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 Number10532973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRINCE ALBERT HOUSE
Address Line 220 KING STREET
Post TownMAIDENHEAD
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL6 1DT

Accounts

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

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date17/01/2018
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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
  • MR PHILLIP DAVID GREEN
LEAN KITCHEN NETWORK LIMITED
  • MR PHILIP DAVID GREEN
OVATION RIGHTS LIMITED
  • MR PHILIP DAVID GREEN
PORTSWIGGER LTD
  • MR PHILIP DAVID GREEN
PROSCENIUM ENTERTAINMENT GROUP LIMITED
  • MR PHILLIP DAVID GREEN
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 local scale
Map of ONVI TECH LTD at district scale
Map of ONVI TECH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)