Vizolution Limited

Active06699620 Private limited company
Incorporated
16 September 2008 (18 years)
Previously known as
Norland Technology Limited (until 17 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Group
Region
Wales
Address
Office Block A
Bay Studios Business Park
Fabian Way
Swansea
SA1 8QB

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ben-Ishay, Zvi
Director · Appointed 4 July 2023
Israeli
Born September 1983 (43)
Director · Appointed 4 July 2023
British
Born November 1964
Director · Appointed 25 March 2021
British
Born February 1961 (65)
Officer history (16 former)
4 July 2023
Appointed Ben-Ishay, Zvi as Director
4 July 2023
Appointed Anton, Richard Philip as Director
4 July 2023
Resigned Billordo, Ramon Guillermo Javier as Director
4 July 2023
Resigned Safran, William Wolff as Director
4 July 2023
Resigned Kwong, Terecina Hok Yuen as Director
17 April 2023
Resigned Samuel, Andrew John as Director
30 September 2021
Resigned Sard Bauza, Miguel as Director
8 July 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
12 May 2021
Appointed Kwong, Terecina Hok Yuen as Director
12 May 2021
Resigned Lacey, Gayle Helen, Ms. as Director
25 March 2021
Appointed Wigley, Robert Charles Michael as Director
28 October 2020
Appointed Sard Bauza, Miguel as Director
28 October 2020
Resigned Matheson, Leslie Durno as Director
6 October 2020
Resigned Bentley, Scanes Charles as Director
27 May 2020
Appointed Samuel, Andrew John as Director
15 May 2020
Resigned Vaughan, Grethe as Director
27 March 2020
Resigned Briggs, Andrew Scott as Director
23 January 2020
Resigned Nicol, Peter James as Director
10 January 2020
Resigned Rees, Owain Huw as Director
27 November 2019
Appointed Matheson, Leslie Durno as Director
27 November 2019
Resigned Mclaughlin, Ian Michael Brian as Director
29 May 2019
Appointed Briggs, Andrew Scott as Director
29 October 2018
Appointed Mclaughlin, Ian Michael Brian as Director
29 October 2018
Appointed Vaughan, Grethe as Director
29 October 2018
Appointed Billordo, Ramon Guillermo Javier as Director
26 June 2017
Resigned Davies, Richard as Director
26 June 2017
Appointed Lacey, Gayle Helen, Ms. as Director
21 March 2017
Resigned Tottman, Christopher Edward as Director
26 September 2016
Appointed Davies, Richard as Director
26 March 2014
Appointed Nicol, Peter James as Director
1 March 2014
Appointed Bentley, Scanes Charles as Director
6 October 2009
Appointed Tottman, Christopher Edward as Director
19 September 2008
Appointed Rees, Owain Huw as Director
16 September 2008
Appointed Neptune Secretaries Limited as Corporate Secretary
16 September 2008
Appointed Safran, William Wolff as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 December 2018
Ceased William Wolff Safran — Owns 25–50% of shares

Financials

Net Assets
(£5,749,318)
Cash
£313,957
Employees
76
Debt Ratio
213%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2024 £823,389 (£1,960,602) (£3,534,061) (£4,717,505) (£5,749,318)
Balance sheet detail
20242022202120202019
Fixed Assets£178,936£134,011£166,658£197,004£277,369
Current Assets£4,912,138£6,969,641£8,365,416£9,839,004£7,450,959
Debtors£3,754,049£5,826,316
Cash£313,957£2,513,079£3,476,399£6,084,955£1,624,643
Creditors (< 1 year)£10,809,003£11,715,157£6,518,037£6,132,009£5,870,177
Creditors (> 1 year)£31,389£106,000£755,997£1,489,953£1,034,762
Net Current Assets(£5,896,865)(£4,745,516)£1,847,379£3,706,995£1,580,782
Net Assets(£5,749,318)(£4,717,505)(£3,534,061)(£1,960,602)£823,389
Shareholder Funds(£5,749,318)(£4,717,505)(£3,534,061)(£1,960,602)£823,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates4 September 2026
4 October 2025Group of companies' accounts31 January 2025
17 September 2025Confirmation statement with no updates4 September 2025
24 April 2025Satisfaction of a charge in full
31 October 2024Group of companies' accounts31 January 2024
Show all recent filings

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