VYSIION LIMITED
Active - Accounts Filed
General Information
NAME
VYSIION LIMITED
COMPANY NUMBER
03208975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/06/1996
(28 years and 6 months old)
WEBSITE
www.vysiion.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
07/06/1996
06/03/2015
RFL COMMUNICATIONS PUBLIC LIMITED COMPANY
LONDON
E1 8EU
Telephone: 01249446500
TPS: No
100 Leman Street
LONDON
E1 8EU
Avon Way Langley Park
Chippenham
Wiltshire
SN15 1GG
Telephone: 446500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPONENTIAL-E LIMITED | Active - Accounts Filed | View Report |
| VYSIION LIMITED | Active - Accounts Filed | View Report |
| RFL COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VYSIION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYSIION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYSIION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/1997 - Present (27 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPONENTIAL-E LIMITED | Active - Accounts Filed | View Report |
| VYSIION LIMITED | Active - Accounts Filed | View Report |
| RFL COMMUNICATIONS LIMITED | Non-Trading | View Report |
| XPERTEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Victoria Jo Cook (926968872) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 14/09/2020 | Neil Scott Paton (917391613) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member Lee Francis Wade (906504212) Appointed |
| 12/03/2020 | New Board Member Simon Dyson Acott (912650223) Appointed |
| 12/03/2020 | James Mclelland Austin (917486296) has left the board |
| 12/03/2020 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 12/03/2020 | Karen Yolaine Broad (904817491) has left the board |
| 12/03/2020 | Bruce Brain (900939544) has left the board |
| 30/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Neil Scott Paton (917391613) Appointed |
| 24/08/2015 | New Board Member Antonia Scarlett Jenkinson (907212834) Appointed |
| 22/07/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member James Mclelland Austin (917486296) Appointed |
| 06/04/2015 | Christopher Crompton (901143796) has left the board |
| 06/03/2015 | New Accounts filed |
| 05/11/2014 | Philip Whitehead (901101221) has left the board |
| 05/11/2014 | Ian Victor Stewart Podmore (914968874) has left the board |
| 04/07/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 01/10/2013 | New Board Member Ian Victor Stewart Podmore (914968874) Appointed |
| 02/07/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Victoria Jo Cook (926968872) Appointed |
| 19/01/1970 | New Board Member Andrew Gwilym Morris (924644946) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Clair Anique Griffin (927708268) Appointed |
| 19/01/1970 | New Board Member Victoria Jo Cook (927708306) Appointed |
| 19/01/1970 | New Accounts filed |
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