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 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
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)
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 |