Visionoss Limited in Grenadier Road EXETER - EX1 3LH

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Visionoss Limited EXETER

Founded in 2003, Visionoss, classified under reg no. 04672443 is an active company. Currently registered at Ashford House EX1 3LH, Exeter the company has been in the business for 21 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Mark C., Derek L. and Michael F.. In addition one secretary - Derek L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Visionoss Limited Address / Contact

Office Address	Ashford House
Office Address2	Grenadier Road
Town	Exeter
Post code	EX1 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04672443
Date of Incorporation	Thu, 20th Feb 2003
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Mark C.

Position: Director

Appointed: 06 October 2021

Derek L.

Position: Secretary

Appointed: 06 April 2009

Derek L.

Position: Director

Appointed: 15 July 2008

Michael F.

Position: Director

Appointed: 27 February 2006

Abdul G.

Position: Director

Appointed: 23 June 2016

Resigned: 03 November 2017

Marcos B.

Position: Director

Appointed: 03 May 2012

Resigned: 20 May 2016

Brian C.

Position: Director

Appointed: 12 February 2011

Resigned: 03 May 2012

Cyril B.

Position: Director

Appointed: 12 August 2008

Resigned: 06 October 2021

Mark F.

Position: Director

Appointed: 12 August 2008

Resigned: 28 January 2020

Adrian A.

Position: Secretary

Appointed: 03 October 2006

Resigned: 06 April 2009

Ronald O.

Position: Director

Appointed: 01 July 2005

Resigned: 30 March 2006

Anthony B.

Position: Director

Appointed: 01 July 2005

Resigned: 12 August 2008

Ian M.

Position: Director

Appointed: 13 March 2003

Resigned: 15 November 2006

Stefan P.

Position: Director

Appointed: 20 February 2003

Resigned: 12 August 2008

Ashok B.

Position: Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 20 February 2003

Resigned: 20 February 2003

Kjartan R.

Position: Secretary

Appointed: 20 February 2003

Resigned: 03 October 2006

Henry B.

Position: Director

Appointed: 20 February 2003

Resigned: 12 August 2008

Derek L.

Position: Director

Appointed: 20 February 2003

Resigned: 15 November 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Intel Corporation from Santa Clara, United States. The abovementioned PSC is categorised as "a public company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Intel Corporation

