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 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
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)
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 |
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 |