Vysiion Limited
Company Profile
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MediumVysiion Limited
03208975•Private Limited With Share Capital
100 Leman Street, London, E18EU
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Incorporated
07/06/1996
Company Age
29 years
Directors
5
Employees
163
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Vysiion Limited (03208975) is a private limited with share capital incorporated on 07/06/1996 (29 years old) and registered in london, E18EU. The company operates under SIC code 61900 - other telecommunications activities.
Part of the exponential-e group, vysiion provides innovative edge to core it and telecommunications product and solutions, supported by an agile, proactive, and responsive technical service capability. customers include system integrators, companies and organisations within the cni sector - utilitie...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 07/06/1996
E18EU
163 employees
Financial Overview
Total Assets
£26.49M
Liabilities
£16.79M
Net Assets
£9.70M
Turnover
£32.68M
Cash
£10.54M
Key Metrics
163
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Capital Alter Shares Consolidation
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Memorandum Articles
Category:Incorporation
Date:05-09-2017
Resolution
Category:Resolution
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Resolution
Category:Resolution
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Capital Cancellation Shares
Category:Capital
Date:26-05-2015
Capital Cancellation Shares
Category:Capital
Date:26-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Resolution
Category:Resolution
Date:24-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2015
Capital Cancellation Shares
Category:Capital
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-03-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:06-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2015
Change Of Name Notice
Category:Change Of Name
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Import / Export
Imports
12 Months6
60 Months50
Exports
12 Months4
60 Months31
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date18/06/2025
Latest Accounts31/01/2025
Trading Addresses
100 Leman Street, London, E18EURegistered
Avon Way Langley Park, Chippenham, Wiltshire, SN151GG
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