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VYSIION LIMITED - 100 Leman Street, London, E1 8EU, United Kingdom
Company Information
- Company registration number
- 03208975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Leman Street
- London
- E1 8EU
- United Kingdom 100 Leman Street, London, E1 8EU, United Kingdom UK
Management
- Managing Directors
- ACOTT, Simon Dyson
- WADE, Lee Francis
- CLAPTON, Peter Edwin
- GRIFFIN, Clair Anique
- MORRIS, Andrew Gwilym
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-07
- Age Of Company 1996-06-07 27 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Bruce Brain
- Exponential-E Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VYSIION PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2023-06-21
- Last Date: 2022-06-07
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VYSIION LIMITED Company Description
- VYSIION LIMITED is a ltd registered in United Kingdom with the Company reg no 03208975. Its current trading status is "live". It was registered 1996-06-07. It was previously called VYSIION PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "61900". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 100 Leman Street .
Get VYSIION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vysiion Limited - 100 Leman Street, London, E1 8EU, United Kingdom
- 1996-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-21) - AA
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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change-person-director-company-with-change-date (2022-06-17) - CH01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-06-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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capital-allotment-shares (2020-03-06) - SH01
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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notification-of-a-person-with-significant-control (2020-03-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
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memorandum-articles (2020-04-27) - MA
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change-account-reference-date-company-previous-shortened (2020-09-10) - AA01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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capital-name-of-class-of-shares (2020-04-16) - SH08
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capital-alter-shares-consolidation (2020-04-16) - SH02
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resolution (2020-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-09) - CH01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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change-person-director-company-with-change-date (2017-06-12) - CH01
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change-person-secretary-company-with-change-date (2017-06-09) - CH03
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change-person-director-company-with-change-date (2017-06-15) - CH01
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memorandum-articles (2017-09-05) - MA
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capital-allotment-shares (2017-08-07) - SH01
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resolution (2017-08-16) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-04-05) - RESOLUTIONS
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capital-allotment-shares (2016-03-23) - SH01
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accounts-with-accounts-type-group (2016-02-03) - AA
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change-person-director-company-with-change-date (2016-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-06-17) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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capital-name-of-class-of-shares (2015-03-24) - SH08
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change-of-name-notice (2015-03-06) - CONNOT
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certificate-change-of-name-company (2015-03-06) - CERTNM
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reregistration-public-to-private-company (2015-03-06) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-03-06) - CERT11
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re-registration-memorandum-articles (2015-03-06) - MAR
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resolution (2015-03-06) - RESOLUTIONS
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capital-allotment-shares (2015-03-24) - SH01
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capital-cancellation-shares (2015-03-24) - SH06
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capital-variation-of-rights-attached-to-shares (2015-03-24) - SH10
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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capital-return-purchase-own-shares (2015-05-20) - SH03
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capital-cancellation-shares (2015-05-26) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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resolution (2015-03-24) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-full (2014-11-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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appoint-person-director-company-with-name (2013-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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capital-return-purchase-own-shares (2013-01-08) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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capital-return-purchase-own-shares (2012-04-25) - SH03
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-06-27) - AD02
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change-person-director-company-with-change-date (2011-06-27) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-09-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-07) - AA
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move-registers-to-sail-company (2010-06-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-10-15) - AA
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change-sail-address-company (2010-06-24) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-03-27) - 395
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legacy (2009-06-25) - 353
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 287
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-03-03) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-12-07) - 88(2)R
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legacy (2005-06-23) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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resolution (2004-02-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-06-18) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-27) - 395
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legacy (2003-07-09) - 363a
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legacy (2003-07-09) - 363(353)
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-03-17) - 169
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363a
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legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-12-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-12) - AA
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legacy (2001-08-02) - 363a
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legacy (2001-06-15) - 288c
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legacy (2001-05-18) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-28) - AA
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legacy (2000-06-19) - 363a
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legacy (2000-03-17) - 288c
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accounts-with-accounts-type-full-group (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-06-28) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-07) - AA
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legacy (1998-02-16) - 288b
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legacy (1998-07-23) - 353
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legacy (1998-07-23) - 363a
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legacy (1998-07-28) - 88(2)R
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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-10-16) - 288b
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accounts-with-accounts-type-full-group (1998-12-30) - AA
keyboard_arrow_right 1997
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legacy (1997-05-09) - 123
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resolution (1997-05-09) - RESOLUTIONS
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legacy (1997-05-12) - 288a
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legacy (1997-05-12) - 88(2)P
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legacy (1997-05-25) - 88(2)O
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statement-of-affairs (1997-05-25) - SA
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legacy (1997-08-15) - 353
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legacy (1997-08-15) - 363a
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legacy (1997-10-10) - 287
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legacy (1997-10-10) - 288a
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legacy (1997-11-10) - 363a
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legacy (1997-12-09) - 287
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legacy (1997-07-18) - 288c
keyboard_arrow_right 1996
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certificate-authorisation-to-commence-business-borrow (1996-06-13) - CERT8
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legacy (1996-06-14) - 287
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legacy (1996-06-14) - 288
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resolution (1996-09-04) - RESOLUTIONS
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legacy (1996-09-04) - 88(2)R
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legacy (1996-09-04) - 288
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incorporation-company (1996-06-07) - NEWINC
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legacy (1996-06-13) - 88(2)R
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legacy (1996-07-04) - 395
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application-to-commence-business (1996-06-13) - 117