ONESYSTEM LIMITED
ASHBY DE LA ZOUCH IMAGRI UK LIMITED CIRO DESIGN LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UY
Company number 04281952
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address UNIT F2 IVANHOE BUSINESS PARK, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200 . The most likely internet sites of ONESYSTEM LIMITED are www.onesystem.co.uk, and www.onesystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onesystem Limited is a Private Limited Company. The company registration number is 04281952. Onesystem Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Onesystem Limited is Unit F2 Ivanhoe Business Park Smisby Road Ashby De La Zouch Leicestershire Le65 2uy. The company`s financial liabilities are £88.04k. It is £-1.88k against last year. The cash in hand is £0k. It is £-0.08k against last year. And the total assets are £93.52k, which is £-49.62k against last year. SPRIDGEON, Jane E is a Secretary of the company. SHAW, Ian Martin is a Director of the company. SPRIDGEON, Jane E is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MACLENNAN, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


onesystem Key Finiance

LIABILITIES £88.04k
-3%
CASH £0k
-99%
TOTAL ASSETS £93.52k
-35%
All Financial Figures

Current Directors

Secretary
SPRIDGEON, Jane E
Appointed Date: 05 September 2001
Director
SHAW, Ian Martin
Appointed Date: 05 September 2001
70 years old
Director
SPRIDGEON, Jane E
Appointed Date: 05 September 2001
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
MACLENNAN, Philip
Resigned: 29 January 2004
Appointed Date: 05 September 2001
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Ian Martin Shaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Jane Elizabeth Spridgeon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESYSTEM LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
18 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
...
... and 40 more events
25 Oct 2001
Director resigned
19 Oct 2001
Ad 05/09/01--------- £ si 199@1=199 £ ic 1/200
19 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001
£ nc 1000/2000 05/09/01
05 Sep 2001
Incorporation

ONESYSTEM LIMITED Charges

9 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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