Ltd Facts The UK company register, as filed

Register entry · No. 04854231

ONEPOINT SYSTEMS LTD

Active Private Limited Company Incorporated 1 Aug 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £888,280.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RICKLETON 2B BOWES OFFICES, LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 4AN

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ONEPOINT SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £888,280 11
30 Nov 2024 not published not published — £952,054 11
30 Nov 2023 not published not published — £586,315 11
30 Nov 2022 not published not published — £570,983 10
30 Nov 2021 not published not published — £429,414 9
30 Nov 2020 not published not published — £334,014 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
David Gerard McGuire Director 1 Dec 2003 — February 1948 British · England
Stephen Mallam Director Director 1 Dec 2014 — January 1985 British · England
Paul Howells Director Director 1 Dec 2014 — June 1982 British · England
David Gerard McGuire Secretary 1 Dec 2003 — — British
Stuart Hall Secretary 9 Aug 2007 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Gerard Mcguire Ownership of shares 50 to 75 percent 1 Aug 2016 — February 1948 British · England
Stephen Mallam Significant influence or control 1 Aug 2017 — January 1985 British · England
Paul Howells Significant influence or control 1 Aug 2017 — June 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONEPOINT SYSTEMS LTD still trading?

The register shows ONEPOINT SYSTEMS LTD as active.

What does ONEPOINT SYSTEMS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was ONEPOINT SYSTEMS LTD set up?

It was incorporated on 1 August 2003.

When are ONEPOINT SYSTEMS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ONEPOINT SYSTEMS LTD's next confirmation statement due?

By 14 August 2027.

Who runs ONEPOINT SYSTEMS LTD?

ONEPOINT SYSTEMS LTD has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. NI049166 METACOMPLIANCE LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  2. 05004963 PRISYMID LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  3. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  4. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  5. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House