Company information:
Visionoss Limited (No: 04672443)
Address: ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH
Status: Active
Incorporated: 20-Feb-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARK FREDERICK CAROE ( DOB: Oct-1961 From: Oct-2021 )
Current Director: MARK FARMER ( DOB: Jul-1961 From: Aug-2008 )
Current Director: MICHAEL FRAYNE ( DOB: Oct-1959 From: Feb-2006 )
Current Director: DEREK LIPSCOMBE ( DOB: Dec-1962 From: Jul-2008 )
Current Secretary: DEREK LIPSCOMBE ( DOB: Dec-1962 From: Apr-2009 )
Resigned Director: HENRY BARTON ( DOB: Dec-1960 From: Feb-2003 To: Aug-2008 )
Resigned Director: MARCOS BATTISTI ( DOB: Sep-1969 From: May-2012 To: May-2016 )
Resigned Director: CYRIL BERTRAND ( DOB: Jun-1968 From: Aug-2008 To: Oct-2021 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: ANTHONY PAUL BRENNAN ( DOB: Jun-1963 From: Jul-2005 To: Aug-2008 )
Resigned Director: BRIAN HENRY COLLINS ( From: Feb-2011 To: May-2012 )
Resigned Director: ABDUL GUEFOR ( DOB: Aug-1967 From: Jun-2016 To: Nov-2017 )
Resigned Director: DEREK LIPSCOMBE ( DOB: Dec-1962 From: Feb-2003 To: Nov-2006 )
Resigned Director: IAN MIDDLETON ( DOB: Mar-1964 From: Mar-2003 To: Nov-2006 )
Resigned Director: RONALD JOHN O'HARA ( From: Jul-2005 To: Mar-2006 )
Resigned Director: STEFAN JES PETERS ( From: Feb-2003 To: Aug-2008 )
Resigned Secretary: ADRIAN PETER ANDREWS ( DOB: Feb-1953 From: Oct-2006 To: Apr-2009 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: KJARTAN RIST ( DOB: Oct-1971 From: Feb-2003 To: Oct-2006 )
Persons of Significant Control:
Intel Corporation, 2200 Mission College Boulevard, Santa Clara, CA 95054, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)