This company is commonly known as Vizolution Limited. The company was founded 15 years ago and was given the registration number 06699620. The firm's registered office is in SWANSEA. You can find them at Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VIZOLUTION LIMITED |
|---|---|---|
| Company Number | : | 06699620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Langham Street, London, England, W1W 6BP | Director | 04 July 2023 | Active |
| 121, Ha Khashmona'Im Street 121, Tel Aviv-Jaffa, Israel, | Director | 04 July 2023 | Active |
| 1 Angel Court, Angel Court, London, England, EC2R 7HJ | Director | 25 March 2021 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 16 September 2008 | Active |
| Scanes Bentley & Associates, 3rd Floor Basildon House, 7 Moorgate, London, United Kingdom, EC2R 6AF | Director | 01 March 2014 | Active |
| Avda Cantabria S/N, 28660 Boadilla Del Monte, Spain, | Director | 29 October 2018 | Active |
| Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 29 May 2019 | Active |
| Level 37, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 26 September 2016 | Active |
| 8 Canada Square, Canary Wharf, London, England, E14 5HQ | Director | 12 May 2021 | Active |
| 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ | Director | 26 June 2017 | Active |
| Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 27 November 2019 | Active |
| The Royal Bank Of Scotland Group, 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB | Director | 29 October 2018 | Active |
| Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 26 March 2014 | Active |
| 205 Dyffryn Rd, Ammanford, SA18 3TN | Director | 19 September 2008 | Active |
| 30, Norland Square, London, United Kingdom, W11 4PU | Director | 16 September 2008 | Active |
| Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 27 May 2020 | Active |
| 175, Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 28 October 2020 | Active |
| Ground Floor, Office Block A, Bay Studio Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 06 October 2009 | Active |
| Office Block A,, Bay Studios Business Park,, Fabian Way, Swansea, United Kingdom, SA1 8QB | Director | 29 October 2018 | Active |
| Mr William Wolff Safran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Office Block A,, Bay Studios Business Park,, Swansea, United Kingdom, SA1 8QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-11-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Capital | Capital allotment shares. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-08 | Address | Move registers to registered office company with new address. | Download |
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