ONEVISION SOFTWARE (UK) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
ONEVISION SOFTWARE (UK) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
ONEVISION SOFTWARE (UK) LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887887. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEVISION SOFTWARE (UK) LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887887. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEVISION SOFTWARE (UK) LIMITED - COVENTRY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE CENTRE UNITS 19-20 UNIVERSITY OF WARWICK SCIENCE PARK
COVENTRY
WEST MIDLANDS
CV4 7EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SABINE MARIA TRINCZEK | Feb 1982 | German | Director | 2016-04-16 | CURRENT |
| JENS LANGER | Aug 1975 | German | Director | 2008-04-01 | CURRENT |
| HUSSEIN KHALIL | Apr 1953 | Austrian | Director | 1999-12-23 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-02 UNTIL 2019-02-15 | RESIGNED | ||
| IRIS FREIS | Jul 1972 | German | Director | 2004-01-01 UNTIL 2005-03-04 | RESIGNED |
| MICHAEL DOWLING | Jan 1958 | Usa | Director | 2004-01-01 UNTIL 2016-04-15 | RESIGNED |
| ULRIKE DOEHLER | Oct 1972 | German | Director | 2005-03-04 UNTIL 2008-03-31 | RESIGNED |
| KARSTEN BUCKENAUER | May 1961 | German | Director | 1999-12-23 UNTIL 2004-01-01 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-02 UNTIL 1999-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hussein Khalil | 2018-04-06 | 4/1953 | Grossgmain | Significant influence or control |
| Ms Sabine Maria Trinczek | 2016-04-06 - 2018-04-06 | 2/1982 | Coventry West Midlands | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONEVISION_SOFTWARE_(UK)_L - Accounts | 2021-08-20 | 31-12-2020 | £7,508 Cash £-264,631 equity |