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VISIONOSS LIMITED - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 04672443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashford House
- Grenadier Road
- Exeter
- Devon
- EX1 3LH Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH UK
Management
- Managing Directors
- FRAYNE, Michael
- CAROE, Mark Frederick
- Company secretaries
- LIPSCOMBE, Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-20
- Age Of Company 2003-02-20 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Intel Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-02-20
- Annual Return
- Due Date: 2023-03-11
- Last Date: 2022-02-25
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VISIONOSS LIMITED Company Description
- VISIONOSS LIMITED is a ltd registered in United Kingdom with the Company reg no 04672443. Its current trading status is "live". It was registered 2003-02-20. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-20.It can be contacted at Ashford House .
Get VISIONOSS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visionoss Limited - Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
- 2003-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-10) - RESOLUTIONS
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memorandum-articles (2023-02-16) - MA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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capital-allotment-shares (2022-03-07) - SH01
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resolution (2022-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-09) - CS01
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accounts-with-accounts-type-group (2022-06-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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resolution (2021-04-29) - RESOLUTIONS
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memorandum-articles (2021-04-29) - MA
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resolution (2021-12-18) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-11) - SH03
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capital-name-of-class-of-shares (2021-06-10) - SH08
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legacy (2021-05-11) - CAP-SS
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legacy (2021-05-11) - SH20
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accounts-with-accounts-type-group (2021-03-30) - AA
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resolution (2021-05-11) - RESOLUTIONS
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capital-allotment-shares (2021-05-04) - SH01
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notification-of-a-person-with-significant-control-statement (2021-05-04) - PSC08
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2021-05-11) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-group (2020-04-08) - AA
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-28) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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accounts-with-accounts-type-group (2018-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-24) - MR01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-14) - AA
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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capital-allotment-shares (2017-03-21) - SH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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resolution (2017-08-09) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-23) - AA
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move-registers-to-sail-company-with-new-address (2015-03-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-30) - SH01
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move-registers-to-registered-office-company (2014-05-01) - AD04
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accounts-with-accounts-type-group (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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capital-allotment-shares (2013-08-07) - SH01
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move-registers-to-sail-company (2013-04-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-02-22) - CH01
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accounts-with-accounts-type-group (2013-02-05) - AA
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capital-allotment-shares (2013-01-24) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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capital-allotment-shares (2012-05-09) - SH01
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termination-director-company-with-name (2012-06-20) - TM01
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resolution (2012-10-10) - RESOLUTIONS
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capital-allotment-shares (2012-10-11) - SH01
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accounts-with-accounts-type-group (2012-06-27) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-03-11) - AD02
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resolution (2011-01-25) - RESOLUTIONS
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statement-of-companys-objects (2011-03-01) - CC04
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capital-allotment-shares (2011-03-01) - SH01
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resolution (2011-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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capital-allotment-shares (2011-11-10) - SH01
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resolution (2011-03-11) - RESOLUTIONS
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capital-allotment-shares (2011-06-06) - SH01
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resolution (2011-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-22) - AA
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miscellaneous (2011-08-24) - MISC
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auditors-resignation-company (2011-09-14) - AUD
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appoint-person-director-company-with-name (2011-03-11) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-group (2010-08-02) - AA
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legacy (2010-12-31) - MG01
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legacy (2010-05-12) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-06-01) - 288b
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legacy (2009-06-23) - 288a
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accounts-with-accounts-type-group (2009-03-25) - AA
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capital-allotment-shares (2009-11-12) - SH01
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resolution (2009-11-09) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-08-07) - RESOLUTIONS
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 288b
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legacy (2008-08-18) - 88(2)
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legacy (2008-08-07) - 122
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legacy (2008-09-03) - 288a
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-group (2008-10-17) - AA
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legacy (2008-08-19) - 88(2)
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resolution (2008-07-11) - RESOLUTIONS
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legacy (2008-08-07) - 128(3)
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-07-08) - 128(3)
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legacy (2008-07-08) - 128(1)
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-10) - 363a
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legacy (2008-04-07) - 88(2)
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legacy (2008-04-07) - 122
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resolution (2008-04-07) - RESOLUTIONS
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-08-04) - 123
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-08-04) - 88(2)
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resolution (2008-07-10) - RESOLUTIONS
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memorandum-articles (2008-07-09) - MEM/ARTS
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-07-11) - 225
keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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legacy (2007-02-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-11) - AA
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legacy (2007-09-25) - 122
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resolution (2007-09-25) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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legacy (2006-06-19) - 88(2)R
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legacy (2006-07-04) - 288a
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legacy (2006-10-12) - 288a
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legacy (2006-11-13) - 288b
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legacy (2006-11-28) - 288b
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legacy (2006-10-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-09-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-08-12) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-04) - 88(2)R
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legacy (2004-01-18) - 88(2)R
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA
keyboard_arrow_right 2003
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legacy (2003-03-03) - 288b
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legacy (2003-06-15) - 225
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legacy (2003-06-15) - 287
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legacy (2003-06-15) - 288a
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legacy (2003-09-10) - 88(2)R
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legacy (2003-10-08) - 88(2)R
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incorporation-company (2003-02-20) - NEWINC