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Company Information for

ONEPOINT SYSTEMS LTD

RICKLETON 2B BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 4AN,
Company Registration Number
04854231
Private Limited Company
Active

Company Overview

About Onepoint Systems Ltd
ONEPOINT SYSTEMS LTD was founded on 2003-08-01 and has its registered office in Chester Le Street. The organisation's status is listed as "Active". Onepoint Systems Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ONEPOINT SYSTEMS LTD
 
Legal Registered Office
RICKLETON 2B BOWES OFFICES
LAMBTON PARK
CHESTER LE STREET
COUNTY DURHAM
DH3 4AN
Other companies in SR5
 
Previous Names
1 POINT SYSTEMS LIMITED29/03/2006
Filing Information
Company Number 04854231
Company ID Number 04854231
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts 
Last Datalog update: 2019-12-15 23:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEPOINT SYSTEMS LTD
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Companies with same name ONEPOINT SYSTEMS LTD
The following companies were found which have the same name as ONEPOINT SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONEPOINT SYSTEMS, LLC 425 WEST COLONIAL DRIVE, SUITE 101 ORLANDO FL 32804 Inactive Company formed on the 2008-04-03

Company Officers of ONEPOINT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
STUART HALL
Company Secretary 2007-08-09
DAVID GERARD MCGUIRE
Company Secretary 2003-12-01
PAUL HOWELLS
Director 2014-12-01
STEPHEN MALLAM
Director 2014-12-01
DAVID GERARD MCGUIRE
Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON KEDDIE BROWN
Director 2010-02-05 2013-12-02
MICHAEL JOHN WILLIAMSON
Company Secretary 2004-07-01 2008-07-31
ANTHONY STEPHEN GILL
Director 2003-12-01 2006-11-08
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-08-01 2003-12-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-08-01 2003-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MALLAM
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOWELLS
2017-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART HALL on 2016-12-01
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 830000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 830000
2015-08-28AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mr Stephen Mallam on 2015-05-13
2014-12-10AP01DIRECTOR APPOINTED MR STEPHEN MALLAM
2014-12-03AP01DIRECTOR APPOINTED MR PAUL HOWELLS
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 10 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AL
2014-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 830000
2014-08-07AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON BROWN
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0101/08/12 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0101/08/11 ANNUAL RETURN FULL LIST
2010-08-31AR0101/08/10 FULL LIST
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GERARD MCGUIRE / 01/01/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD MCGUIRE / 01/01/2010
2010-08-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-06AP01DIRECTOR APPOINTED MR JASON KEDDIE BROWN
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM WESSYNGTON HOUSE, INDUSTRIAL ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON TYNE & WEAR NE37 2SA
2009-12-04AR0101/08/09 FULL LIST
2009-10-1288(2)AD 02/07/09-08/07/09 GBP SI 20000@1=20000 GBP IC 430000/450000
2009-10-1288(2)AD 05/06/09-18/06/09 GBP SI 20000@1=20000 GBP IC 410000/430000
2009-10-1288(2)AD 06/05/09-18/05/09 GBP SI 40000@1=40000 GBP IC 370000/410000
2009-10-1288(2)AD 20/04/09 GBP SI 20000@1=20000 GBP IC 350000/370000
2009-10-1288(2)AD 09/03/09 GBP SI 30000@1=30000 GBP IC 320000/350000
2009-10-1288(2)AD 04/08/09 GBP SI 20000@1=20000 GBP IC 300000/320000
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-3088(2)AD 01/09/08 GBP SI 50000@1=50000 GBP IC 100000/150000
2009-03-3088(2)AD 17/09/08 GBP SI 150000@1=150000 GBP IC 150000/300000
2009-03-24123GBP NC 500000/1000000 15/08/08
2009-03-11363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS; AMEND
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMSON
2008-05-0988(2)AD 05/03/08 GBP SI 145000@1=145000 GBP IC 285000/430000
2008-05-0988(2)AD 18/02/08 GBP SI 50000@1=50000 GBP IC 235000/285000
2008-05-0888(2)AD 08/08/07 GBP SI 40000@1=40000 GBP IC 195000/235000
2008-05-0888(2)AD 31/10/07 GBP SI 25000@1=25000 GBP IC 150000/175000
2008-05-0888(2)AD 13/09/07 GBP SI 20000@1=20000 GBP IC 175000/195000
2008-05-0888(2)AD 06/12/07 GBP SI 25000@1=25000 GBP IC 125000/150000
2008-05-0888(2)AD 11/10/07 GBP SI 25000@1=25000 GBP IC 100000/125000
2008-04-30RES04GBP NC 100000/500000 06/08/2007
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10190LOCATION OF DEBENTURE REGISTER
2007-08-10353LOCATION OF REGISTER OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: C/O WASHINGTON ENVELOPES LTD INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA
2007-08-10363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-1088(2)RAD 18/06/07--------- £ SI 20000@1=20000 £ IC 80000/100000
2006-11-09288bDIRECTOR RESIGNED
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-09-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-29CERTNMCOMPANY NAME CHANGED 1 POINT SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/06
2005-08-25363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-08-24363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-09288aNEW SECRETARY APPOINTED
2004-04-08225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ONEPOINT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONEPOINT SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 577,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONEPOINT SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 830,000
Cash Bank In Hand 2011-12-01 £ 18,002
Current Assets 2011-12-01 £ 149,845
Debtors 2011-12-01 £ 131,843
Fixed Assets 2011-12-01 £ 9,210
Tangible Fixed Assets 2011-12-01 £ 7,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONEPOINT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONEPOINT SYSTEMS LTD
Trademarks
We have not found any records of ONEPOINT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEPOINT SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ONEPOINT SYSTEMS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ONEPOINT SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONEPOINT SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONEPOINT SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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