ONEPOINT SYSTEMS LTD
Company details
- Registered name
- ONEPOINT SYSTEMS LTD
- Company number
- 04854231
- Registered office
- RICKLETON 2B BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 4AN · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2017 | Person with significant control added | — | Stephen Mallam |
| 01/08/2017 | Person with significant control added | — | Paul Howells |
| 01/08/2016 | Person with significant control added | — | Mr David Gerard Mcguire |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 968 ▲ 57.9% | 613 |
| Net assets | 952 ▲ 62.4% | 586 |
| Employees (avg) | 11 | 11 |
Documents for ONEPOINT SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ONEPOINT SYSTEMS LTD (04854231)
ONEPOINT SYSTEMS LTD is a private limited company incorporated on 1 August 2003 and registered in the United Kingdom under company number 04854231. Its registered office is at RICKLETON 2B BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 4AN. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr David Gerard Mcguire. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Business and domestic software development across UK registers
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