Onepoint Systems Ltd
Company Profile
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SmallOnepoint Systems Ltd
04854231•Private Limited With Share Capital
Rickleton 2B Bowes Offices, Lambton Park, Chester Le Street, DH34AN
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Incorporated
01/08/2003
Company Age
22 years
Directors
5
Employees
11
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Onepoint Systems Ltd (04854231) is a private limited with share capital incorporated on 01/08/2003 (22 years old) and registered in chester le street, DH34AN. The company operates under SIC code 62012 and is classified as Small.
Onepoint systems ltd is a uk based software company that creates, delivers and supports adaptable business software and services around the globe to help dynamic manufacturing organisations manage their business needs and requirements effectively. we aim to set the standard for business software tha...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 01/08/2003
DH34AN
11 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£106.8K
Net Assets
£952.1K
Est. Turnover
£2.14M
AI Estimated
Unreported
Cash
£0
Key Metrics
11
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2010
Legacy
Category:Mortgage
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Legacy
Category:Capital
Date:12-10-2009
Legacy
Category:Capital
Date:12-10-2009
Legacy
Category:Capital
Date:12-10-2009
Legacy
Category:Capital
Date:12-10-2009
Legacy
Category:Capital
Date:12-10-2009
Legacy
Category:Capital
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Resolution
Category:Resolution
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Capital
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:14-09-2006
Memorandum Articles
Category:Incorporation
Date:04-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Capital
Date:07-07-2004
Legacy
Category:Accounts
Date:08-04-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Address
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Incorporation Company
Category:Incorporation
Date:01-08-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date10/10/2025
Latest Accounts30/11/2024
Trading Addresses
2 Rickleton, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH34ANRegistered
Related Companies
1
Contact
03300553679ceo@onepointsystems.comcontact@onepointsystems.cominfo@onepointsystems.comsales@onepointsystems.comonepointsystems.com
Rickleton 2B Bowes Offices, Lambton Park, Chester Le Street, DH34AN