Company number 08523247
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 1 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, UNITED KINGDOM, CM20 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
; Appointment of Mr Russell Wan as a director on 10 December 2015. The most likely internet sites of OPEN VISION SERVICES LIMITED are www.openvisionservices.co.uk, and www.open-vision-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Vision Services Limited is a Private Limited Company.
The company registration number is 08523247. Open Vision Services Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of Open Vision Services Limited is 1 Astra Centre Edinburgh Way Harlow Essex United Kingdom Cm20 2bn. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. WAN, Elaine is a Director of the company. WAN, Russell is a Director of the company. Director ORTON, Richard has been resigned. Director SZE, Wai Yin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 10 May 2013
Director
WAN, Elaine
Appointed Date: 10 December 2015
44 years old
Resigned Directors
Director
ORTON, Richard
Resigned: 09 November 2015
Appointed Date: 10 May 2013
53 years old
Director
SZE, Wai Yin
Resigned: 10 December 2015
Appointed Date: 09 November 2015
46 years old
OPEN VISION SERVICES LIMITED Events
27 May 2016
Total exemption full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
17 Dec 2015
Appointment of Mr Russell Wan as a director on 10 December 2015
17 Dec 2015
Appointment of Ms Elaine Wan as a director on 10 December 2015
17 Dec 2015
Termination of appointment of Wai Yin Sze as a director on 10 December 2015
...
... and 7 more events
21 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
05 Sep 2014
Accounts for a dormant company made up to 31 December 2013
12 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
16 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
10 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted