ONEPOINT SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ONEPOINT SYSTEMS LTD
COMPANY NUMBER
04854231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/08/2003
(21 years and 3 months old)
WEBSITE
www.onepointsystems.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/08/2003
29/03/2006
1 POINT SYSTEMS LIMITED
COUNTY DURHAM
DH3 4AN
Telephone: 03300553679
TPS: Yes
2 Rickleton
Bowes Offices
Lambton Park
Chester Le Street, County Durham
DH3 4AN
Telephone: 4327637
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONEPOINT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEPOINT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEPOINT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2003 - Present (20 years and 11 months) Secretary: 01/12/2003 - Present (20 years and 11 months) Born in Feb 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
09/08/2007 - Present (17 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Secretary |
Current: 2 Past: 9 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 10/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 16/08/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 05/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Stephen Mallam (919334756) Appointed |
| 05/12/2014 | New Board Member Paul Howells (919317607) Appointed |
| 03/12/2014 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 06/12/2013 | Jason Keddie Brown (914875943) has left the board |
| 03/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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