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Onebright Systems Limited

07037705

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor West Wing, Holgate Park Drive, York, YO26 4GN
Incorporated 12/10/2009

Previously known as

Onebright Systems & Training Limited · until 19/05/2026
Onebright Training Limited · until 13/12/2024
Emdr Extra Ltd · until 24/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62012
Business and domestic software development
85590
Other education

Officers

Mr Donald Stuart Fowler

director · Since 24/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Colin Taverner

director · Since 21/02/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Donald Stuart Fowler

director · Since 24/03/2022

British · United Kingdom · Age 53

Colin Taverner

director · Since 21/02/2024

British · England · Age 52

Former

Susan Simpson

director · Resigned 05/10/2010

Susan Simpson

secretary · Resigned 05/10/2010

Mark William Holmshaw

director · Resigned 02/08/2019

Elizabeth Magdalena Holmshaw

director · Resigned 28/02/2020

Dean Webb

director · Resigned 25/05/2022

Simon Philip Haywood

director · Resigned 13/10/2022

Antony Brown

director · Resigned 17/07/2023

Paul John Devlin

director · Resigned 24/08/2023

Persons with Significant Control

Onebright Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor West Wing, First Floor, West Wing, York, YO26 4GN

Reg: 11791999 · Uk Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Dr Elizabeth Magdalena Holmshaw

Ceased 02/08/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/07/2024Registered 26/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2021Registered 16/08/2021

Change History

statusactive
2026-07-17

Active

nameONEBRIGHT SYSTEMS LIMITED
2026-07-17

ONEBRIGHT SYSTEMS & TRAINING LIMITED

typeltd
2026-07-17

Private Limited Company

address line1First Floor West Wing
2026-07-17

FIRST FLOOR WEST WING

post townYork
2026-07-17

YORK