2200 Mission College Boulevard, Santa Clara, CA 95054, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Public Company
Country registered	State Of Delaware, United States
Place registered	Division Of Corporations For The State Of Delaware
Registration number	2189074
Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 26th, April 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 26th, April 2023	accounts	Free Download (38 pages)
MA	Articles and Memorandum of Association filed on: 16th, February 2023	incorporation	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 8th, June 2022	accounts	Free Download (39 pages)
SH01	16488.60 GBP is the capital in company's statement on 2021/08/06 filed on: 7th, March 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, June 2021	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, May 2021	capital	Free Download (1 page)
SH19	10083.16 GBP is the capital in company's statement on 2021/05/11 filed on: 11th, May 2021	capital	Free Download (8 pages)
SH01	13513.99 GBP is the capital in company's statement on 2021/01/01 filed on: 4th, May 2021	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 29th, April 2021	incorporation	Free Download (58 pages)
MA	Articles and Memorandum of Association filed on: 29th, April 2021	incorporation	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 30th, March 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 8th, April 2020	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 28th, May 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 7th, June 2018	accounts	Free Download (40 pages)
SH01	12888.99 GBP is the capital in company's statement on 2016/06/23 filed on: 21st, March 2017	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 14th, February 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 16th, March 2016	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 19th, March 2015	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 23rd, February 2015	accounts	Free Download (31 pages)
SH01	12852.99 GBP is the capital in company's statement on 2014/07/09 filed on: 30th, September 2014	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 1st, May 2014	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 7th, April 2014	accounts	Free Download (29 pages)
SH01	12791.34 GBP is the capital in company's statement on 2013/05/28 filed on: 7th, August 2013	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 2nd, April 2013	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 5th, February 2013	accounts	Free Download (29 pages)
SH01	12731.33 GBP is the capital in company's statement on 2012/12/10 filed on: 24th, January 2013	capital	Free Download (6 pages)
SH01	12677.81 GBP is the capital in company's statement on 2012/09/21 filed on: 11th, October 2012	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 27th, June 2012	accounts	Free Download (31 pages)
SH01	9713.49 GBP is the capital in company's statement on 2012/04/10 filed on: 9th, May 2012	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 16th, March 2012	annual return	Free Download (22 pages)
SH01	9694.19 GBP is the capital in company's statement on 2011/04/13 filed on: 10th, November 2011	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 22nd, July 2011	accounts	Free Download (24 pages)
SH01	9674.19 GBP is the capital in company's statement on 2011/04/12 filed on: 6th, June 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 11th, March 2011	annual return	Free Download (19 pages)
SH01	8885.27 GBP is the capital in company's statement on 2011/02/03 filed on: 1st, March 2011	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 2nd, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 26th, March 2010	annual return	Free Download (25 pages)
SH01	5160.42 GBP is the capital in company's statement on 2009/11/03 filed on: 12th, November 2009	capital	Free Download (3 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/08/31 filed on: 25th, March 2009	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 17th, October 2008	accounts	Free Download (19 pages)
122	S-div filed on: 7th, August 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/08 filed on: 4th, August 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/08/2008 filed on: 11th, July 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, July 2008	incorporation	Free Download (5 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (13 pages)
122	S-divconve filed on: 7th, April 2008	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, October 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, October 2007	accounts	Free Download (15 pages)
122	S-div 03/05/07 filed on: 25th, September 2007	capital	Free Download (1 page)
122	S-div 03/05/07 filed on: 25th, September 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (9 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 5 shares from 2006/12/20 to 2007/01/23. Value of each share 1 £, total number of shares: 1671. filed on: 20th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from 2006/12/20 to 2007/01/23. Value of each share 1 £, total number of shares: 1671. filed on: 20th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 52 shares on 2006/11/01. Value of each share 1 £, total number of shares: 1666. filed on: 16th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 52 shares on 2006/11/01. Value of each share 1 £, total number of shares: 1666. filed on: 16th, January 2007	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2006/02/27. Value of each share 1 £, total number of shares: 1614. filed on: 19th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2006/02/27. Value of each share 1 £, total number of shares: 1612. filed on: 19th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/02/27. Value of each share 1 £, total number of shares: 1614. filed on: 19th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2006/02/27. Value of each share 1 £, total number of shares: 1612. filed on: 19th, June 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (13 pages)
88(2)R	Alloted 197 shares on 2005/08/18. Value of each share 1 £, total number of shares: 1412. filed on: 1st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 197 shares on 2005/08/18. Value of each share 1 £, total number of shares: 1412. filed on: 1st, September 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 205 shares on 2004/03/20. Value of each share 1 £, total number of shares: 1213. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 205 shares on 2004/03/20. Value of each share 1 £, total number of shares: 1213. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/20. Value of each share 1 £, total number of shares: 1215. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/20. Value of each share 1 £, total number of shares: 1215. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/20. Value of each share 1 £, total number of shares: 1214. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/20. Value of each share 1 £, total number of shares: 1214. filed on: 4th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 950 shares on 2004/01/09. Value of each share 1 £, total number of shares: 1008. filed on: 18th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 950 shares on 2004/01/09. Value of each share 1 £, total number of shares: 1008. filed on: 18th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 56. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 58. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 56. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 57. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 58. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 57. filed on: 8th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 53. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2003/06/09. Value of each share 1 £, total number of shares: 50. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 51. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 52. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 53. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 51. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 55. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2003/06/09. Value of each share 1 £, total number of shares: 50. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 54. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 54. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 55. filed on: 10th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/09. Value of each share 1 £, total number of shares: 52. filed on: 10th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (15 pages)

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