VYSIION LIMITED - LONDON


Company Profile Company Filings

Overview

VYSIION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VYSIION LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03208975. The accounts status is FULL and accounts are next due on 31/10/2025.

VYSIION LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

100 LEMAN STREET
LONDON
E1 8EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VYSIION PUBLIC LIMITED COMPANY (until 06/03/2015)
RFL COMMUNICATIONS PUBLIC LIMITED COMPANY (until 06/03/2015)

Confirmation Statements

Last Statement Next Statement Due
07/06/2024 21/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIR ANIQUE GRIFFIN Dec 1971 British Director 2020-10-21 CURRENT
MR ANDREW GWILYM MORRIS Mar 1983 British Director 2020-10-21 CURRENT
MR LEE FRANCIS WADE Sep 1958 British Director 2020-02-29 CURRENT
SIMON ACOTT Sep 1967 British Director 2020-02-29 CURRENT
MR PETER CLAPTON Jun 1964 British Director 1997-08-08 CURRENT
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2015-07-01 UNTIL 2020-02-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-06-07 RESIGNED
MS KAREN YOLAINE BROAD Aug 1955 British Secretary 1996-06-07 UNTIL 2020-02-29 RESIGNED
CHRISTOPHER CROMPTON Jul 1942 British Director 1996-06-07 UNTIL 2015-03-27 RESIGNED
PHILIP WHITEHEAD May 1941 British Director 1996-06-07 UNTIL 2014-10-31 RESIGNED
ALICE LAURA WATSON Jan 1969 British Director 1997-04-04 UNTIL 1998-08-25 RESIGNED
JAMES PURVES UTTERSON Jan 1927 British Director 1996-07-03 UNTIL 1999-08-24 RESIGNED
MR IAN VICTOR STEWART PODMORE Oct 1973 British Director 2013-05-12 UNTIL 2014-10-31 RESIGNED
MR NEIL SCOTT PATON Jul 1969 British Director 2015-11-02 UNTIL 2020-07-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-06-07 RESIGNED
MRS VICTORIA COOK Feb 1967 British Director 2020-10-21 UNTIL 2022-04-18 RESIGNED
MR BRUCE BRAIN Jun 1941 British Director 1999-09-22 UNTIL 2020-02-29 RESIGNED
MAURICE BUCK Feb 1929 British Director 1996-07-03 UNTIL 1998-01-30 RESIGNED
MR JAMES MCLELLAND AUSTIN Nov 1969 British Director 2015-03-10 UNTIL 2020-02-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exponential-E Limited 2020-02-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bruce Brain 2016-04-06 - 2020-02-29 6/1941 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Business Growth Fund Plc (A/C Bgf Investments Lp) 2016-04-06 - 2020-02-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASE GROUP LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
CAPITA SECURE INFORMATION SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 26301 - Manufacture of telegraph and telephone apparatus and equipment
DAISY PARTNER SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
SOLAR COMMUNICATIONS LIMITED SOLIHULL ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
ANSWERS IN GENESIS UK/EUROPE LEICESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J.A.D. LOGIC LIMITED MALMESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JENOPTIK TRAFFIC SOLUTIONS UK LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
CORPORATE METRICS LIMITED GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPONENTIAL-E.COM LIMITED GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
CALLCREDIT PUBLIC SECTOR LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
VYSIONICS ITS HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPONENTIAL-E LIMITED LONDON Active GROUP 61100 - Wired telecommunications activities
EXPONENTIAL NETWORKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IT SOLUTIONS 4 BUSINESS LIMITED CHIPPENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRESENCE NETWORKS LIMITED ILFORD Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
XPERTEX LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
FIS PUBLIC SECTOR AG LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TEAMLDN LTD BATH ENGLAND Active MICRO ENTITY 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN CONROY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSWOOD (UK) LIMITED LONDON Active SMALL 99999 - Dormant Company
RE10 RESTRUCTURING AND ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDOS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERFINANCE LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
LV INDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HUDSON WEIR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APEX CAPITAL GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KENTAY LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ETI SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management