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VISIONOSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visionoss Limited. The company was founded 21 years ago and was given the registration number 04672443. The firm's registered office is in EXETER. You can find them at Ashford House, Grenadier Road, Exeter, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VISIONOSS LIMITED
Company Number:04672443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Russett Gardens, Ruscombe Twyrford, Reading, RG10 9HB

Secretary06 April 2009Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Director06 October 2021Active
Atlantic House, Imperial Way, Reading, United Kingdom, RG2 0TD

Director27 February 2006Active
4, Russett Gardens, Ruscombe Twyrford, Reading, RG10 9HB

Director15 July 2008Active
Foxcroft, Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9TL

Secretary03 October 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 February 2003Active
Suite 202, 28 Old Brompton Road, London, SW7 3SS

Secretary20 February 2003Active
51 Leinster Avenue, East Sheen, London, SW14 7JW

Director20 February 2003Active
Carrington House, 126-130 Regents Street, London, Uk, W1B 5SE

Director03 May 2012Active
4 Allee De La Cauviniere, 78112 Forqueux,

Director12 August 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 February 2003Active
48e Westbourne Gardens, London, W2 5NS

Director01 July 2005Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Director12 February 2011Active
The Malt House, Turleigh, Bradford On Avon, BA15 2HF

Director12 August 2008Active
Intel Capital, Second Floor, 40 Bank Street, London, United Kingdom, E14 5EJ

Director23 June 2016Active
4, Russett Gardens, Ruscombe Twyrford, Reading, RG10 9HB

Director20 February 2003Active
43 Longmead Avenue, Chelmsford, CM2 7EG

Director13 March 2003Active
571 Kingsbury Road, Kingsbury, London, NW9 9EL

Director01 July 2005Active
Achtern Kronskamp 10a, Halstenbek, Germany,

Director20 February 2003Active

People with Significant Control

Intel Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2200, Mission College Boulevard, Santa Clara, United States, CA 95054
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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