ONE VIS LIMITED
Non-Trading
General Information
NAME
ONE VIS LIMITED
COMPANY NUMBER
09352315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
12/12/2014
(9 years and 10 months old)
WEBSITE
td-innovation.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2018
10/04/2019
AMALGYS LIMITED
View all previous names
WREXHAM
LL13 9RJ
Telephone: 01244911390
TPS: No
Brynford House
21 Brynford Street
Holywell
Clwyd
CH8 7RD
Unit 5 Marlborough Road
Wrexham Industrial Estate
Wrexham
LL13 9RJ
LL13 9RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE VIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE VIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE VIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
GARDNER CORPORATE SERVICES LIMITED 12/12/2014 - 23/09/2019 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/12/2014 - 31/07/2016 (1 years and 7 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Michael Stirling (921509869) has left the board |
| 10/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | GARDNER CORPORATE SERVICES LIMITED (919341158) has left the board |
| 21/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Michael Stirling (921509869) Appointed |
| 20/12/2016 | New Annual Return filed |
| 03/08/2016 | Nicholas Taylor (918262800) has left the board |
| 20/04/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
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