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Company Information for

1 VISION I.T. LIMITED

TORQUAY, DEVON, TQ2 5UW,
Company Registration Number
06656863
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About 1 Vision I.t. Ltd
1 VISION I.T. LIMITED was founded on 2008-07-25 and had its registered office in Torquay. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
1 VISION I.T. LIMITED
 
Legal Registered Office
TORQUAY
DEVON
TQ2 5UW
Other companies in TQ2
 
Previous Names
TRIUS LIMITED02/12/2008
Filing Information
Company Number 06656863
Date formed 2008-07-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-02-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-06 09:19:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 VISION I.T. LIMITED

Company Officers of 1 VISION I.T. LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PAUL TAYLOR
Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRIAN WOOD
Director 2008-07-25 2011-07-31
PAUL BRIAN WOOD
Company Secretary 2008-07-25 2011-07-31
Corporate Appointments Limited
Director 2008-07-25 2008-07-25

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
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-18DS01APPLICATION FOR STRIKING-OFF
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-31AR0125/07/13 FULL LIST
2013-06-05AA30/09/12 TOTAL EXEMPTION FULL
2013-06-05AA01PREVSHO FROM 30/04/2013 TO 30/09/2012
2012-12-07AA30/04/12 TOTAL EXEMPTION FULL
2012-08-22AR0125/07/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION FULL
2011-08-03AR0125/07/11 FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY PAUL WOOD
2011-01-21AA30/04/10 TOTAL EXEMPTION FULL
2010-07-28AR0125/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN WOOD / 28/01/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL TAYLOR / 28/01/2010
2010-01-17AA30/04/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 58 THE TERRACE TORQUAY TQ1 1DE
2009-01-27225CURRSHO FROM 31/07/2009 TO 30/04/2009
2008-12-01CERTNMCOMPANY NAME CHANGED TRIUS LIMITED
2008-12-01CERTNMCOMPANY NAME CHANGED TRIUS LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-08-12288aDIRECTOR APPOINTED MR MARTIN PAUL TAYLOR
2008-08-06288aDIRECTOR AND SECRETARY APPOINTED PAUL BRIAN WOOD
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-07-25NEWINCINCORPORATION DOCUMENTS
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to 1 VISION I.T. 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
No fines or sanctions have been issued against 1 VISION I.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 VISION I.T. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of 1 VISION I.T. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VISION I.T. LIMITED
Trademarks
We have not found any records of 1 VISION I.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VISION I.T. 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 (63110 - Data processing, hosting and related activities) as 1 VISION I.T. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 VISION I.T. 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 1 VISION I.T. 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 1 VISION I.T. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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