-
-
VIZOLUTION LIMITED - Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, SA1 8QB, United Kingdom
Company Information
- Company registration number
- 06699620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office Block A, Bay Studios Business Park,
- Fabian Way
- Swansea
- SA1 8QB
- United Kingdom Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, SA1 8QB, United Kingdom UK
Management
- Managing Directors
- BILLORDO, Ramon Guillermo Javier
- LACEY, Gayle Helen
- SAFRAN, William Wolff
- SAMUEL, Andrew John
- SARD BAUZA, Miguel
- Company secretaries
- NEPTUNE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-16
- Age Of Company 2008-09-16 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORLAND TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
✓
-
VIZOLUTION LIMITED Company Description
- VIZOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06699620. Its current trading status is "live". It was registered 2008-09-16. It was previously called NORLAND TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Office Block A, Bay Studios Business Park .
Get VIZOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vizolution Limited - Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, SA1 8QB, United Kingdom
- 2008-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIZOLUTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06699620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06699620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06699620#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
mortgage-satisfy-charge-full (2021-03-24) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-08) - TM01
-
termination-director-company-with-name-termination-date (2020-06-11) - TM01
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
appoint-person-director-company-with-name-date (2020-06-11) - AP01
-
resolution (2020-07-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-06-12) - TM01
-
accounts-with-accounts-type-group (2020-08-06) - AA
-
change-person-director-company-with-change-date (2020-10-07) - CH01
-
confirmation-statement-with-updates (2020-10-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-30) - AP01
-
termination-director-company-with-name-termination-date (2019-11-27) - TM01
-
appoint-person-director-company-with-name-date (2019-11-27) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
-
confirmation-statement-with-updates (2019-09-18) - CS01
-
accounts-with-accounts-type-group (2019-08-07) - AA
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-group (2018-09-25) - AA
-
capital-allotment-shares (2018-10-31) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-12-18) - PSC08
-
appoint-person-director-company-with-name-date (2018-11-12) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
-
termination-director-company-with-name-termination-date (2017-08-24) - TM01
-
confirmation-statement-with-updates (2017-09-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
-
resolution (2016-10-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
appoint-person-director-company-with-name-date (2016-09-27) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
-
resolution (2016-07-18) - RESOLUTIONS
-
resolution (2016-07-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
-
mortgage-satisfy-charge-full (2016-06-28) - MR04
-
resolution (2016-01-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
change-of-name-notice (2015-06-17) - CONNOT
-
capital-alter-shares-subdivision (2015-07-06) - SH02
-
accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
-
certificate-change-of-name-company (2015-06-17) - CERTNM
-
capital-allotment-shares (2015-12-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
capital-allotment-shares (2015-07-06) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
-
appoint-person-director-company-with-name (2014-04-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
capital-allotment-shares (2013-01-16) - SH01
-
capital-name-of-class-of-shares (2013-01-16) - SH08
-
resolution (2013-01-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
change-sail-address-company-with-old-address (2012-06-26) - AD02
-
change-corporate-secretary-company-with-change-date (2012-07-02) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
capital-name-of-class-of-shares (2012-12-10) - SH08
-
change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
-
capital-allotment-shares (2012-12-18) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-04-07) - MG01
-
resolution (2010-04-13) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
-
memorandum-articles (2010-04-13) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-27) - AD03
-
change-sail-address-company (2009-10-26) - AD02
-
capital-allotment-shares (2009-10-16) - SH01
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
resolution (2009-10-14) - RESOLUTIONS
-
legacy (2009-09-17) - 353
-
legacy (2009-09-16) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-09-18) - RESOLUTIONS
-
legacy (2008-09-19) - 225
-
legacy (2008-09-19) - 88(2)
-
legacy (2008-09-22) - 288a
-
incorporation-company (2008-09-16) - NEWINC
