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- VISTRA LIMITED
VISTRA LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA LIMITED
COMPANY NUMBER
00865285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
30/11/1965
(58 years and 8 months old)
WEBSITE
https://www.vistra.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/1996
05/04/2019
JORDANS LIMITED
View all previous names
Previous Names
17/06/1996 05/04/2019 JORDANS LIMITED
30/11/1965 17/06/1996 JORDAN & SONS LIMITED
BRISTOL
BS1 6FL
Telephone: 01179230600
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Telephone: 230600
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 74003333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: Owen Lewis (928947523) has left the board |
Date: 01/01/2024 | Event: Debbie Jane Farman (917524657) has left the board |
Credit Risk Overview
Want to learn more about VISTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/08/2003 - Present (20 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2092 Past: 4849 |
View Report |
08/02/2012 - Present (12 years and 6 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 51 |
View Report |
01/12/2023 - Present (8 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/12/2023 - Present (8 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2023 - Present (8 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VISTRA (GERMANY) GMBH | N/A | N/A |
DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: Owen Lewis (928947523) has left the board |
Date: 01/01/2024 | Event: Debbie Jane Farman (917524657) has left the board |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 19/12/2023 | Event: Paul John Cooper (922190391) has left the board |
Date: 19/12/2023 | Event: Gavin Patrick Collery (924883037) has left the board |
Date: 07/12/2023 | Event: New Board Member Joanna Shaw (931618817) Appointed |
Date: 07/12/2023 | Event: New Board Member Stephen Allan Blacker (931668640) Appointed |
Date: 07/12/2023 | Event: New Board Member Jason Antony Reader (931668641) Appointed |
Date: 08/08/2023 | Event: Craig Harverye (929233019) has left the board |
Date: 18/04/2023 | Event: Peter Doyle (918451175) has left the board |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Board Member Gavin Patrick Collery (924883037) Appointed |
Date: 14/03/2023 | Event: New Board Member Owen Lewis (928947523) Appointed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Board Member Craig Harverye (929233019) Appointed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 07/09/2020 | Event: David Rudge (905854398) has left the board |
Date: 07/09/2020 | Event: New Board Member Peter Doyle (918451175) Appointed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: Matthew Jones (924494569) has left the board |
Date: 17/12/2019 | Event: New Board Member Matthew Jones (924494569) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: Jane Margaret Pearce (925941266) has left the board |
Date: 16/07/2019 | Event: Thomas Stephen Edwards (918823308) has left the board |
Date: 14/06/2019 | Event: New Board Member Jane Margaret Pearce (925941266) Appointed |
Date: 18/04/2019 | Event: JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
Date: 18/04/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: Vincent Bremmer (924950662) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: Clive Anthony Ruffels (917833361) has left the board |
Date: 20/08/2018 | Event: Martin William Gordon Palmer (905599962) has left the board |
Date: 20/08/2018 | Event: New Board Member Vincent Bremmer (924950662) Appointed |
Date: 20/08/2018 | Event: Simon Wickham Filmer (920184663) has left the board |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: Simon Wickham Filmer (922194068) has left the board |
Date: 18/01/2017 | Event: New Board Member Simon Wickham Filmer (920184663) Appointed |
Date: 11/01/2017 | Event: New Board Member Simon Wickham Filmer (922194068) Appointed |
Date: 10/01/2017 | Event: New Board Member Paul John Cooper (922190391) Appointed |
Date: 10/01/2017 | Event: New Board Member David Rudge (905854398) Appointed |
Date: 09/01/2017 | Event: Nicholas Daryl Rees (905545451) has left the board |
Date: 09/01/2017 | Event: Brian John Gibbons (909811567) has left the board |
Date: 09/01/2017 | Event: Richard Templeton (903671074) has left the board |
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