Onevision Software (UK) Limited

General information

Name:

Onevision Software (UK) Ltd

Office Address:

Venture Centre Units 19-20 University Of Warwick Science Park Sir William Lyons Road CV4 7EZ Coventry

Number: 03887887

Incorporation date: 1999-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onevision Software (UK) Limited is officially located at Coventry at Venture Centre Units 19-20 University Of Warwick Science Park. Anyone can find the firm using the postal code - CV4 7EZ. Onevision Software (UK)'s launching dates back to 1999. The enterprise is registered under the number 03887887 and company's current state is active. The firm has a history in registered name changing. Up till now it had two different names. Up till 2001 it was run under the name of Onevision (UK) and before that its registered company name was Hackremco (no.1582). The enterprise's declared SIC number is 62020 meaning Information technology consultancy activities. Onevision Software (UK) Ltd filed its account information for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-02.

For this specific limited company, all of director's duties have so far been met by Sabine T., Jens L. and Hussein K.. When it comes to these three managers, Hussein K. has administered limited company for the longest time, having become one of the many members of company's Management Board twenty five years ago.

  • Previous company's names
  • Onevision Software (UK) Limited 2001-03-28
  • Onevision (UK) Limited 1999-12-23
  • Hackremco (no.1582) Limited 1999-12-02

Financial data based on annual reports

Company staff

Sabine T.

Role: Director

Appointed: 16 April 2016

Latest update: 1 March 2024

Jens L.

Role: Director

Appointed: 01 April 2008

Latest update: 1 March 2024

Hussein K.

Role: Director

Appointed: 23 December 1999

Latest update: 1 March 2024

People with significant control

Hussein K. is the individual with significant control over this firm, has substantial control or influence over the company.

Hussein K.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Sabine T.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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