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VIZTEK LTD

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

This company is commonly known as Viztek Ltd. The company was founded 10 years ago and was given the registration number 08579074. The firm's registered office is in SUNDERLAND. You can find them at Business & Innovation Centre Wearfield, Sunderland Enterprise Park, Sunderland, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VIZTEK LTD
Company Number:08579074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Business & Innovation Centre Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15e, Southwick Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Secretary06 April 2022Active
15e, Southwick Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director21 June 2013Active

People with Significant Control

J G P Investco Limited
Notified on:14 April 2023
Status:Active
Country of residence:England
Address:The Sands, 43 Nicholas Avenue, Sunderland, England, SR6 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Paxton
Notified on:03 July 2020
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:15e, Southwick Industrial Estate, Sunderland, England, SR5 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Elliott
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:15e, Southwick Industrial Estate, Sunderland, England, SR5 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-19Officers

Appoint person secretary company with name date.

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2021-07-16Address

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

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-07-29Resolution

Resolution.

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2020-07-29Incorporation

Memorandum articles.

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2020-07-29Capital

Capital variation of rights attached to shares.

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2020-07-29Capital

Capital name of class of shares.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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