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Company Information for

OPENVISION LIMITED

2C HEATH ROAD, THORNTON HEATH, SURREY, CR7 8NE,
Company Registration Number
06390840
Private Limited Company
Active

Company Overview

About Openvision Ltd
OPENVISION LIMITED was founded on 2007-10-04 and has its registered office in Thornton Heath. The organisation's status is listed as "Active". Openvision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPENVISION LIMITED
 
Legal Registered Office
2C HEATH ROAD
THORNTON HEATH
SURREY
CR7 8NE
Other companies in SW9
 
Filing Information
Company Number 06390840
Company ID Number 06390840
Date formed 2007-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930613940  
Last Datalog update: 2024-10-05 10:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENVISION LIMITED
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Companies with same name OPENVISION LIMITED
The following companies were found which have the same name as OPENVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPENVISION BUSINESS CONSULTANTS LTD 46 SYON LANE ISLEWORTH TW7 5NQ Active - Proposal to Strike off Company formed on the 2014-02-12
OpenVision Software LLC 1622 Turin Dr. Longmont CO 80503 Voluntarily Dissolved Company formed on the 2005-09-14
Openvision Network, Inc. Delaware Unknown
OPENVISION INTERNATIONAL LTD Delaware Unknown
OPENVISION MERGER SUB INC Delaware Unknown
Openvision Technologies, Inc. Delaware Unknown
Openvision Labs, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2017-05-01
OPENVISION NETWORKS INC Georgia Unknown
OPENVISION TECHNOLOGIES INC California Unknown
OPENVISION TECH LLC New Jersey Unknown
OPENVISION LLC California Unknown
OPENVISION INTERNATIONAL LIMITED California Unknown
Openvision Technologies Inc Maryland Unknown
OpenVisions, LLC 12157 W Cedar Dr Ste 200 Lakewood CO 80228 Good Standing Company formed on the 2019-10-23
OPENVISION NETWORKS INC Georgia Unknown
OPENVISIONTRADE LTD 26 MASKELYNE CLOSE LONDON SW11 4AA Active - Proposal to Strike off Company formed on the 2020-04-17
OPENVISION NETWORKS INTERNATIONAL ONLINE INC. 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-02-28
Openvision Limited Unknown Company formed on the 2020-05-28
OPENVISION+ INC 1880 S DAIRY ASHFORD RD STE 650 HOUSTON TX 77077 Active Company formed on the 2023-03-07

Company Officers of OPENVISION LIMITED

Current Directors
Officer Role Date Appointed
ATHER ADAM
 Company Secretary 2007-10-16
JARNAIL SINGH
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEJSATWANT SINGH BANSAL
 Director 2007-10-19 2017-09-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-10-04 2007-10-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-10-04 2007-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-04CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARNAIL SINGH
2017-10-19PSC07CESSATION OF TEJSATWANT SINGH BANSAL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10AP01DIRECTOR APPOINTED JARNAIL SINGH
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TEJSATWANT SINGH BANSAL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 245 Brixton Road Brixton London SW9 6LJ
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11AR0104/10/13 ANNUAL RETURN FULL LIST
2012-11-07AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27AR0104/10/10 ANNUAL RETURN FULL LIST
2010-03-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17AR0104/10/09 FULL LIST
2009-08-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-31363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 86A ALBERT ROAD ILFORD ESSEX IG1 1HW
2008-09-30225CURREXT FROM 31/10/2008 TO 31/12/2008
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-2988(2)RAD 19/10/07--------- £ SI 2@1=2 £ IC 1/3
2007-10-24288bSECRETARY RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OPENVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against OPENVISION LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Health and Safety Executive 305474615 2014-04-02 £ 0 Prohibition Notice Immediate
Health and Safety Executive 305474844 2014-04-02 £ 0 Prohibition Notice Immediate
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENVISION LIMITED

Intangible Assets
Patents
We have not found any records of OPENVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENVISION LIMITED
Trademarks
We have not found any records of OPENVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OPENVISION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where OPENVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR7 8NE