OL

ONESYS LIMITED

Active

Company number 02736089

Harrogate, England · Incorporated 31 July 1992

3 Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB, England

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 April 1994

Company history

Previous company names

MEDALINTER LIMITED · 31 July 1992 – 14 October 1992

OPEN SYSTEMS GROUP LIMITED · 14 October 1992 – 5 July 2007

VALE VENTURES LIMITED · 5 July 2007 – 8 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onesys Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 April 1994
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 October 2025 View
Capital Allotment Shares
Capital
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Person Secretary Company With Change Date
Officers
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Corporate Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts Amended With Made Up Date
Accounts
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Accounts Amended With Made Up Date
Accounts
16 November 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Mortgage
19 March 2008 View
Certificate Change Of Name Company
Change Of Name
8 January 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
11 July 2007 View
Certificate Change Of Name Company
Change Of Name
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2005 View
Gazette Filings Brought Up To Date
Gazette
19 October 2004 View
Legacy
Annual Return
19 October 2004 View
Gazette Notice Compulsary
Gazette
7 September 2004 View
Legacy
Annual Return
17 June 2003 View
Legacy
Address
17 June 2003 View
Accounts With Accounts Type Small
Accounts
30 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2002 View
Legacy
Address
5 April 2002 View
Legacy
Accounts
10 October 2001 View
Legacy
Annual Return
28 September 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Annual Return
22 August 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Capital
10 April 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
30 July 1999 View
Legacy
Address
15 December 1998 View
Accounts With Accounts Type Small
Accounts
11 December 1998 View
Legacy
Mortgage
26 September 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Accounts
24 March 1998 View
Legacy
Mortgage
12 February 1998 View
Legacy
Mortgage
12 February 1998 View
Accounts With Accounts Type Small
Accounts
7 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
19 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Address
3 July 1997 View
Accounts With Accounts Type Small
Accounts
5 March 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Address
5 September 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
1 June 1996 View
Accounts With Accounts Type Small
Accounts
2 March 1996 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
26 October 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Capital
29 April 1994 View
Resolution
Resolution
25 April 1994 View
Legacy
Capital
25 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Annual Return
3 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Address
3 October 1993 View
Legacy
Accounts
4 April 1993 View
Memorandum Articles
Incorporation
23 October 1992 View
Certificate Change Of Name Company
Change Of Name
13 October 1992 View
Legacy
Address
22 September 1992 View
Legacy
Officers
22 September 1992 View
Legacy
Officers
22 September 1992 View
Incorporation Company
Incorporation
31 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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