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VISTAIR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vistair Systems Limited. The company was founded 19 years ago and was given the registration number 05418081. The firm's registered office is in BRISTOL. You can find them at Springfield House, 45 Welsh Back, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VISTAIR SYSTEMS LIMITED
Company Number:05418081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Springfield House, 45 Welsh Back, Bristol, BS1 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG

Director01 January 2022Active
68 Theynes Croft, Long Ashton, Bristol, United Kingdom, BS41 9NA

Director21 April 2016Active
Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG

Director21 December 2023Active
4 Westbury Lane, Bristol, BS9 2PB

Secretary07 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2005Active
Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG

Director04 December 2017Active
Oakwood, Wanborough Lane, Cranleigh, Surrey, United Kingdom, GU6 7DT

Director21 April 2016Active
Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG

Director01 April 2021Active
Orchard Cottage, The Shoe, North Wraxall, SN14 8SD

Director07 April 2005Active
4 Westbury Lane, Bristol, BS9 2PB

Director07 April 2005Active
6 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW

Director07 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 2005Active

People with Significant Control

Vistair Limited
Notified on:06 April 2016
Status:Active
Address:Springfield House, 45 Welsh Back, Bristol, BS1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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