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Company Information for

VISTRA LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
00865285
Private Limited Company
Active

Company Overview

About Vistra Ltd
VISTRA LIMITED was founded on 1965-11-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Vistra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VISTRA LIMITED
 
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Telephone0117-923-0600
 
Previous Names
JORDANS LIMITED05/04/2019
Filing Information
Company Number 00865285
Company ID Number 00865285
Date formed 1965-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB137444271  
Last Datalog update: 2024-04-06 21:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISTRA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORRESTBROWN LIMITED   VISTRA TRUST COMPANY LIMITED   THE VAT CLEARING HOUSE LIMITED
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Companies with same name VISTRA LIMITED
The following companies were found which have the same name as VISTRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISTRA BEACH ROAD Singapore 199591 Dissolved Company formed on the 2009-03-21
VISTRA (AUSTRALIA) PTY LTD NSW 2060 Active Company formed on the 2017-01-23
VISTRA (C.I.) LIMITED 4TH FLOOR ST PAUL'S GATE 22-24 NEW STREET ST HELIER JE1 4TR Active Company formed on the 2023-01-16
VISTRA (CYPRUS) LTD Singapore Active Company formed on the 2013-11-23
Vistra (Hong Kong) Limited Active Company formed on the 2017-02-16
VISTRA (IRELAND) LIMITED FIRST FLOOR RIVERVIEW HOUSE 21-23 CITY QUAY DUBLIN 2 D02AY91 Dissolved Company formed on the 2007-06-29
VISTRA (MALTA) LIMITED 114, THE STRAND, GZIRA Unknown
VISTRA (NEW YORK) INC. ATTN: MICHIEL A. BLOEMSMA, ESQ 10 EAST 40TH STREET NEW YORK NEW YORK 10016 Active Company formed on the 2010-03-18
VISTRA (SCOTLAND) LIMITED 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Active - Proposal to Strike off Company formed on the 1975-05-16
VISTRA (SINGAPORE) PTE. LIMITED RAFFLES PLACE Singapore 048619 Active Company formed on the 2008-09-12
VISTRA (UK) LIMITED 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2006-01-25
VISTRA ACCOUNTING SERVICES LIMITED First Floor Templeback 10 Temple Back Bristol BS1 6FL Active - Proposal to Strike off Company formed on the 2007-03-27
VISTRA ACCOUNTANCY MANAGEMENT SERVICES LTD 31 GUARDIAN WAY LUTON LU1 1BU Active Company formed on the 2017-03-27
Vistra Accounting Services (Hong Kong) Limited Unknown Company formed on the 2020-02-21
VISTRA ADVISORY LIMITED FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Active - Proposal to Strike off Company formed on the 2018-07-03
VISTRA ALTERNATIVE INVESTMENTS (SINGAPORE) PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2008-09-13
Vistra Alternative Investment Services (Hong Kong) Limited Unknown Company formed on the 2012-06-01
VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED BLOCK A GEORGE'S QUAY PLAZA GEORGE'S QUAY DUBLIN 2. DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2017-08-14
Vistra Asia Limited Active Company formed on the 2009-08-26
VISTRA ASIA LIMITED AS TRUSTEES OF THE BLACK ROCK SETTLEMENT Singapore Active Company formed on the 2009-12-19

