VYSIION LIMITED

active Company number 03208975

Private Limited by Shares · Incorporated on 7th Jun 1996

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SIC code: 61900
Registered office: London, E1 8EU
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

VYSIION LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jun 1996 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

5 Directors View directors

4 Companies at address View all 1171 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in E1 8EU £1,950,000 as of 2nd Dec 2021 View postcode page

Average price (all time) £6,696,781

Average price (since 2016) £12,838,000

Property sales recorded 16

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Acott	Director	29th Feb 2020		British	View profile
Peter Clapton	Director	8th Aug 1997		British	View profile
Clair Griffin	Director	21st Oct 2020	This company	British	View profile
Andrew Morris	Director	21st Oct 2020	This company	British	View profile
Lee Wade	Director	29th Feb 2020		British	View profile
Exponential-E Limited	Corporate PSC	29th Feb 2020	—	—	View profile
Business Growth Fund Plc (A/C Bgf Investments Lp) (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Bruce Brain (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
XPERTEX LTD	05901645	10th Aug 2006	active
EXPONENTIAL NETWORKS LIMITED	04609040	5th Dec 2002	active
EXPONENTIAL-E LIMITED	04499567	31st Jul 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 1996
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

7th Jun 1996 Company incorporated
7th Jun 1996 Philip Whitehead appointed as Director
7th Jun 1996 Christopher Crompton appointed as Director
7th Jun 1996 Karen Broad appointed as Secretary
7th Jun 1996 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
7th Jun 1996 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
7th Jun 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee director
7th Jun 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee director
7th Jun 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Jun 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Jul 1996 James Utterson appointed as Director
3rd Jul 1996 Maurice Buck appointed as Director
4th Apr 1997 Alice Watson appointed as Director
8th Aug 1997 Peter Clapton appointed as Director
30th Jan 1998 Maurice Buck resigned as Director
25th Aug 1998 Alice Watson resigned as Director
24th Aug 1999 James Utterson resigned as Director
22nd Sep 1999 Bruce Brain appointed as Director
12th May 2013 Ian Podmore appointed as Director
31st Oct 2014 Philip Whitehead resigned as Director
31st Oct 2014 Ian Podmore resigned as Director
10th Mar 2015 James Austin appointed as Director
27th Mar 2015 Christopher Crompton resigned as Director
1st Jul 2015 Antonia Jenkinson appointed as Director
2nd Nov 2015 Neil Paton appointed as Director
6th Apr 2016 Business Growth Fund Plc (A/C Bgf Investments Lp) appointed as Corporate PSC
6th Apr 2016 Bruce Brain appointed as PSC
29th Feb 2020 Simon Acott appointed as Director
29th Feb 2020 James Austin resigned as Director
29th Feb 2020 Karen Broad resigned as Secretary
29th Feb 2020 Lee Wade appointed as Director
29th Feb 2020 Antonia Jenkinson resigned as Director
29th Feb 2020 Bruce Brain resigned as Director
29th Feb 2020 Exponential-E Limited appointed as Corporate PSC
29th Feb 2020 Business Growth Fund Plc (A/C Bgf Investments Lp) ceased to be a Corporate PSC
29th Feb 2020 Bruce Brain ceased to be a PSC
31st Jul 2020 Neil Paton resigned as Director
21st Oct 2020 Andrew Morris appointed as Director
21st Oct 2020 Victoria Cook appointed as Director
21st Oct 2020 Clair Griffin appointed as Director
18th Apr 2022 Victoria Cook resigned as Director
22nd May 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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