Company Information for

VISTAGE COMPANY (UK) LIMITED

Vanbrugh House, Grange Drive, Hedge End, HAMPSHIRE, SO30 2AF,

Company Registration Number

03832097

Private Limited Company

Liquidation

About Vistage Company (uk) Ltd

VISTAGE COMPANY (UK) LIMITED was founded on 1999-08-26 and has its registered office in Hedge End. The organisation's status is listed as "Liquidation". Vistage Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
VISTAGE COMPANY (UK) LIMITED
Legal Registered Office
Vanbrugh House
Grange Drive
Hedge End
HAMPSHIRE
SO30 2AF
Other companies in SO30
Previous Names
TEC GROUP WORLDWIDE LIMITED
31/03/2006

Filing Information

Company Number03832097
Date formed1999-08-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-03-31
Account next due31/03/2022
Latest filing return26/08/2015
Filing return next due23/09/2016
Type of accountsSMALL
Last Datalog update:
2023-07-15 11:57:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hackwood Secretaries Limited Nominated Secretary 1999-08-26
Michael Beau Paradowski Director ACCOUNTANT 2018-02-08 UNITED STATES
Samuel Reese Director CHIEF EXECUTIVE OFFIER (CEO) 2016-01-11 UNITED STATES
Carol-teigue Jean Thomas Director LAWYER 2018-02-08 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Sacks Director 2012-11-30 2018-02-08
Travis Nelson Director 2013-02-05 2018-01-29
Leon Shapiro Director 2013-05-30 2016-01-10
Rafael Pastor Director 2004-10-17 2013-05-30
Brian Jacobsen Director 2012-11-30 2013-02-05
Ruby Lee Randall Director 2010-06-21 2012-11-30
Jerry Alan Schneider Director 2004-10-17 2012-11-30
Richard Leroy Carr Jr Director 2004-04-20 2010-06-21
Kenneth Jacobson Director 2007-01-25 2008-04-07
Robert Stefan Drew Director 2004-10-17 2007-01-25
John Franco Director 2002-09-30 2004-10-17
Jeffrey Lee Boshears Director 2002-09-30 2004-04-20
Kenneth Bruce Hamlet Director 1999-09-30 2003-04-25
Vina Saycocie Director 1999-09-30 2002-09-30
William Evans Williams Director 1999-09-30 2002-09-30
Hackwood Directors Limited Nominated Director 1999-08-26 1999-09-30

