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 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
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 |