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VISTECH COOLING SYSTEMS LIMITED

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

This company is commonly known as Vistech Cooling Systems Limited. The company was founded 21 years ago and was given the registration number 04808079. The firm's registered office is in BILLINGSHURST. You can find them at Wildens, Coneyhurst Road, Billingshurst, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISTECH COOLING SYSTEMS LIMITED
Company Number:04808079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wildens, Coneyhurst Road, Billingshurst, England, RH14 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director23 June 2003Active
7, Bell Yard, London, England, WC2A 2JR

Director01 October 2015Active
5 Kings Court, Harwood Road, Horsham, RH13 5UR

Corporate Secretary23 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 June 2003Active
5 Kings Court, Harwood Road, Horsham, RH13 5UR

Corporate Secretary01 October 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 June 2003Active

People with Significant Control

Mr Richard Martin Crunden
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Crunden
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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