Website & contact details
- Website
Vysiion Limited
- Incorporated
- 7 June 1996 (30 years)
- Previously known as
- Vysiion Public Limited Company (until 6 March 2015)RFL Communications Public Limited Company (until 6 March 2015)
- Industry
- Other telecommunications activities (61900)
- Directors
- Clair Anique GriffinAndrew Gwilym Morris
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Leman StreetLondonE1 8EU
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Griffin, Clair Anique
Director · Appointed 21 October 2020
British
Born December 1971 (54)
Morris, Andrew Gwilym
Director · Appointed 21 October 2020
British
Born March 1983 (43)
British
Born September 1967 (59)
Director · Appointed 29 February 2020
British
Born September 1958 (68)
British
Born June 1964 (62)
Officer history (15 former)
18 April 2022
Resigned Cook, Victoria Jo as Director
21 October 2020
Appointed Cook, Victoria Jo as Director
21 October 2020
Appointed Morris, Andrew Gwilym as Director
21 October 2020
Appointed Griffin, Clair Anique as Director
31 July 2020
29 February 2020
29 February 2020
Resigned Austin, James Mclelland as Director
29 February 2020
29 February 2020
Resigned Broad, Karen Yolaine as Secretary
29 February 2020
29 February 2020
2 November 2015
1 July 2015
27 March 2015
Resigned Crompton, Christopher as Director
10 March 2015
Appointed Austin, James Mclelland as Director
31 October 2014
31 October 2014
12 May 2013
22 September 1999
24 August 1999
25 August 1998
Resigned Watson, Alice Laura as Director
30 January 1998
Resigned Buck, Maurice as Director
8 August 1997
4 April 1997
Appointed Watson, Alice Laura as Director
3 July 1996
3 July 1996
Appointed Buck, Maurice as Director
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
Appointed Crompton, Christopher as Director
7 June 1996
7 June 1996
Appointed Broad, Karen Yolaine as Secretary
7 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04499567
Former controllers (2)
29 February 2020
29 February 2020
Ceased Business Growth Fund PLC (A/c BGF Investments LP) — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Exponential Networks Limited Owns 75–100% of shares
Vysiion Limited This company Owns 75–100% of shares
Xpertex Ltd Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Full accounts | 31 January 2026 | ||
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 25 June 2025 | Full accounts | 31 January 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 10 July 2024 | Full accounts | 31 January 2024 |
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