Menna Overview
Here’s a quick overview of ONEPOINT SYSTEMS LTD 👀 — a Chester Le Street, County Durham based business that started in 2003.
ONEPOINT SYSTEMS LTD
- Company statusactive
- Company No04854231
- Age22 years 11 months Incorporated 1 August 2003
- Officers5
Address
Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN
ONEPOINT SYSTEMS LTD is an active company incorporated on 1 August 2003 and based in Chester Le Street, County Durham. The company was registered 23 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)
62012 Business and domestic software development
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Aug 2017
Change Person Secretary Company With Change Date
9 Years Ago on 08 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 11 Aug 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 15 May 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 29 Aug 2015
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Stuart | secretary | 09 Aug 2007 | |
| MCGUIRE, David Gerard | secretary | 01 Dec 2003 | |
| HOWELLS, Paul | director | Jun 1982 | 01 Dec 2014 |
| MALLAM, Stephen | director | Jan 1985 | 01 Dec 2014 |
| MCGUIRE, David Gerard | director | Feb 1948 | 01 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Howells | Jun 1982 | 01 Aug 2017 |
| Stephen Mallam | Jan 1985 | 01 Aug 2017 |
| Mr David Gerard Mcguire | Feb 1948 | 01 Aug 2016 |
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Here’s a quick overview of ONEPOINT SYSTEMS LTD 👀 — a Chester Le Street, County Durham based business that started in 2003.