UKBizDB.co.uk

VISTEC GROUP LTD

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

This company is commonly known as Vistec Group Ltd. The company was founded 3 years ago and was given the registration number 12877188. The firm's registered office is in BANBURY. You can find them at 7 North Bar Street, Guardian House, Banbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VISTEC GROUP LTD
Company Number:12877188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 North Bar Street, Guardian House, Banbury, United Kingdom, OX16 0TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Church Street, Bodicote, Banbury, England, OX15 4DW

Director13 September 2020Active
6, Church Street, Bodicote, Banbury, England, OX15 4DW

Director13 September 2020Active

People with Significant Control

Ran Network Ltd
Notified on:13 September 2020
Status:Active
Country of residence:England
Address:First Floor, Telecom House 125-135, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prolific Solutions Ltd
Notified on:13 September 2020
Status:Active
Country of residence:United Kingdom
Address:7, North Bar Street, Banbury, United Kingdom, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Andrew Clifford
Notified on:13 September 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:6, Church Street, Banbury, England, OX15 4DW
Nature of control:
  • Significant influence or control
Mr Vipul Vajshi
Notified on:13 September 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:6, Church Street, Banbury, England, OX15 4DW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-24Dissolution

Dissolution application strike off company.

Download
2021-11-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Address

Change registered office address company with date old address new address.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.