ONE VISION DIGITAL LIMITED
UNIT 4 GREEN COURT VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND CF33 6BN- Active
- Private Limited Company
- Company No. 04633996
- Last Updated: 01 Mar 2024
Company Profile
ONE VISION DIGITAL LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in BRIDGEND. ONE VISION DIGITAL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 26 days.
| Name | ONE VISION DIGITAL LIMITED |
|---|---|
| Company number | 04633996 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 GREEN COURT VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sian Alyson Williams Nationality: British |
Dates: Sunday, January 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Anthony Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE VISION DIGITAL LIMITED | 13 Jan 2003 |