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VYSIION LIMITED - 100 Leman Street, London, E1 8EU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03208975
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Leman Street
- London
- E1 8EU
- United Kingdom 100 Leman Street, London, E1 8EU, United Kingdom UK
Management
- Geschäftsführung
- ACOTT, Simon Dyson
- WADE, Lee Francis
- CLAPTON, Peter Edwin
- GRIFFIN, Clair Anique
- MORRIS, Andrew Gwilym
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1996
- Alter der Firma 1996-06-07 27 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Bruce Brain
- Exponential-E Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VYSIION PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-01-31
- Jahresmeldung
- Fälligkeit: 2023-06-21
- Letzte Einreichung: 2022-06-07
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VYSIION LIMITED Firmenbeschreibung
- VYSIION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03208975. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1996 registriert. VYSIION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VYSIION PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt.Die Firma kann schriftlich über 100 Leman Street erreicht werden.
Jetzt sichern VYSIION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vysiion Limited - 100 Leman Street, London, E1 8EU, United Kingdom, Grossbritannien
- 1996-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
memorandum-articles (2020-04-27) - MA
-
change-account-reference-date-company-previous-shortened (2020-09-10) - AA01
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
-
capital-name-of-class-of-shares (2020-04-16) - SH08
-
capital-alter-shares-consolidation (2020-04-16) - SH02
-
resolution (2020-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
-
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
-
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
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
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
-
accounts-with-accounts-type-group (2016-02-03) - AA
-
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
-
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
-
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
-
legacy (2009-03-27) - 395
-
legacy (2009-06-25) - 353
-
legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 287
-
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
-
legacy (2004-06-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-27) - 395
-
legacy (2003-07-09) - 363a
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legacy (2003-07-09) - 363(353)
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resolution (2003-03-18) - RESOLUTIONS
-
legacy (2003-03-17) - 169
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363a
-
legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-12-12) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-12) - AA
-
legacy (2001-08-02) - 363a
-
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
-
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
-
legacy (1998-07-23) - 353
-
legacy (1998-07-23) - 363a
-
legacy (1998-07-28) - 88(2)R
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resolution (1998-09-29) - RESOLUTIONS
-
legacy (1998-10-16) - 288b
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accounts-with-accounts-type-full-group (1998-12-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-09) - 123
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resolution (1997-05-09) - RESOLUTIONS
-
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
-
legacy (1997-08-15) - 353
-
legacy (1997-08-15) - 363a
-
legacy (1997-10-10) - 287
-
legacy (1997-10-10) - 288a
-
legacy (1997-11-10) - 363a
-
legacy (1997-12-09) - 287
-
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