Vysiion Limited

03208975

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

100 LEMAN STREET, LONDON, E1 8EU

Incorporated 07/06/1996

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Peter Edwin Clapton

director · Since 08/08/1997

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Simon Dyson Acott

director · Since 29/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Lee Francis Wade

director · Since 29/02/2020

CEO

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Clair Anique Griffin

director · Since 21/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Andrew Gwilym Morris

director · Since 21/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Exponential-E Limited

75–100% shares

75–100% votes

Appoint directors

100, Leman Street, London, E1 8EU

Reg: 04499567 · Companies House, United Kingdom · Private Company Limited By Shares

Notified 29/02/2020

Former PSCs

Mr Bruce Brain

Ceased 29/02/2020

Business Growth Fund Plc (A/C Bgf Investments Lp)

Ceased 29/02/2020

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 09/05/2023Registered 10/05/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 25/03/2020Registered 26/03/2020

charge

outstanding

HSBC BANK PLC

Created 26/03/2009Registered 27/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2003Registered 27/12/2003Satisfied 03/09/2011

charge

satisfied

MIDLAND BANK PLC

Created 03/07/1996Registered 04/07/1996Satisfied 04/03/2015