Onevision Software (UK) Limited in Sir William Lyons Road COVENTRY

Onevision Software (UK) Limited COVENTRY

Founded in 1999, Onevision Software (UK), classified under reg no. 03887887 is an active company. Currently registered at Venture Centre Units 19-20 University Of Warwick Science Park CV4 7EZ, Coventry the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 28th Mar 2001 Onevision Software (UK) Limited is no longer carrying the name Onevision (UK).

The firm has 3 directors, namely Sabine T., Jens L. and Hussein K.. Of them, Hussein K. has been with the company the longest, being appointed on 23 December 1999 and Sabine T. has been with the company for the least time - from 16 April 2016. As of 7 May 2024, there were 4 ex directors - Ulrike D., Iris F. and others listed below. There were no ex secretaries.

Onevision Software (UK) Limited Address / Contact

Office Address	Venture Centre Units 19-20 University Of Warwick Science Park
Office Address2	Sir William Lyons Road
Town	Coventry
Post code	CV4 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03887887
Date of Incorporation	Thu, 2nd Dec 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Sabine T.

Position: Director

Appointed: 16 April 2016

Jens L.

Position: Director

Appointed: 01 April 2008

Hussein K.

Position: Director

Appointed: 23 December 1999

Ulrike D.

Position: Director

Appointed: 04 March 2005

Resigned: 31 March 2008

Iris F.

Position: Director

Appointed: 01 January 2004

Resigned: 04 March 2005

Michael D.

Position: Director

Appointed: 01 January 2004

Resigned: 15 April 2016

Karsten B.

Position: Director

Appointed: 23 December 1999

Resigned: 01 January 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1999

Resigned: 15 February 2019

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 1999

Resigned: 23 December 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Hussein K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Sabine T. This PSC .

Hussein K.

Notified on	6 April 2018
Nature of control:	significiant influence or control

Sabine T.

Notified on	6 April 2016
Ceased on	6 April 2018
Nature of control:	right to appoint and remove directors

Company previous names

Onevision (UK)	March 28, 2001
Hackremco (no.1582)	December 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	6 091	7 508
Current Assets	348 925	212 077
Debtors	342 834	204 569
Other Debtors	182 083	151 222
Property Plant Equipment	26	4 692

Other
Accumulated Depreciation Impairment Property Plant Equipment	85 835	88 206
Additions Other Than Through Business Combinations Property Plant Equipment		7 037
Amounts Owed To Group Undertakings	237 583	158 132
Average Number Employees During Period	3	4
Creditors	613 720	481 400
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 615	12 615
Increase From Depreciation Charge For Year Property Plant Equipment		2 371
Net Current Assets Liabilities	-264 795	-269 323
Other Creditors	320 738	264 367
Other Taxation Social Security Payable	38 081	31 499
Property Plant Equipment Gross Cost	85 861	92 898
Total Assets Less Current Liabilities	-264 769	-264 631
Trade Creditors Trade Payables	17 318	27 402
Trade Debtors Trade Receivables	160 751	53 347

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 27th, April 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 16th, May 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 30000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, May 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, May 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, April 2009	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, March 2008	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, March 2007	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Dec 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
363(288)	Tue, 13th Dec 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, February 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, March 2003	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, May 2001	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (5 pages)

Onevision Software (UK) Limited COVENTRY

Onevision Software (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sabine T.

Jens L.

Hussein K.

Ulrike D.

Iris F.

Michael D.

Karsten B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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