Company Officers of VISTRA LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-08-29
VINCENT BREMMER
 Director 2018-08-15
JASON ANTHONY BURGOYNE
 Director 2012-02-08
PAUL JOHN COOPER
 Director 2016-12-20
THOMAS STEPHEN EDWARDS
 Director 2014-05-14
DEBBIE JANE FARMAN
 Director 2013-02-06
DAVID RUDGE
 Director 2016-12-20
CLIVE ANTHONY RUFFELS
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WICKHAM FILMER
 Director 2016-12-20 2018-08-15
MARTIN WILLIAM GORDON PALMER
 Director 1995-02-01 2018-08-15
NICHOLAS DARYL REES
 Director 2001-05-17 2017-01-03
BRIAN JOHN GIBBONS
 Director 2004-05-12 2016-12-20
IAN ANTHONY HARBOTTLE
 Director 1993-11-17 2016-12-20
RICHARD TEMPLETON
 Director 2000-11-21 2016-12-20
WILLIAM NICHOLAS RICKETTS
 Director 2011-11-02 2016-02-04
ROBERT TIMOTHY KENWARD
 Director 2004-05-12 2014-09-30
STEPHEN FRANK WHALLEY
 Director 2003-05-14 2014-04-30
ANDREW WATSON
 Director 2008-05-21 2013-05-31
PAUL MICHAEL TOWNSEND
 Director 2008-05-21 2013-05-17
CAROLINE VANDRIDGE AMES
 Director 2009-10-01 2011-05-31
ANDREW CHARLES COGHLAN
 Director 2007-02-14 2009-05-08
GEOFFREY EDWARD WILCOCK
 Director 2004-05-12 2009-03-29
JANIS LAW
 Director 2002-09-11 2008-09-30
BARBARA ANN KELLY
 Director 2001-04-30 2007-09-28
STEPHEN RUSSELL CURTIS
 Director 1997-01-02 2003-12-05
THE WEST OF ENGLAND TRUST LIMITED
 Company Secretary 2001-06-15 2003-08-29
RICHARD THOMAS HUDSON
 Director 1992-03-31 2003-08-29
PETER GEORGE VAN DUZER
 Company Secretary 1995-02-01 2001-06-15
MICHAEL WHITWELL
 Director 1992-03-31 2001-03-28
WILLIAM PAUL ELLIOTT
 Director 1992-03-31 1997-09-26
JOHN STEWART FULLER
 Director 1992-03-31 1996-07-12
RALPH DAVID SYDNEY LEAKE
 Director 1992-03-31 1995-05-31
THE WEST OF ENGLAND TRUST LIMITED
 Company Secretary 1992-03-31 1995-02-01
JAMES WRIGHT MATHIE
 Director 1992-03-31 1994-10-27
DAVID RICHARD IMPEY
 Director 1992-03-31 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN COMPANY SECRETARIES LIMITED MLM EMPIRE BUILDERS LTD. Nominated Secretary 2008-11-11 CURRENT 2008-11-11 Dissolved 2015-06-23
JORDAN COMPANY SECRETARIES LIMITED COMSUP LOGISTICS LIMITED Nominated Secretary 2008-11-06 CURRENT 2008-11-06 Active
JORDAN COMPANY SECRETARIES LIMITED CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Active
JORDAN COMPANY SECRETARIES LIMITED GARVAULT HYDRO LIMITED Nominated Secretary 2008-09-09 CURRENT 2008-09-09 Active
JORDAN COMPANY SECRETARIES LIMITED WESTROPE COMPANY LTD. Nominated Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERKLAND AND REAY FOREST HYDRO LIMITED Nominated Secretary 2008-08-07 CURRENT 2008-08-07 Active
JORDAN COMPANY SECRETARIES LIMITED TAURUS TANKERS LTD Nominated Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED ADVANCED COMPOSITE MATERIALS UK LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active
JORDAN COMPANY SECRETARIES LIMITED ATREJU HOLDING COMPANY LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE H.R. LIMITED Nominated Secretary 2008-07-17 CURRENT 2007-04-04 Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE LTD. Nominated Secretary 2008-07-17 CURRENT 1998-09-16 Active
JORDAN COMPANY SECRETARIES LIMITED TRADERSLOUNGE LIMITED Nominated Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED Nominated Secretary 2008-07-03 CURRENT 2008-02-14 Active
JORDAN COMPANY SECRETARIES LIMITED WELLSHAW LIMITED Nominated Secretary 2008-06-30 CURRENT 2008-06-30 Active
JORDAN COMPANY SECRETARIES LIMITED ROFRANO TRUSTEE SERVICES LTD. Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC HOLDINGS U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
JORDAN COMPANY SECRETARIES LIMITED THE RED KITE SHOP LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED ARXAN TECHNOLOGIES LIMITED Nominated Secretary 2008-05-28 CURRENT 2008-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED GLOBAL CERTIFICATION FORUM (GCF) LIMITED Nominated Secretary 2008-05-15 CURRENT 2008-05-15 Active
JORDAN COMPANY SECRETARIES LIMITED ONESKY FOUNDATION (UK) LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
JORDAN COMPANY SECRETARIES LIMITED EVALUATE LIMITED Nominated Secretary 2008-04-24 CURRENT 2006-07-14 Active
JORDAN COMPANY SECRETARIES LIMITED 103 EAST DULWICH GROVE LIMITED Nominated Secretary 2008-03-25 CURRENT 2007-05-14 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MS LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING SYSTEMS LIMITED Nominated Secretary 2008-03-14 CURRENT 1962-01-10 Active
