VL

VYSIION LIMITED

Active

Company number 03208975

London, United Kingdom · Incorporated 7 June 1996

100 Leman Street, London, E1 8EU, United Kingdom

Last updated on 25 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 February 2020

Company history

Previous company names

RFL COMMUNICATIONS PUBLIC LIMITED COMPANY · 7 June 1996 – 6 March 2015

VYSIION PUBLIC LIMITED COMPANY · 6 March 2015 – 6 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exponential-E Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2020

Funding

7 funding rounds
29 February 2020
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
26 February 2016
Shares allotted · 0 shares allotted
—
26 February 2016
Shares allotted · 0 shares allotted
—
10 March 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Capital Alter Shares Consolidation
Capital
16 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
13 February 2018 View
Memorandum Articles
Incorporation
5 September 2017 View
Resolution
Resolution
16 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Secretary Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Resolution
Resolution
5 April 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Accounts With Accounts Type Group
Accounts
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Capital Cancellation Shares
Capital
26 May 2015 View
Capital Cancellation Shares
Capital
26 May 2015 View
Capital Return Purchase Own Shares
Capital
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Capital Cancellation Shares
Capital
24 March 2015 View
Capital Name Of Class Of Shares
Capital
24 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2015 View
Resolution
Resolution
24 March 2015 View
Change Of Name Notice
Change Of Name
6 March 2015 View
Certificate Change Of Name Company
Change Of Name
6 March 2015 View
Reregistration Public To Private Company
Change Of Name
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Re Registration Memorandum Articles
Incorporation
6 March 2015 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Auditors Resignation Company
Auditors
30 April 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Capital Return Purchase Own Shares
Capital
8 January 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Capital Return Purchase Own Shares
Capital
25 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
6 September 2011 View
Change Sail Address Company With Old Address
Address
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Change Sail Address Company
Address
24 June 2010 View
Move Registers To Sail Company
Address
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Group
Accounts
7 January 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
25 June 2009 View
Legacy
Mortgage
27 March 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Address
19 June 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Capital
3 March 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
18 June 2004 View
Resolution
Resolution
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Mortgage
27 December 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
9 July 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Capital
17 March 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Group
Accounts
12 December 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full Group
Accounts
28 November 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full Group
Accounts
23 January 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full Group
Accounts
30 December 1998 View
Legacy
Officers
16 October 1998 View
Resolution
Resolution
29 September 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Address
23 July 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full Group
Accounts
7 January 1998 View
Legacy
Address
9 December 1997 View
Legacy
Annual Return
10 November 1997 View
Legacy
Address
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Address
15 August 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Capital
25 May 1997 View
Statement Of Affairs
Miscellaneous
25 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Capital
12 May 1997 View
Legacy
Capital
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Capital
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Mortgage
4 July 1996 View
Legacy
Address
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Capital
13 June 1996 View
Application To Commence Business
Incorporation
13 June 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 June 1996 View
Incorporation Company
Incorporation
7 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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