Company number 03887887
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address VENTURE CENTRE UNITS 19-20 UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Sabine Maria Trinczek as a director on 16 April 2016; Termination of appointment of Michael Dowling as a director on 15 April 2016. The most likely internet sites of ONEVISION SOFTWARE (UK) LIMITED are www.onevisionsoftwareuk.co.uk, and www.onevision-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Onevision Software Uk Limited is a Private Limited Company.
The company registration number is 03887887. Onevision Software Uk Limited has been working since 02 December 1999.
The present status of the company is Active. The registered address of Onevision Software Uk Limited is Venture Centre Units 19 20 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands Cv4 7ez. . HACKWOOD SECRETARIES LTD is a Nominee Secretary of the company. KHALIL, Hussein is a Director of the company. LANGER, Jens is a Director of the company. TRINCZEK, Sabine Maria is a Director of the company. Director BUCKENAUER, Karsten has been resigned. Director DOEHLER, Ulrike has been resigned. Director DOWLING, Michael has been resigned. Director FREIS, Iris has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Nominee Secretary
HACKWOOD SECRETARIES LTD
Appointed Date: 02 December 1999
Resigned Directors
Director
DOEHLER, Ulrike
Resigned: 31 March 2008
Appointed Date: 04 March 2005
53 years old
Director
DOWLING, Michael
Resigned: 15 April 2016
Appointed Date: 01 January 2004
67 years old
Director
FREIS, Iris
Resigned: 04 March 2005
Appointed Date: 01 January 2004
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 02 December 1999
Persons With Significant Control
Ms Sabine Maria Trinczek
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
ONEVISION SOFTWARE (UK) LIMITED Events
18 Jan 2017
Confirmation statement made on 2 December 2016 with updates
28 Apr 2016
Appointment of Sabine Maria Trinczek as a director on 16 April 2016
27 Apr 2016
Termination of appointment of Michael Dowling as a director on 15 April 2016
19 Apr 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 63 more events
04 Jan 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2000
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Jan 2000
£ nc 100/30000 23/12/99
23 Dec 1999
Company name changed hackremco (no.1582) LIMITED\certificate issued on 23/12/99
02 Dec 1999
Incorporation