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Visionoss Limited

04672443

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ashford House, Grenadier Road, Exeter, EX1 3LH
Incorporated 20/02/2003

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

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

Michael Frayne

director · Since 27/02/2006

British · United Kingdom · Age 66

Derek Andrew Lipscombe

director · Since 15/07/2008

British · United Kingdom · Age 63

Derek Andrew Lipscombe

secretary · Since 06/04/2009

British

Mark Frederick Caroe

director · Since 06/10/2021

British · England · Age 64

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 20/02/2003

Ashok Bhardwaj

nominee secretary · Resigned 20/02/2003

Ronald John O'Hara

director · Resigned 30/03/2006

Kjartan Rist

secretary · Resigned 03/10/2006

Derek Andrew Lipscombe

director · Resigned 15/11/2006

Ian Middleton

director · Resigned 15/11/2006

Stefan Jes Peters

director · Resigned 12/08/2008

Henry Barton

director · Resigned 12/08/2008

Anthony Paul Brennan

director · Resigned 12/08/2008

Adrian Peter Andrews

secretary · Resigned 06/04/2009

Brian Henry Collins

director · Resigned 03/05/2012

Marcos Battisti

director · Resigned 20/05/2016

Abdul Guefor

director · Resigned 03/11/2017

Mark Farmer

director · Resigned 28/01/2020

Cyril Bertrand

director · Resigned 06/10/2021

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ashford House
2026-07-27

ASHFORD HOUSE

post townExeter
2026-07-27

EXETER

officer appointedLIPSCOMBE, Derek Andrew
2026-07-27
officer appointedCAROE, Mark Frederick
2026-07-27
officer appointedFRAYNE, Michael
2026-07-27
officer appointedLIPSCOMBE, Derek Andrew
2026-07-27