Menna Overview
Here’s a quick overview of ONESYSTEM LIMITED 👀 — a Derby, Derbyshire based business that started in 2001.
ONESYSTEM LIMITED
- Company statusactive
- Company No04281952
- Age24 years 10 months Incorporated 5 September 2001
- Officers3
Address
Breachlands Breach Lane, Melbourne, Derby, Derbyshire, DE73 8DF, United Kingdom
ONESYSTEM LIMITED is an active company incorporated on 5 September 2001 and based in Derby, Derbyshire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 18 May 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Jane E | secretary | 05 Sept 2001 | |
| SHAW, Ian Martin | director | Dec 1955 | 05 Sept 2001 |
| SHAW, Jane E | director | Jan 1965 | 05 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Martin Shaw | Dec 1955 | 06 Apr 2016 |
| Mrs Jane Elizabeth Shaw | Jan 1965 | 06 Apr 2016 |
Related Companies
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SHAW, Ian Martin are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of ONESYSTEM LIMITED 👀 — a Derby, Derbyshire based business that started in 2001.