This company is commonly known as Vista North America Holdings Limited. The company was founded 25 years ago and was given the registration number 03755226. The firm's registered office is in OXFORD. You can find them at 8100 Alec Issigonis Way, Oxford Business Park North, Oxford, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | VISTA NORTH AMERICA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03755226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY | Secretary | 30 December 2016 | Active |
| Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY | Director | 16 May 2017 | Active |
| Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY | Director | 31 October 2018 | Active |
| Flat 3, 134 High Street, Rickmansworth, WD3 1AB | Secretary | 29 June 1999 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 20 April 1999 | Active |
| 12, St. Georges Square, London, United Kingdom, SW1V 2HP | Secretary | 01 August 2003 | Active |
| 46 Montefiore Street, London, SW8 3TP | Director | 08 August 1999 | Active |
| 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU | Director | 01 April 2014 | Active |
| Lawton House, Inverkeilor, Arbroath, DD11 4RU | Director | 28 February 2007 | Active |
| 142 Kingsland Road, Boonton, Usa, 07005 | Director | 08 August 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 20 April 1999 | Active |
| 78a Elsham Road, London, W14 8HH | Director | 22 June 2006 | Active |
| 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU | Director | 01 October 2015 | Active |
| 12, St. Georges Square, London, United Kingdom, SW1V 2HP | Director | 01 August 2003 | Active |
| Witley Court, Petworth Road, Wormley, Godalming, GU8 5TR | Director | 29 June 1999 | Active |
| Turpins, Brookbank, Wooburn Green, HP10 0QB | Director | 01 December 2004 | Active |
| Vista International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8100, Alec Issigonis Way, Oxford, England, OX4 2HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-19 | Officers | Appoint person director company with name. | Download |
| 2017-05-19 | Officers | Appoint person director company with name date. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-30 | Officers | Termination director company with name termination date. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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