ONVI TECH LTD
ONVI TECH LTD is an active private limited company, incorporated on 20 December 2016. The nature of the business is Business and domestic software development. The company's registered office is on King Street, Maidenhead. 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: Total Exemption Full. ONVI TECH LTD has three previous names, the most recent of which was WI5 TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10532973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PRINCE ALBERT HOUSE |
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Address Line 2 | 20 KING STREET |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL6 1DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 17/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 04/05/2021 onwards:
ONVI TECH LTD
From 17/04/2019 to 04/05/2021:
WI5 TECHNOLOGIES LTD
From 17/02/2017 to 17/04/2019:
WI-5 TECHNOLOGIES LTD
Prior to 17/02/2017:
SSC TECHNOLOGIES LTD
Directors
(The company's officers)
MR JONATHAN ROY ALLEN CLARKE
(~42 year old British national)
PRINCE ALBERT HOUSE 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2016
MR PHILIP DAVID GREEN
(~48 year old British national)
PRINCE ALBERT HOUSE 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR PRAKASHAN DAMIEN JOHN YEGANTHRAN SUTTON
(~48 year old British national)
PRINCE ALBERT HOUSE 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2016
MR PRAKASHAN SUTTON
PRINCE ALBERT HOUSE 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT, UNITED KINGDOM
Appointed on 20/12/2016
Shareholders
(Persons of Significant Control)
Mr Prakashan Damien John Yeganthran Sutton
(~48 year old British national)
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2016
Connections
(Shared officers)
- MR PRAKASHAN DAMIEN JOHN YEGANTHRAN SUTTON
FUTURE FOOD BRANDS LIMITED
LEAN KITCHEN NETWORK LIMITED
PROSCENIUM ENTERTAINMENT GROUP LIMITED
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)
ONVI TECH LTD: Maps
Maps show the location of the postcode of the registered office, SL6 1DT.
Map of ONVI TECH LTD at local scale
Map of ONVI TECH LTD at district scale
More Companies in SL6 1DT
Other companies with registered offices in SL6 1DT:
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)