VISTAIR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VISTAIR SYSTEMS LIMITED
COMPANY NUMBER
05418081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
www.vistair.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRADLEY STOKE
BS32 4QH
Telephone: 01454616531
TPS: No
2440 The Quadrant
Aztec West
Almondsbury
Bristol, Avon
BS32 4AQ
Telephone: 616531
Broadway House,
Almondsbury Business Centre
Bradley Stoke
BS32 4QH
BS32 4QH
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 |
|---|---|---|
| VISTAIR LIMITED | Non-Trading | View Report |
| VISTAIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Ilia Gueorguiev Kostov (933020589) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Robert Lloyd Morgan (920744208) has left the board |
Credit Risk Overview
Want to learn more about VISTAIR SYSTEMS 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 VISTAIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTAIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/04/2005 - Present (19 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/04/2005 - Present (19 years and 8 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTAIR GROUP LIMITED | Non-Trading | View Report |
| VISTAIR LIMITED | Non-Trading | View Report |
| VISTAIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Ilia Gueorguiev Kostov (933020589) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | Robert Lloyd Morgan (920744208) has left the board |
| 13/04/2024 | New Accounts filed |
| 05/01/2024 | Ian Paul George Herbert (902960909) has left the board |
| 28/12/2023 | David Clifford Rhys Hedley (907699743) has left the board |
| 28/12/2023 | New Board Member Thomas Raj Samuel (931740266) Appointed |
| 28/12/2023 | Dominic Clarke (924208809) has left the board |
| 28/12/2023 | Wayne Enis (928244043) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member John Robert Alaric Bray (929125784) Appointed |
| 11/12/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Wayne Enis (928244043) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Dominic Clarke (924208809) Appointed |
| 29/11/2017 | Philip Anthony Davies (920744207) has left the board |
| 12/09/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Robert Lloyd Morgan (920744208) Appointed |
| 26/04/2016 | New Board Member Philip Davies (920744207) Appointed |
| 14/01/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 10/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
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