Company information:
Onesys Limited (No: 02736089)
Address: SYSTEMS HOUSE MAIN STREET, LITTLE OUSEBURN, YORK, YO26 9TD
Status: Active
Incorporated: 31-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD KNOWLES ( DOB: May-1961 From: Dec-2013 )
Current Secretary: DAVID ANTONY BICKERDIKE ( From: Jun-2007 )
Resigned Director: MARTIN THOMAS ELLIOTT ( From: Apr-1994 To: Jun-1996 )
Resigned Director: RICHARD MARK GEORGE ( DOB: Aug-1963 From: Apr-1994 To: Jul-2007 )
Resigned Director: RACHAEL KATHRYN GOLDING ( From: Apr-1994 To: Dec-1995 )
Resigned Director: KARL RICHARD GRETTON ( DOB: Aug-1966 From: Aug-1992 To: Mar-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1992 To: Aug-1992 )
Resigned Director: RICHARD KNOWLES ( DOB: May-1961 From: Jan-2001 To: Aug-2009 )
Resigned Director: RICHARD KNOWLES ( DOB: May-1961 From: Jan-2010 To: Mar-2013 )
Resigned Director: JOHN MACDONALD ( From: Aug-1992 To: Oct-1993 )
Resigned Director: DAVID MARK MILLER ( From: Jan-1996 To: Aug-1997 )
Resigned Director: ONESYS GROUP LIMITED ( From: Aug-2009 To: Jan-2010 )
Resigned Director: ONESYS GROUP LIMITED ( From: Mar-2013 To: Dec-2013 )
Resigned Director: CARL WILLIAM SHIPLEY ( From: Jan-1996 To: Aug-1997 )
Resigned Director: KEVIN FRANK STARKEY ( From: Aug-1993 To: Jan-2001 )
Resigned Secretary: MARTIN THOMAS ELLIOTT ( From: Apr-1994 To: Apr-1997 )
Resigned Secretary: RICHARD MARK GEORGE ( DOB: Aug-1963 From: May-1997 To: Jul-2007 )
Resigned Secretary: KARL RICHARD GRETTON ( DOB: Aug-1966 From: Aug-1992 To: Aug-1993 )
Resigned Secretary: KEVIN FRANK STARKEY ( From: Aug-1993 To: Apr-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1992 To: Aug-1992 )
Persons of Significant Control:
Onesys Group Limited, 2 Sceptre House Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 160,141 | 191,728 | 399,326 | 434,606 | 865,975 | 1,487,826 | 1,349,103 | 1,203,960 | 423,376 | 160141.0,191728.0,399326.0,434606.0,865975.0,1487826.0,1349103.0,1203960.0,423376.0 |
| Fixed assets / Intangible assets | 122,566 | 22,100 | 28,100 | 28,100 | 28,100 | 28,100 | 18,100 | 15,400 | 12,700 | 122566.0,22100.0,28100.0,28100.0,28100.0,28100.0,18100.0,15400.0,12700.0 |
| Fixed assets / Property, plant and equipment | 37,575 | 63,628 | 43,226 | 43,566 | 181,934 | 169,110 | 768,327 | 763,384 | 123,000 | 37575.0,63628.0,43226.0,43566.0,181934.0,169110.0,768327.0,763384.0,123000.0 |
| Current assets | 301,041 | 680,136 | 488,744 | 752,166 | 1,160,574 | 1,263,293 | 1,499,140 | 1,746,510 | 1,749,363 | 301041.0,680136.0,488744.0,752166.0,1160574.0,1263293.0,1499140.0,1746510.0,1749363.0 |
| Current assets / Total inventories | 34,404 | 333,461 | 245,863 | 260,336 | 231,793 | 231,982 | 202,538 | 265,230 | 413,060 | 34404.0,333461.0,245863.0,260336.0,231793.0,231982.0,202538.0,265230.0,413060.0 |
| Current assets / Debtors | 199,162 | 331,603 | 238,248 | 491,830 | 803,731 | 969,808 | 1,035,002 | 1,404,097 | 1,232,912 | 199162.0,331603.0,238248.0,491830.0,803731.0,969808.0,1035002.0,1404097.0,1232912.0 |
| Current assets / Cash at bank and on hand | 67,475 | 15,072 | 4,633 | 125,050 | 61,503 | 261,600 | 77,183 | 103,391 | 67475.0,15072.0,4633.0,0.0,125050.0,61503.0,261600.0,77183.0,103391.0 | |
| Net current assets (liabilities) | 137,784 | 336,335 | 250,732 | 381,347 | 617,585 | 883,312 | 1,145,941 | 1,375,382 | 1,462,419 | 137784.0,336335.0,250732.0,381347.0,617585.0,883312.0,1145941.0,1375382.0,1462419.0 |
| Total assets less current liabilities | 297,925 | 528,063 | 650,058 | 815,953 | 1,483,560 | 2,371,138 | 2,495,044 | 2,579,342 | 1,885,795 | 297925.0,528063.0,650058.0,815953.0,1483560.0,2371138.0,2495044.0,2579342.0,1885795.0 |
| Net assets (liabilities) | 225,461 | 320,531 | 389,937 | 479,731 | 749,511 | 1,273,303 | 1,694,438 | 1,754,400 | 1,350,607 | 225461.0,320531.0,389937.0,479731.0,749511.0,1273303.0,1694438.0,1754400.0,1350607.0 |
| Equity / share capital and reserves | 225,461 | 320,531 | 389,937 | 479,731 | 749,511 | 1,273,303 | 225461.0,320531.0,389937.0,479731.0,749511.0,1273303.0,0.0,0.0,0.0 |