This company is commonly known as Vistec Systems Limited. The company was founded 29 years ago and was given the registration number 03026830. The firm's registered office is in CROYDON. You can find them at Airport House, Suite 43-45 Purley Way, Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VISTEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03026830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, Suite 43-45 Purley Way, Croydon, Surrey, CR0 0XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Secretary | 27 February 1995 | Active |
| 2 Rose Walk, Old Horsham Road Southgate, Crawley, RH11 8QR | Director | 27 February 1995 | Active |
| The Galley, Sands Lane Small Dole, Henfield, BN5 9YL | Director | 27 February 1995 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 27 February 1995 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 27 February 1995 | Active |
| Anthony Mark Anderson-Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
| Nature of control | : |
|
| Mr Dean Arthur Richards Hawkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-04 | Officers | Change person secretary company with change date. | Download |
| 2018-01-04 | Officers | Change person director company with change date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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