Menna Overview
Here’s a quick overview of ONE VISION IMAGING LIMITED 👀 — a Derby based business that started in 1984.
ONE VISION IMAGING LIMITED
- Company statusactive
- Company No01832011
- Age42 years Incorporated 11 July 1984
- Officers5
Address
Unit 1c Meteor Business Park, Mansfield Road, Derby, DE21 4ST
ONE VISION IMAGING LIMITED is an active company incorporated on 11 July 1984 and based in Derby. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74209 Photographic activities not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 15 Apr 2023
Capital Cancellation Shares
3 Years Ago on 11 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 23 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 05 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANCISI, Nicholas Terrence | secretary | 16 Jan 2004 | |
| PANCISI, Alison | director | May 1961 | 18 Apr 2005 |
| PANCISI, Nicholas Terrence | director | Jun 1959 | 01 Jan 1970 |
| POULSTON, Derek | director | Feb 1969 | 14 Oct 2011 |
| ROBERTS, Christopher Ian | director | Jan 1964 | 07 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mx Holdings Ltd | 06 Apr 2016 |
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PANCISI, Nicholas Terrence are mutual persons.
PANCISI, Nicholas Terrence are mutual persons.
PANCISI, Nicholas Terrence, PANCISI, Alison are mutual persons.
PANCISI, Nicholas Terrence are mutual persons.
PANCISI, Nicholas Terrence, PANCISI, Alison, PRESTON, Emma Margaret, HUTCHINGS, Martin Eric are mutual persons.
PANCISI, Nicholas Terrence, OSBORNE, Jason Louis, PRESTON, Emma Margaret, HUTCHINGS, Martin Eric are mutual persons.
PANCISI, Nicholas Terrence are mutual persons.
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Menna Overview
Here’s a quick overview of ONE VISION IMAGING LIMITED 👀 — a Derby based business that started in 1984.