Onevision Software (UK) Limited

Active03887887 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Sabine Maria Trinczek
Jens Langer
Hussein Khalil
Controlled by
Hussein Khalil
Accounts type
Full
Region
South East
Address
C/o Mercer & Hole LLP The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Trinczek, Sabine Maria
Director · Appointed 16 April 2016
German
Born February 1982 (44)
Langer, Jens
Director · Appointed 1 April 2008
German
Born August 1975 (51)
Khalil, Hussein
Director · Appointed 23 December 1999
Austrian
Born April 1953 (73)
Officer history (6 former)
15 February 2019
Resigned Hackwood Secretaries Ltd as Corporate Nominee Secretary
16 April 2016
Appointed Trinczek, Sabine Maria as Director
15 April 2016
Resigned Dowling, Michael as Director
1 April 2008
Appointed Langer, Jens as Director
31 March 2008
Resigned Doehler, Ulrike as Director
4 March 2005
Resigned Freis, Iris as Director
4 March 2005
Appointed Doehler, Ulrike as Director
1 January 2004
Appointed Freis, Iris as Director
1 January 2004
Appointed Dowling, Michael as Director
1 January 2004
Resigned Buckenauer, Karsten as Director
23 December 1999
Appointed Buckenauer, Karsten as Director
23 December 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
23 December 1999
Appointed Khalil, Hussein as Director
2 December 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director
2 December 1999
Appointed Hackwood Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hussein Khalil
Individual · Notified 6 April 2018
Has significant influence or control
Austrian
Born April 1953 (73)
Former controllers (1)
6 April 2018
Ceased Sabine Maria Trinczek — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£298,891)
Cash
£9,422
Profit
£1,504
Employees
6

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£318,926) (£300,395) (£298,891)
Balance sheet detail
2025202420232020
Fixed Assets£663£4,103£5,975£4,692
Current Assets£212,077
Debtors£204,569
Cash£9,422£20,355£20,807£7,508
Creditors (< 1 year)£481,737£552,970£567,882£481,400
Creditors (> 1 year)£0£21,134
Net Current Assets(£269,323)
Net Assets(£298,891)(£300,395)(£318,926)
Shareholder Funds(£298,891)(£300,395)(£318,926)(£264,631)

Filings 99

DateDescriptionMade Up ToPagesPDF
15 April 2026Full accounts31 December 2025
10 February 2026Director's details changed
10 February 2026Confirmation statement with updates2 December 2025
1 August 2025Registered office address changed
31 March 2025Full accounts31 December 2024
Show all 99 filings

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