Related Directorships for Hackwood Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hackwood Secretaries Limited SB VENTURES VI LIMITEDNominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
Hackwood Secretaries Limited GREAT OAKS SERVICES LIMITEDNominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
Hackwood Secretaries Limited HACKREMCO (NO. 2518) LIMITEDNominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
Hackwood Secretaries Limited IROKO PRODUCTS LIMITEDNominated Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
Hackwood Secretaries Limited VANTAGE INFRASTRUCTURE (UK) LIMITEDNominated Secretary 2006-01-16 CURRENT 2006-01-16 Active
Hackwood Secretaries Limited LINGLEY ESTATES LIMITEDNominated Secretary 2005-03-07 CURRENT 2005-03-07 Active
Hackwood Secretaries Limited THE LONDON GOLD MARKET FIXING LIMITEDNominated Secretary 2004-07-20 CURRENT 1994-01-21 Active
Hackwood Secretaries Limited SYGMA FUNDING TWO LIMITEDNominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
Hackwood Secretaries Limited COMPAGNIE DU PARC LIMITEDNominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
Hackwood Secretaries Limited R G H PROPERTIES LIMITEDNominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
Hackwood Secretaries Limited SYGMA FUNDING LIMITEDNominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
Hackwood Secretaries Limited SR DELTA INVESTMENTS (UK) LIMITEDNominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
Hackwood Secretaries Limited TRIUVA UK LIMITEDNominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
Hackwood Secretaries Limited SANFORD C. BERNSTEIN LIMITEDNominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
Hackwood Secretaries Limited LINKLATERS BLUE FLAG LIMITEDNominated Secretary 2001-12-03 CURRENT 1999-02-25 Active
Hackwood Secretaries Limited B.H. LONDON CO.Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
Hackwood Secretaries Limited HACKLINKNominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
Hackwood Secretaries Limited LINKLATERS CISNominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
Hackwood Secretaries Limited HACKWOOD NOMINEES LIMITEDNominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
Hackwood Secretaries Limited LINKLATERS & PAINESNominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
Hackwood Secretaries Limited PAM HOLDINGS LTD.Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
Hackwood Secretaries Limited SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITEDNominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
Hackwood Secretaries Limited POALIM ASSET MANAGEMENT (UK) LIMITEDNominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
Hackwood Secretaries Limited SASOL TECHNOLOGY (UK) LIMITEDNominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
Hackwood Secretaries Limited OTCDERIV LIMITEDNominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
Hackwood Secretaries Limited OTCDERIVNET LIMITEDNominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
Hackwood Secretaries Limited CITAT COMMUNICATION MANAGEMENT LIMITEDNominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
Hackwood Secretaries Limited SB EP2 LIMITEDNominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
Hackwood Secretaries Limited BLUEFLAGDOTCOM LIMITEDNominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
Hackwood Secretaries Limited BLUEFLAG.COM LIMITEDNominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
Hackwood Secretaries Limited SB US VI LIMITEDNominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
Hackwood Secretaries Limited LYDIAN ASSET MANAGEMENT LTD.Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
Hackwood Secretaries Limited CLIVIA LIMITEDNominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
Hackwood Secretaries Limited THE LONDON SILVER MARKET FIXING LIMITEDNominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
Hackwood Secretaries Limited HOTEL ASSETS LIMITEDNominated Secretary 1998-11-07 CURRENT 1992-06-11 Dissolved 2013-08-22
Hackwood Secretaries Limited LINKLATERS & ALLIANCE LIMITEDNominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
Hackwood Secretaries Limited EVERGREEN NOMINEES LIMITEDNominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
Hackwood Secretaries Limited NATIXIS SECURITIES LONDON LIMITEDNominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
Hackwood Secretaries Limited NOMURA ASSET MANAGEMENT U.K. LIMITEDNominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
Hackwood Secretaries Limited HACKSUB LIMITEDNominated Secretary 1996-11-28 CURRENT 1996-11-28 Active
Hackwood Secretaries Limited HOLDCO LIMITEDNominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
Hackwood Secretaries Limited MECM, LIMITEDNominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
Hackwood Secretaries Limited ZIFF-DAVIS UK LIMITEDNominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
Hackwood Secretaries Limited OVERSEAS PROTECTOR LIMITEDNominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
Hackwood Secretaries Limited SOFTBANK GROUP UK LIMITEDNominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
Hackwood Secretaries Limited AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITEDNominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
Hackwood Secretaries Limited WESTMINER ACQUISITION (UK) LIMITEDNominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
Hackwood Secretaries Limited LONDON BIRMINGHAM DISTILLERS LIMITEDNominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
Hackwood Secretaries Limited COMBINED PROPERTY HOME LIMITEDNominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
Hackwood Secretaries Limited ALLIED PHILIPPINES (UK) LIMITEDNominated Secretary 1991-10-17 CURRENT 1991-10-17 Liquidation

Related Directorships for Michael Beau Paradowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Beau Paradowski VISTAGE GROUP WORLDWIDE LIMITEDDirector 2018-02-08 CURRENT 2006-01-25 Liquidation
Michael Beau Paradowski VISTAGE INTERNATIONAL (UK) LIMITEDDirector 2018-02-08 CURRENT 1989-01-30 Active

Related Directorships for Samuel Reese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Reese VISTAGE GROUP WORLDWIDE LIMITEDDirector 2016-01-11 CURRENT 2006-01-25 Liquidation
Samuel Reese VISTAGE INTERNATIONAL (UK) LIMITEDDirector 2016-01-11 CURRENT 1989-01-30 Active

Related Directorships for Carol-teigue Jean Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol-teigue Jean Thomas VISTAGE GROUP WORLDWIDE LIMITEDDirector 2018-02-08 CURRENT 2006-01-25 Liquidation
Carol-teigue Jean Thomas VISTAGE INTERNATIONAL (UK) LIMITEDDirector 2018-02-08 CURRENT 1989-01-30 Active