VISIONOSS LIMITED - EXETER


Company Profile Company Filings

Overview

VISIONOSS LIMITED is a Private Limited Company from EXETER and has the status: Active.
VISIONOSS LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672443. The accounts status is GROUP and accounts are next due on 31/05/2024.

VISIONOSS LIMITED - EXETER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ASHFORD HOUSE
EXETER
DEVON
EX1 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRAYNE Oct 1959 British Director 2006-02-27 CURRENT
DEREK LIPSCOMBE Dec 1962 British Secretary 2009-04-06 CURRENT
MARK FREDERICK CAROE Oct 1961 British Director 2021-10-06 CURRENT
DEREK LIPSCOMBE Dec 1962 British Director 2008-07-15 CURRENT
HENRY BARTON Dec 1960 British Director 2003-02-20 UNTIL 2008-08-12 RESIGNED
MARCOS BATTISTI Sep 1969 Italian Director 2012-05-03 UNTIL 2016-05-20 RESIGNED
MR ANTHONY PAUL BRENNAN Jun 1963 Irish Director 2005-07-01 UNTIL 2008-08-12 RESIGNED
BRIAN HENRY COLLINS Nov 1962 Irish Director 2011-02-12 UNTIL 2012-05-03 RESIGNED
CYRIL BERTRAND Jun 1968 French Director 2008-08-12 UNTIL 2021-10-06 RESIGNED
MR ABDUL GUEFOR Aug 1967 British Director 2016-06-23 UNTIL 2017-11-03 RESIGNED
DEREK LIPSCOMBE Dec 1962 British Director 2003-02-20 UNTIL 2006-11-15 RESIGNED
MR IAN MIDDLETON Mar 1964 British Director 2003-03-13 UNTIL 2006-11-15 RESIGNED
RONALD JOHN O'HARA Aug 1954 British Director 2005-07-01 UNTIL 2006-03-30 RESIGNED
DR STEFAN JES PETERS Aug 1960 German Director 2003-02-20 UNTIL 2008-08-12 RESIGNED
MR MARK FARMER Jul 1961 British Director 2008-08-12 UNTIL 2020-01-28 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2003-02-20 UNTIL 2003-02-20 RESIGNED
KJARTAN RIST Oct 1971 Norwegian Secretary 2003-02-20 UNTIL 2006-10-03 RESIGNED
MR ADRIAN PETER ANDREWS Feb 1953 British Secretary 2006-10-03 UNTIL 2009-04-06 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-02-20 UNTIL 2003-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intel Corporation 2016-04-06 - 2021-04-01 Santa Clara   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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