Onesystem Limited
Company Profile
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MicroOnesystem Limited
04281952•Private Limited With Share Capital
Breachlands Breach Lane, Melbourne, Derby, DE738DF
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Incorporated
05/09/2001
Company Age
24 years
Directors
3
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Onesystem Limited (04281952) is a private limited with share capital incorporated on 05/09/2001 (24 years old) and registered in derby, DE738DF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Onesystem: graphic & system solutions for retail, office, events, roadshows and exhibitions.we design and manufacture display products and provide solutions for retail, showrooms, exhibition stands, events and roadshows. we work with design companies, interior designers, architects, exhibition compa...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/09/2001
DE738DF
2 employees
Financial Overview
Total Assets
£25.9K
Liabilities
£154.7K
Net Assets
£-128.8K
Cash
£4.4K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Mortgage
Date:12-06-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:06-10-2002
Legacy
Category:Accounts
Date:21-11-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Capital
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Legacy
Category:Capital
Date:19-10-2001
Incorporation Company
Category:Incorporation
Date:05-09-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date03/07/2025
Latest Accounts31/10/2024
Trading Addresses
Breachlands, Breach Lane, Melbourne, Derby, DE738DFRegistered
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