Vysiion Limited
03208975
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 08/08/1997
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 29/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 29/02/2020
CEO
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
Former
corporate nominee director · Resigned 07/06/1996
corporate nominee secretary · Resigned 07/06/1996
corporate nominee director · Resigned 07/06/1996
director · Resigned 30/01/1998
director · Resigned 25/08/1998
director · Resigned 24/08/1999
director · Resigned 31/10/2014
director · Resigned 31/10/2014
director · Resigned 27/03/2015
secretary · Resigned 29/02/2020
director · Resigned 29/02/2020
director · Resigned 29/02/2020
director · Resigned 29/02/2020
director · Resigned 31/07/2020
director · Resigned 18/04/2022
Persons with Significant Control
Exponential-E Limited
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
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
100 LEMAN STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company previous shortened
confirmation statement with updates
resolution
memorandum articles
capital alter shares consolidation
capital name of class of shares
capital variation of rights attached to shares
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
memorandum articles
resolution
capital allotment shares
capital allotment shares
capital allotment shares
change person director company with change date
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
capital cancellation shares
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
appoint person director company with name date
resolution
capital variation of rights attached to shares
capital name of class of shares
capital cancellation shares
capital allotment shares
certificate change of name re registration public limited company to private
resolution
re registration memorandum articles
reregistration public to private company
certificate change of name company
change of name notice
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
capital return purchase own shares
accounts with accounts type full
annual return company with made up date full list shareholders
capital return purchase own shares
accounts with accounts type full
legacy