Menna Overview
Here’s a quick overview of VYSIION LIMITED 👀 — a London based business that started in 1996.
VYSIION LIMITED
- Company statusactive
- Company No03208975
- Age30 years 1 month Incorporated 7 June 1996
- Officers5
Address
100 Leman Street, London, E1 8EU, United Kingdom
VYSIION LIMITED is an active company incorporated on 7 June 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Resolution
6 Years Ago on 27 Apr 2020
Memorandum Articles
6 Years Ago on 27 Apr 2020
Capital Alter Shares Consolidation
6 Years Ago on 16 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACOTT, Simon Dyson | director | Sep 1967 | 29 Feb 2020 |
| CLAPTON, Peter Edwin | director | Jun 1964 | 08 Aug 1997 |
| GRIFFIN, Clair Anique | director | Dec 1971 | 21 Oct 2020 |
| MORRIS, Andrew Gwilym | director | Mar 1983 | 21 Oct 2020 |
| WADE, Lee Francis | director | Sep 1958 | 29 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exponential-E Limited | 29 Feb 2020 | |
| Mr Bruce Brain | Jun 1941 | 06 Apr 2016 |
| Business Growth Fund Plc (A/C Bgf Investments Lp) | 06 Apr 2016 |
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Here’s a quick overview of VYSIION LIMITED 👀 — a London based business that started in 1996.