About

Registered Number: 09352315
Date of Incorporation: 12/12/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD

 

One Vis Ltd was founded on 12 December 2014 and are based in Holywell in Flintshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Dowding, Reuben, Stirling, Michael, Gardner Corporate Services Limited, Taylor, Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWDING, Reuben 12 December 2014 - 1
STIRLING, Michael 01 September 2016 - 1
TAYLOR, Nicholas 12 December 2014 31 July 2016 1
Secretary Name Appointed Resigned Total Appointments
GARDNER CORPORATE SERVICES LIMITED 12 December 2014 23 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 13 December 2019
TM02 - Termination of appointment of secretary 23 September 2019
AA - Annual Accounts 16 August 2019
RESOLUTIONS - N/A 10 April 2019
CS01 - N/A 13 December 2018
RESOLUTIONS - N/A 16 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 September 2017
PSC08 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
AP01 - Appointment of director 26 September 2017
PSC07 - N/A 26 September 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 23 December 2015
NEWINC - New incorporation documents 12 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.