VIZOLUTION LIMITED - SWANSEA


Company Profile Company Filings

Overview

VIZOLUTION LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
VIZOLUTION LIMITED was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699620. The accounts status is GROUP and accounts are next due on 31/10/2024.

VIZOLUTION LIMITED - SWANSEA

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

OFFICE BLOCK A, BAY STUDIOS BUSINESS PARK,
SWANSEA
SA1 8QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORLAND TECHNOLOGY LIMITED (until 17/06/2015)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PHILIP ANTON Nov 1964 British Director 2023-07-04 CURRENT
MR ROBERT CHARLES MICHAEL WIGLEY Feb 1961 British Director 2021-03-25 CURRENT
MR ZVI BEN-ISHAY Sep 1983 Israeli Director 2023-07-04 CURRENT
MISS GAYLE HELEN LACEY Sep 1979 British Director 2017-06-26 UNTIL 2021-05-12 RESIGNED
LESLIE DURNO MATHESON Jul 1959 British Director 2019-11-27 UNTIL 2020-10-28 RESIGNED
CHRISTOPHER EDWARD TOTTMAN Jan 1969 English Director 2009-10-06 UNTIL 2017-03-21 RESIGNED
MR MIGUEL SARD BAUZA Feb 1965 Spanish Director 2020-10-28 UNTIL 2021-09-30 RESIGNED
MR ANDREW JOHN SAMUEL Sep 1974 British Director 2020-05-27 UNTIL 2023-04-17 RESIGNED
MR WILLIAM WOLFF SAFRAN Aug 1964 American Director 2008-09-16 UNTIL 2023-07-04 RESIGNED
OWAIN REES Feb 1972 Welsh Director 2008-09-19 UNTIL 2020-01-10 RESIGNED
MR PETER JAMES NICOL Sep 1960 British Director 2014-03-26 UNTIL 2020-01-23 RESIGNED
IAN MICHAEL BRIAN MCLAUGHLIN Sep 1966 British Director 2018-10-29 UNTIL 2019-11-27 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2008-09-16 UNTIL 2021-07-08 RESIGNED
MS TERECINA HOK YUEN KWONG Oct 1975 Canadian Director 2021-05-12 UNTIL 2023-07-04 RESIGNED
RICHARD DAVIES May 1979 British Director 2016-09-26 UNTIL 2017-06-26 RESIGNED
MR ANDREW SCOTT BRIGGS Jul 1966 British Director 2019-05-29 UNTIL 2020-03-27 RESIGNED
RAMON GUILLERMO JAVIER BILLORDO Mar 1970 American Director 2018-10-29 UNTIL 2023-07-04 RESIGNED
MR SCANES CHARLES BENTLEY Oct 1957 British Director 2014-03-01 UNTIL 2020-10-06 RESIGNED
MS GRETHE BROWN Nov 1966 Norwegian Director 2018-10-29 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Wolff Safran 2016-04-06 - 2018-12-10 8/1964 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vizolution Limited - Limited company accounts 23.2 2023-09-07 31-12-2022 £2,513,079 Cash £-4,717,505 equity
Vizolution Limited - Limited company accounts 20.1 2022-09-27 31-12-2021 £3,476,399 Cash £-3,534,061 equity
Vizolution Limited - Limited company accounts 20.1 2021-09-29 31-12-2020 £6,084,955 Cash £-1,960,602 equity
Vizolution Limited - Limited company accounts 20.1 2020-08-07 31-12-2019 £1,624,643 Cash £823,389 equity
Vizolution Limited - Limited company accounts 18.2 2019-08-08 31-12-2018 £4,708,496 Cash £4,363,575 equity
Vizolution Limited - Limited company accounts 18.2 2018-09-26 31-12-2017 £3,126,465 Cash £1,521,111 equity
Vizolution Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £4,633,230 Cash £3,285,918 equity
Vizolution Limited - Abbreviated accounts 16.1 2016-08-25 31-12-2015 £655,512 Cash £665,258 equity
Vizolution Limited - Limited company - abbreviated - 11.6 2015-08-21 31-12-2014 £263,025 Cash £153,404 equity
Norland Technology Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £391,156 Cash £430,149 equity
Norland Technology Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £391,156 Cash £430,149 equity

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