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Name

Visum Technologies PLC

Address
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID no VAT ID available
Company No. 13211334 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)59112 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mnl Nominees Limited Status: Active Notified: 29/04/2021 Companies House Number: 09512864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Sharon Lisa Status: Ceased Notified: 18/02/2021 Ceased: 29/04/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Capital Plus Partners Limited, First Floor, London, England Status: Active Notified: 30/06/2023 Role: Secretary
    Dixon, Marc First Floor, London, England Status: Active Notified: 23/03/2021 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Edge, Andrew First Floor, London, England Status: Active Notified: 17/05/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Van Bilsen, Petrus Andreas First Floor, London, England Status: Active Notified: 15/11/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch