Visionoss Limited

04672443

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASHFORD HOUSE, EXETER, EX1 3LH

Incorporated 20/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Michael Frayne

director · Since 27/02/2006

INVESTOR

BRITISH · UNITED KINGDOM · Age 66

Derek Andrew Lipscombe

director · Since 15/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Derek Andrew Lipscombe

secretary · Since 06/04/2009

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Mark Frederick Caroe

director · Since 06/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 20 other boards

Persons with Significant Control

Former PSCs

Intel Corporation

Ceased 01/04/2021

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANKING

Created 05/06/2025Registered 06/06/2025

Charge

outstanding

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II S.A R.L

Created 21/05/2018Registered 24/05/2018

Charge

satisfied

KREOS CAPITAL V (UK) LIMITED

Created 03/10/2017Registered 05/10/2017Satisfied 26/06/2018

Charge

satisfied

KREOS CAPITAL IV (UK) LIMITED

Created 18/10/2013Registered 23/10/2013Satisfied 05/10/2017

Charge

satisfied

CRESTA PROPERTY HOLDINGS LLC

Created 18/10/2013Registered 23/10/2013Satisfied 05/09/2017

charge

satisfied

KREOS CAPITAL III (UK) LIMITED

Created 20/12/2010Registered 31/12/2010Satisfied 22/10/2013

charge

satisfied

KREOS CAPITAL III (UK) LIMITED

Created 28/04/2010Registered 12/05/2010Satisfied 22/10/2013