Introduction
Watch Company
V
VISIVO TECHNOLOGIES LTD
VISIVO TECHNOLOGIES LTD is an active company incorporated on 2 December 2020 with the registered office located in Fareham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VISIVO TECHNOLOGIES LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13057101
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
F ONE VISION LTD
From: 2 December 2020To: 27 February 2021
Address
Spaces 4500 Parkway Whiteley Fareham, PO15 7AZ,
Previous Addresses
White Building Studios 1-4 Cumberland Place Southampton SO15 2NP England
From: 1 November 2023To: 1 May 2024
Royale House 1550 Parkway Whiteley Fareham PO15 7AG England
From: 7 February 2023To: 1 November 2023
The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR England
From: 21 July 2022To: 7 February 2023
Roman Landing 35-37 st. Marys Place Southampton SO14 3HY England
From: 10 June 2021To: 21 July 2022
25 Arena Business Centre Barnes Wallis Road Fareham PO15 5TT England
From: 2 December 2020To: 10 June 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BALL, Graeme
Active4500 Parkway, FarehamPO15 7AZ
Born May 1988
Director
Appointed 02 Dec 2020
BALL, Graeme
4500 Parkway, FarehamPO15 7AZ
Born May 1988
Director
02 Dec 2020
Active
NEW, Lee Kevin
Resigned35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1989
Director
Appointed 02 Dec 2020
Resigned 10 Jul 2022
NEW, Lee Kevin
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1989
Director
02 Dec 2020
Resigned 10 Jul 2022
Resigned
VIOLA, Alex Paul
Resigned35-37 St. Marys Place, SouthamptonSO14 3HY
Born January 1981
Director
Appointed 02 Dec 2020
Resigned 10 Jul 2022
VIOLA, Alex Paul
35-37 St. Marys Place, SouthamptonSO14 3HY
Born January 1981
Director
02 Dec 2020
Resigned 10 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Paul Viola
Ceased35-37 St. Marys Place, SouthamptonSO14 3HY
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 10 Jul 2022
Mr Alex Paul Viola
35-37 St. Marys Place, SouthamptonSO14 3HY
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 10 Jul 2022
Ceased
Mr Lee Kevin New
Ceased35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 10 Jul 2022
Mr Lee Kevin New
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 10 Jul 2022
Ceased
Mr Graeme Ball
Active4500 Parkway, FarehamPO15 7AZ
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Mr Graeme Ball
4500 Parkway, FarehamPO15 7AZ
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
28
Description
Type
Date Filed
Document
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 March 2024
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2022
10 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2022
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021