Onesystem Limited. Head office in Derby. Check Director.

Onesystem Limited, Derby

Onesystem Limited is a private limited company. Previously, it was named Imagri Uk Limited (changed on 2007-07-25). Situated at Breachlands Breach Lane, Melbourne, Derby DE73 8DF, the aforementioned 22 years old business was incorporated on 2001-09-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Ian S. (appointed on 05 September 2001), Jane S. (appointed on 05 September 2001). As for the secretaries (1 in total), we can name: Jane S. (appointed on 05 September 2001).

About
Name: Onesystem Limited
Number: 04281952
Incorporation date: 2001-09-05
End of financial year: 31 October


Address:	Breachlands Breach Lane Melbourne Derby DE73 8DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jane S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	304,993	247,600	216,697	104,066	143,140	93,520	106,630	109,441	74,166	30,797	21,736	15,898	17,818
Fixed Assets	114,810	130,619	146,072	126,007	111,438	96,465	83,447	26,257	22,153	22,292	19,563	16,559	14,024
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	103	26,640	90,093	10,037	8,522	1,047	-	-	-	-	-	-	-
Tangible Fixed Assets	114,810	130,619	146,072	126,007	111,438	96,465	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,061	92,457	152,537	40,215	21,515	8,421	3,302	204	-14,427	-39,690	-102,586	-119,913	-123,840

The deadline for Onesystem Limited confirmation statement filing is 2024-09-19. The previous confirmation statement was submitted on 2023-09-05. The due date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Jane S. that has 1/2 or less of shares, 1/2 or less of voting rights. Ian S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 8th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, July 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 18th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 23rd, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 6th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, June 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 28th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, September 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 6th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 25th, June 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 25th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/06 with complete member list filed on: 6th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 21st, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 21st, November 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2001/09/05. Value of each share 1 £, total number of shares: 200. filed on: 19th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2001/09/05. Value of each share 1 £, total number of shares: 200. filed on: 19th, October 2001 \| capital	Free Download (2 pages)
123	£ nc 1000/2000 05/09/01 filed on: 19th, October 2001 \| capital	Free Download (1 page)
123	£ nc 1000/2000 05/09/01 filed on: 19th, October 2001 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2001 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, September 2001 \| incorporation	Free Download (13 pages)

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