Visionoss Limited

Active04672443 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Group
Region
South West
Address
Ashford House
Grenadier Road
Exeter
EX1 3LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021
British
Born October 1961 (65)
Secretary · Appointed 6 April 2009
British
Director · Appointed 15 July 2008
British
Born December 1962 (63)
Director · Appointed 27 February 2006
British
Born October 1959 (67)
Officer history (15 former)
6 October 2021
Appointed Caroe, Mark Frederick as Director
6 October 2021
Resigned Bertrand, Cyril as Director
28 January 2020
Resigned Farmer, Mark as Director
3 November 2017
Resigned Guefor, Abdul as Director
23 June 2016
Appointed Guefor, Abdul as Director
20 May 2016
Resigned Battisti, Marcos as Director
3 May 2012
Resigned Collins, Brian Henry as Director
3 May 2012
Appointed Battisti, Marcos as Director
12 February 2011
Appointed Collins, Brian Henry as Director
6 April 2009
Resigned Andrews, Adrian Peter as Secretary
6 April 2009
Appointed Lipscombe, Derek Andrew as Secretary
12 August 2008
Resigned Brennan, Anthony Paul as Director
12 August 2008
Appointed Bertrand, Cyril as Director
12 August 2008
Resigned Peters, Stefan Jes, Dr as Director
12 August 2008
Appointed Farmer, Mark as Director
12 August 2008
Resigned Barton, Henry as Director
15 July 2008
Appointed Lipscombe, Derek Andrew as Director
15 November 2006
Resigned Middleton, Ian as Director
15 November 2006
Resigned Lipscombe, Derek Andrew as Director
3 October 2006
Appointed Andrews, Adrian Peter as Secretary
3 October 2006
Resigned Rist, Kjartan as Secretary
30 March 2006
Resigned O'Hara, Ronald John as Director
27 February 2006
Appointed Frayne, Michael as Director
1 July 2005
Appointed O'Hara, Ronald John as Director
1 July 2005
Appointed Brennan, Anthony Paul as Director
13 March 2003
Appointed Middleton, Ian as Director
20 February 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 February 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 February 2003
Appointed Rist, Kjartan as Secretary
20 February 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
20 February 2003
Appointed Lipscombe, Derek Andrew as Director
20 February 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
20 February 2003
Appointed Barton, Henry as Director
20 February 2003
Appointed Peters, Stefan Jes, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2021
Ceased Intel Corporation — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Group of companies' accounts31 August 2025
9 March 2026Confirmation statement with updates25 February 2026
25 November 2025Secretary's details changed
6 June 2025Registration of a charge
23 April 2025Group of companies' accounts31 August 2024
Show all recent filings

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