Company information:
Vizolution Limited (No: 06699620)
Address: OFFICE BLOCK A, BAY STUDIOS BUSINESS PARK,, FABIAN WAY, SWANSEA, SA1 8QB, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2008
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD PHILIP ANTON ( DOB: Nov-1964 From: Jul-2023 )
Current Director: ZVI BEN-ISHAY ( DOB: Sep-1983 From: Jul-2023 )
Current Director: SCANES CHARLES BENTLEY ( DOB: Oct-1957 From: Mar-2014 )
Current Director: ANDREW SCOTT BRIGGS ( DOB: Jul-1966 From: May-2019 )
Current Director: GAYLE HELEN LACEY ( DOB: Sep-1979 From: Jun-2017 )
Current Director: LESLIE DURNO MATHESON ( DOB: Jul-1959 From: Nov-2019 )
Current Director: LESLIE DURNO MATHESON ( DOB: Jul-1959 From: Nov-2019 )
Current Director: GRETHE VAUGHAN ( DOB: Nov-1966 From: Oct-2018 )
Resigned Director: RAMON GUILLERMO JAVIER BILLORDO ( DOB: Mar-1970 From: Oct-2018 To: Jul-2023 )
Resigned Director: RICHARD DAVIES ( DOB: May-1979 From: Sep-2016 To: Jun-2017 )
Resigned Director: TERECINA HOK YUEN KWONG ( DOB: Oct-1975 From: May-2021 To: Jul-2023 )
Resigned Director: IAN MICHAEL BRIAN MCLAUGHLIN ( DOB: Sep-1966 From: Oct-2018 To: Nov-2019 )
Resigned Director: PETER JAMES NICOL ( DOB: Sep-1960 From: Mar-2014 To: Jan-2020 )
Resigned Director: OWAIN HUW REES ( DOB: Feb-1972 From: Sep-2008 To: Jan-2020 )
Resigned Director: WILLIAM WOLFF SAFRAN ( DOB: Aug-1964 From: Sep-2008 To: Jul-2023 )
Resigned Director: ANDREW JOHN SAMUEL ( DOB: Sep-1974 From: May-2020 To: Apr-2023 )
Resigned Director: MIGUEL SARD BAUZA ( DOB: Feb-1965 From: Oct-2020 To: Sep-2021 )
Resigned Director: CHRISTOPHER EDWARD TOTTMAN ( DOB: Jan-1969 From: Oct-2009 To: Mar-2017 )
Resigned Secretary: NEPTUNE SECRETARIES LIMITED ( From: Sep-2008 To: Jul-2021 )
Persons of Significant Control:
Mr William Wolff Safran, Office Block A, Bay Studios Business Park,, Fabian Way, Swansea, SA1 8QB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 164,642 | 134,011 | 0.0,0.0,0.0,0.0,0.0,0.0,164642.0,134011.0 | ||||||
| Current assets | 8,365,416 | 6,969,641 | 0.0,0.0,0.0,0.0,0.0,0.0,8365416.0,6969641.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 3,476,399 | 2,513,079 | 0.0,0.0,0.0,0.0,0.0,0.0,3476399.0,2513079.0 | ||||||
| Net current assets (liabilities) | 1,847,379 | -4,745,516 | 0.0,0.0,0.0,0.0,0.0,0.0,1847379.0,-4745516.0 | ||||||
| Total assets less current liabilities | 2,014,037 | -4,611,505 | 0.0,0.0,0.0,0.0,0.0,0.0,2014037.0,-4611505.0 | ||||||
| Net assets (liabilities) | -3,534,061 | -4,717,505 | 0.0,0.0,0.0,0.0,0.0,0.0,-3534061.0,-4717505.0 | ||||||
| Equity / share capital and reserves | 665,256 | 3,285,918 | 1,521,111 | 4,363,575 | 823,389 | -1,960,602 | -3,534,061 | -4,717,505 | 665256.0,3285918.0,1521111.0,4363575.0,823389.0,-1960602.0,-3534061.0,-4717505.0 |