VIZOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
VIZOLUTION LIMITED
COMPANY NUMBER
06699620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/09/2008
(16 years and 2 months old)
WEBSITE
www.vizolution.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/09/2008
17/06/2015
NORLAND TECHNOLOGY LIMITED
SWANSEA
SA1 8QB
Telephone: 08455391972
TPS: No
Office Block A,
Bay Studios Business Park,
Swansea
SA1 8QB
SA1 8QB
Telephone: 5391972
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VIZOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIZOLUTION 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 VIZOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIZOLUTION 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 |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
16/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
16/09/2008 - Present (16 years and 2 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIZOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | Terecina Hok Yuen Kwong (928329597) has left the board |
| 11/07/2023 | William Wolff Safran (913331695) has left the board |
| 11/07/2023 | Ramon Guillermo Javier Billordo (925478837) has left the board |
| 11/07/2023 | New Board Member Zvi Ben-Ishay (931103958) Appointed |
| 11/07/2023 | New Board Member Richard Philip Anton (904158993) Appointed |
| 25/04/2023 | Andrew John Samuel (923203111) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 16/02/2022 | Miguel Sard Bauza (924009327) has left the board |
| 20/05/2021 | New Board Member Robert Charles Michael Wigley (928331838) Appointed |
| 19/05/2021 | New Board Member Terecina Hok Yuen Kwong (928329597) Appointed |
| 07/01/2021 | New Board Member Miguel Sard Bauza (924009327) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 16/06/2020 | Andrew Scott Briggs (925920559) has left the board |
| 15/06/2020 | Grethe Vaughan (925241297) has left the board |
| 15/06/2020 | New Board Member Andrew John Samuel (923203111) Appointed |
| 05/03/2020 | Peter James Nicol (918692156) has left the board |
| 05/03/2020 | Owain Huw Rees (912293051) has left the board |
| 06/12/2019 | Leslie Durno Matheson (926480808) has left the board |
| 06/12/2019 | New Board Member Leslie Durno Matheson (915019387) Appointed |
| 29/11/2019 | Ian Michael Brian McLaughlin (925242995) has left the board |
| 29/11/2019 | New Board Member Leslie Durno Matheson (926480808) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Andrew Scott Briggs (925920559) Appointed |
| 01/02/2019 | New Board Member Ramon Guillermo Javier Billordo (925478837) Appointed |
| 15/11/2018 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 14/11/2018 | New Board Member Grethe Vaughan (925241297) Appointed |
| 29/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Gayle Helen Lacey (923812392) Appointed |
| 28/08/2017 | Richard Davies (919223511) has left the board |
| 27/03/2017 | Christopher Edward Tottman (905950372) has left the board |
| 30/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Richard Davies (919223511) Appointed |
| 27/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
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