VISIONOSS LIMITED
Overview
| Company Name | VISIONOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04672443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISIONOSS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VISIONOSS LIMITED located?
| Registered Office Address | Ashford House Grenadier Road EX1 3LH Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIONOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for VISIONOSS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for VISIONOSS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Derek Lipscombe on Nov 25, 2025 | 1 pages | CH03 | ||||||||||||||||||
Registration of charge 046724430007, created on Jun 05, 2025 | 7 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2021
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Mark Frederick Caroe as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Cyril Bertrand as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on May 11, 2021
| 8 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of VISIONOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPSCOMBE, Derek Andrew | Secretary | Russett Gardens Ruscombe Twyrford RG10 9HB Reading 4 Berkshire | British | 132660290001 | ||||||
| CAROE, Mark Frederick | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon | England | British | 80374780003 | |||||
| FRAYNE, Michael | Director | Imperial Way RG2 0TD Reading Atlantic House Berkshire United Kingdom | United Kingdom | British | 113929090002 | |||||
| LIPSCOMBE, Derek Andrew | Director | Russett Gardens Ruscombe Twyrford RG10 9HB Reading 4 Berkshire | United Kingdom | British | 132660290001 | |||||
| ANDREWS, Adrian Peter | Secretary | Foxcroft Bradcutts Lane, Cookham Dean SL6 9TL Maidenhead Berks | British | 95124090001 | ||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| RIST, Kjartan | Secretary | Suite 202 28 Old Brompton Road SW7 3SS London | Norwegian | 141263760001 | ||||||
| BARTON, Henry | Director | 51 Leinster Avenue East Sheen SW14 7JW London | British | 60302930001 | ||||||
| BATTISTI, Marcos | Director | 126-130 Regents Street W1B 5SE London Carrington House Uk | Uk | Italian | 147297070001 | |||||
| BERTRAND, Cyril | Director | 4 Allee De La Cauviniere 78112 Forqueux | France | French | 99052520002 | |||||
| BRENNAN, Anthony Paul | Director | 48e Westbourne Gardens W2 5NS London | United Kingdom | Irish | 62439250001 | |||||
| COLLINS, Brian Henry | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon | Ireland | Irish | 158455020001 | |||||
| FARMER, Mark | Director | The Malt House Turleigh BA15 2HF Bradford On Avon Wiltshire | United Kingdom | British | 66425600003 | |||||
| GUEFOR, Abdul | Director | Second Floor 40 Bank Street E14 5EJ London Intel Capital United Kingdom | United Kingdom | British | 174742560001 | |||||
| LIPSCOMBE, Derek Andrew | Director | Russett Gardens Ruscombe Twyrford RG10 9HB Reading 4 Berkshire | United Kingdom | British | 132660290001 | |||||
| MIDDLETON, Ian | Director | 43 Longmead Avenue CM2 7EG Chelmsford | United Kingdom | British | 12594850002 | |||||
| O'HARA, Ronald John | Director | 571 Kingsbury Road Kingsbury NW9 9EL London | British | 109747980001 | ||||||
| PETERS, Stefan Jes, Dr | Director | Achtern Kronskamp 10a Halstenbek 25469 Germany | German | 90349400001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of VISIONOSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intel Corporation | Apr 06, 2016 | Mission College Boulevard CA 95054 Santa Clara 2200 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VISIONOSS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0