VIZOLUTION LIMITED
SWANSEA NORLAND TECHNOLOGY LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QB

Company number 06699620
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address GROUND FLOOR, OFFICE BLOCK A BAY STUDIO BUSINESS PARK, FABIAN WAY, SWANSEA, WALES, UNITED KINGDOM, SA1 8QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Christopher Edward Tottman as a director on 21 March 2017; Registered office address changed from Crown House Mardon Park Baglan Energy Park Port Talbot SA12 7AX United Kingdom to Ground Floor, Office Block a Bay Studio Business Park Fabian Way Swansea Wales SA1 8QB on 28 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VIZOLUTION LIMITED are www.vizolution.co.uk, and www.vizolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Vizolution Limited is a Private Limited Company. The company registration number is 06699620. Vizolution Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Vizolution Limited is Ground Floor Office Block A Bay Studio Business Park Fabian Way Swansea Wales United Kingdom Sa1 8qb. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BENTLEY, Scanes Charles is a Director of the company. DAVIES, Richard is a Director of the company. NICOL, Peter James is a Director of the company. REES, Owain Huw is a Director of the company. SAFRAN, William Wolff is a Director of the company. Director TOTTMAN, Christopher Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 16 September 2008
Director
BENTLEY, Scanes Charles
Appointed Date: 01 March 2014
68 years old
Director
DAVIES, Richard
Appointed Date: 26 September 2016
46 years old
Director
NICOL, Peter James
Appointed Date: 26 March 2014
65 years old
Director
REES, Owain Huw
Appointed Date: 19 September 2008
53 years old
Director
SAFRAN, William Wolff
Appointed Date: 16 September 2008
61 years old

Resigned Directors

Director
TOTTMAN, Christopher Edward
Resigned: 21 March 2017
Appointed Date: 06 October 2009
56 years old

Persons With Significant Control

Mr William Wolff Safran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIZOLUTION LIMITED Events

23 Mar 2017
Termination of appointment of Christopher Edward Tottman as a director on 21 March 2017
28 Nov 2016
Registered office address changed from Crown House Mardon Park Baglan Energy Park Port Talbot SA12 7AX United Kingdom to Ground Floor, Office Block a Bay Studio Business Park Fabian Way Swansea Wales SA1 8QB on 28 November 2016
09 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 Sep 2016
Appointment of Richard Davies as a director on 26 September 2016
...
... and 47 more events
19 Sep 2008
Ad 19/09/08\gbp si [email protected]=0.01\gbp ic 959.98/959.99\
19 Sep 2008
Ad 19/09/08\gbp si [email protected]=65\gbp ic 894.98/959.98\
19 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
18 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008
Incorporation

VIZOLUTION LIMITED Charges

5 July 2016
Charge code 0669 9620 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: There is no registered intellectual property subject to a…
6 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 28 June 2016
Persons entitled: Notion Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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