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OPENVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Openvision Limited. The company was founded 16 years ago and was given the registration number 06390840. The firm's registered office is in THORNTON HEATH. You can find them at 2c Heath Road, , Thornton Heath, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPENVISION LIMITED
Company Number:06390840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2c Heath Road, Thornton Heath, Surrey, England, CR7 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2c, Heath Road, Thornton Heath, England, CR7 8NE

Director08 September 2017Active
27 Dearn Gardens, Mitcham, CR4 3AZ

Secretary16 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2007Active
103 Clayhall Avenaue, Ilford, IG5 0PN

Director19 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2007Active

People with Significant Control

Mr Jarnail Singh
Notified on:08 September 2017
Status:Active
Date of birth:September 1955
Nationality:Indian
Country of residence:England
Address:2c, Heath Road, Thornton Heath, England, CR7 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tejsatwant Singh Bansal
Notified on:04 October 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:2c, Heath Road, Thornton Heath, England, CR7 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Officers

Termination secretary company with name termination date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-10Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-19Officers

Termination director company with name termination date.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-11Address

Change registered office address company with date old address new address.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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