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- VYSON
VYSON
Company is dissolved
General Information
NAME
VYSON
COMPANY NUMBER
03619752
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/1998
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
21/08/1998
20/03/2008
VYSON LIMITED
Previous Names
21/08/1998 20/03/2008 VYSON LIMITED
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member Hursh Shah (916212394) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 04/01/2024 | Event: New Board Member Martyn Stephen Burke (915253194) Appointed |
Credit Risk Overview
Want to learn more about VYSON?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYSON?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYSON?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 193 |
View Report |
Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 577 |
View Report |
Born in Feb 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 422 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Board Member Hursh Shah (916212394) Appointed |
Date: 16/02/2024 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 04/01/2024 | Event: New Board Member Martyn Stephen Burke (915253194) Appointed |
Date: 28/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 14/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 06/12/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 16/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Board Member James Michael Pinkstone (924149864) Appointed |
Date: 09/11/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 09/11/2023 | Event: New Board Member James Andrew Honeyman (920117951) Appointed |
Date: 09/11/2023 | Event: New Board Member James Watson (924856057) Appointed |
Date: 30/10/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 22/08/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 17/08/2023 | Event: New Board Member Martyn Stephen Burke (915253194) Appointed |
Date: 18/07/2023 | Event: New Board Member James Michael Pinkstone (924149864) Appointed |
Date: 14/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 13/07/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 26/06/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 26/04/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 30/03/2023 | Event: New Board Member Martyn Stephen Burke (915253194) Appointed |
Date: 23/03/2023 | Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Date: 10/07/2019 | Event: New Board Member Bruce Richardson (926000815) Appointed |
Date: 10/07/2019 | Event: Bruce Richardson (926000816) has left the board |
Date: 03/07/2019 | Event: David Clifford Wheeler (923273094) has left the board |
Date: 03/07/2019 | Event: New Board Member Bruce Richardson (926000816) Appointed |
Date: 05/02/2019 | Event: Sarah Nelson (922062022) has left the board |
Date: 05/02/2019 | Event: New Board Member David Clifford Wheeler (923273094) Appointed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: James Watson (924856107) has left the board |
Date: 27/07/2018 | Event: New Board Member James Watson (924856057) Appointed |
Date: 20/07/2018 | Event: Carolina Cohen (924809302) has left the board |
Date: 20/07/2018 | Event: New Board Member James Watson (924856107) Appointed |
Date: 10/07/2018 | Event: New Board Member Carolina Cohen (924809302) Appointed |
Date: 05/07/2018 | Event: William Stephen Atkinson (917456665) has left the board |
Date: 29/12/2017 | Event: New Board Member James Michael Pinkstone (924149864) Appointed |
Date: 28/12/2017 | Event: Luke Thomas Francis (922312234) has left the board |
Date: 06/11/2017 | Event: New Board Member William Stephen Atkinson (917456665) Appointed |
Date: 27/10/2017 | Event: Bryan Lewis (905825794) has left the board |
Date: 27/10/2017 | Event: New Board Member James Andrew Honeyman (920117951) Appointed |
Date: 27/10/2017 | Event: Benjamin Toby Grose (914654600) has left the board |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: Sarah Nelson (922215657) has left the board |
Date: 08/06/2017 | Event: New Board Member Sarah Nelson (922062022) Appointed |
Date: 30/01/2017 | Event: New Board Member Sarah Nelson (922215657) Appointed |
Date: 30/01/2017 | Event: Sarah Nelson (922215647) has left the board |
Date: 26/01/2017 | Event: New Board Member Luke Thomas Francis (922312234) Appointed |
Date: 20/01/2017 | Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922173862) has left the board |
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