OG

ONESYS GROUP LTD

Active

Company number 03296514

Hornbeam Park, Harrogate · Incorporated 27 December 1996

3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2010

Company history

Previous company names

MAXSYS LIMITED · 27 December 1996 – 12 May 2000

MAXSYS HOLDINGS LIMITED · 12 May 2000 – 16 May 2001

ONE SYSTEMS GROUP LIMITED · 16 May 2001 – 13 March 2008

Company overview

ONESYS GROUP LTD is an active private limited company incorporated on 27 December 1996 and registered in England and Wales. It has changed its name 3 times, most recently from ONE SYSTEMS GROUP LIMITED on 16 May 2001. Its registered office is at 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by The Northern Path Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KNOWLES, Richard (appointed 27 December 1996) and GEORGE, Richard (appointed 1 January 2011). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. 98 filings are recorded against the company at Companies House, most recently an accounts filing on 26 September 2025.

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
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Year ended 31 December 2023
Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
£1,712,181
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
£1,712,181
Creditors (due within one year)
—
Creditors (due after one year)
-£284,631
Net assets/liabilities
£1,427,550
▼ -£87,950 vs prior year
Capital and reserves
£1,427,550
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2023 £1,712,181 — £1,427,550 ▼-£87,950
31 Dec 2022 £1,712,181 — £1,515,500 ▲+£271,418
31 Dec 2021 £1,440,763 — £1,244,082 ▲+£193,200
31 Dec 2020 £1,259,122 — £1,050,882 ▲+£28,943
31 Dec 2019 £1,085,000 — £1,021,939 ▲+£675,000
31 Dec 2018 £430,000 — £346,939 —No change
31 Dec 2017 £430,000 — £346,939 —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • THE NORTHERN PATH LIMITED (50.0%)
  • RICHARD GEORGE KNOWLES (29.3%)
  • RICHARD MARK GEORGE (12.9%)
  • KEVIN FRANK STARKEY (7.8%)
Total shares
22,500
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,500 — —
Total 22,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEVIN FRANK STARKEY ORDINARY 1,758 7.81% 1,758 7.81%
RICHARD GEORGE KNOWLES ORDINARY 6,600 29.33% 6,600 29.33%
RICHARD MARK GEORGE ORDINARY 2,892 12.85% 2,892 12.85%
THE NORTHERN PATH LIMITED ORDINARY 11,250 50.00% 11,250 50.00%
Total 22,500 100% 22,500 100%

Officers

GR
GEORGE, Richard
Director
1 January 2011
KR
KNOWLES, Richard
Director
27 December 1996
SK
STARKEY, Kevin Frank
Director · Resigned
25 January 2001
GR
GEORGE, Richard Mark
Director · Resigned
25 January 2001
KR
KNOWLES, Richard
Secretary · Resigned
19 March 1997
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 December 1996
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 December 1996
AB
ALSFORD, Brian John
Secretary · Resigned
27 December 1996
MD
MCKELLAR, Donald Campbell
Director · Resigned
27 December 1996
DG
DAVIES, Gareth Morgan
Director · Resigned
27 December 1996

Persons with significant control

PS
The Northern Path Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

1 funding round
18 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Gazette Filings Brought Up To Date
Gazette
10 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 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
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 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
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Secretary Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Capital Allotment Shares
Capital
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Capital Cancellation Shares
Capital
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2009 View
Certificate Change Of Name Company
Change Of Name
12 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Address
9 February 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2004 View
Legacy
Annual Return
18 January 2004 View
Legacy
Annual Return
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Address
15 May 2003 View
Legacy
Address
9 May 2003 View
Accounts With Accounts Type Small
Accounts
5 April 2003 View
Legacy
Address
5 April 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2001 View
Certificate Change Of Name Company
Change Of Name
17 May 2001 View
Resolution
Resolution
13 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
28 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Small
Accounts
22 September 2000 View
Certificate Change Of Name Company
Change Of Name
11 May 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
24 December 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Address
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Incorporation Company
Incorporation
27 December 1996 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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