ONEVISION SOFTWARE (UK) LIMITED

ONEVISION SOFTWARE (UK) LIMITED is an active private limited company, incorporated on 2 December 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Sir William Lyons Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ONEVISION SOFTWARE (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03887887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1VENTURE CENTRE UNITS 19-20 UNIVERSITY OF WARWICK SCIENCE PARK
Address Line 2SIR WILLIAM LYONS ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV4 7EZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ONEVISION SOFTWARE (UK) LIMITED

Directors

(The company's officers)
HUSSEIN KHALIL
(~71 year old Austrian national)
STAUFENSTRASSE 280, GROSSGMAIN, 5084, AUSTRIA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 23/12/1999
JENS LANGER
(~48 year old German national)
AM LEIMENBERG 15, BENSHEIM, HESSEN 64625, GERMANY
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in GERMANY
Appointed on 01/04/2008
SABINE MARIA TRINCZEK
(~42 year old German national)
DR.-LEO-RITTER-STRASSE 9, REGENSBURG, 93049, GERMANY
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in GERMANY
Appointed on 16/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONEVISION SOFTWARE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV4 7EZ.

Map of ONEVISION SOFTWARE (UK) LIMITED at local scale
Map of ONEVISION SOFTWARE (UK) LIMITED at local scale
Map of ONEVISION SOFTWARE (UK) LIMITED at district scale
Map of ONEVISION SOFTWARE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)