JORDAN COMPANY SECRETARIES LIMITED SPORTPAISLEY LIMITED Nominated Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED IDC CLEANROOMS LIMITED Nominated Secretary 2008-02-19 CURRENT 2002-05-30 Dissolved 2015-02-13
JORDAN COMPANY SECRETARIES LIMITED DREAMHOUSE RECORDS LIMITED Nominated Secretary 2008-02-15 CURRENT 2007-09-20 Dissolved 2015-01-13
JORDAN COMPANY SECRETARIES LIMITED G.E.H. PROPERTIES LIMITED Nominated Secretary 2008-02-06 CURRENT 1999-11-19 Active
JORDAN COMPANY SECRETARIES LIMITED 21 QUEENS DRIVE LIMITED Nominated Secretary 2008-01-08 CURRENT 2005-07-04 Active
JORDAN COMPANY SECRETARIES LIMITED FOCUS ADVISORY LIMITED Nominated Secretary 2008-01-01 CURRENT 2001-05-29 Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED RIGHT TO PLAY UK TRADING LIMITED Nominated Secretary 2007-10-05 CURRENT 2007-10-05 Active
JORDAN COMPANY SECRETARIES LIMITED MISSION INTERNATIONAL UK Nominated Secretary 2007-09-14 CURRENT 2006-08-25 Dissolved 2013-11-12
JORDAN COMPANY SECRETARIES LIMITED NORTHWOOD (WEST SUSSEX) LTD Nominated Secretary 2004-05-06 CURRENT 2004-05-06 Active
JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KALEWATER LIMITED Nominated Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED DANJOR & SONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1898-06-20 Active
JORDAN COMPANY SECRETARIES LIMITED DANJOR GROUP LIMITED Nominated Secretary 2003-12-12 CURRENT 1953-05-07 Active
JORDAN COMPANY SECRETARIES LIMITED FAME LIMITED Nominated Secretary 2003-12-12 CURRENT 2002-01-28 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED BEDFORD NOMINEES (U.K.) LTD. Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED INCORPORATOR LIMITED Nominated Secretary 2003-12-12 CURRENT 1999-06-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SWIFT INCORPORATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1985-09-10 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY REGISTRATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1964-10-20 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX NOMINEES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE CITIZENS COMPANY LIMITED Nominated Secretary 2003-12-12 CURRENT 2001-03-14 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MPA ARCHITECTS LIMITED Nominated Secretary 2003-10-31 CURRENT 2001-03-29 Active
JORDAN COMPANY SECRETARIES LIMITED VISTRA TRUSTEES (UK) LIMITED Nominated Secretary 2003-10-21 CURRENT 2003-10-21 Active
JORDAN COMPANY SECRETARIES LIMITED TEESSIDE GAS TRANSPORTATION LIMITED Nominated Secretary 2003-09-10 CURRENT 1986-11-20 Liquidation
JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA NOMINEES (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1975-05-16 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED OSWALDS OF EDINBURGH LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED IDVECTOR LIMITED Nominated Secretary 2003-07-25 CURRENT 2001-05-24 Active
JORDAN COMPANY SECRETARIES LIMITED SANDISK SCOTLAND, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SANDISK UK, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SAMK DISTRIBUTION LIMITED Nominated Secretary 2003-03-27 CURRENT 2003-03-27 Active
JORDAN COMPANY SECRETARIES LIMITED PIERCE & ASSOCIATES LTD Nominated Secretary 2003-03-19 CURRENT 2003-03-19 Active
JORDAN COMPANY SECRETARIES LIMITED NORTHWAY HOLDINGS LIMITED Nominated Secretary 2003-03-07 CURRENT 2003-03-07 Active
JORDAN COMPANY SECRETARIES LIMITED ART TASTE (U.K.) LIMITED Nominated Secretary 2003-02-26 CURRENT 1993-04-27 Dissolved 2015-01-06
JORDAN COMPANY SECRETARIES LIMITED LSO HEALTHCARE ADVISORS LIMITED Nominated Secretary 2003-02-04 CURRENT 1997-10-23 Active
JORDAN COMPANY SECRETARIES LIMITED BIDEFORD MARINE Nominated Secretary 2003-01-31 CURRENT 1983-11-21 Active
JORDAN COMPANY SECRETARIES LIMITED PETRUVIUS LIMITED Nominated Secretary 2003-01-31 CURRENT 1963-01-30 Active
JORDAN COMPANY SECRETARIES LIMITED WASHDOWN SUPPLIES LIMITED Nominated Secretary 2002-12-13 CURRENT 2002-12-13 Active
JORDAN COMPANY SECRETARIES LIMITED QUALCOMM (UK) LIMITED Nominated Secretary 2002-12-06 CURRENT 2000-02-02 Active
JORDAN COMPANY SECRETARIES LIMITED NWTI (UK) LIMITED Nominated Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-12-13
JORDAN COMPANY SECRETARIES LIMITED REGISTERED SHARE NOMINEES LIMITED Nominated Secretary 2002-11-08 CURRENT 2002-11-08 Active
JORDAN COMPANY SECRETARIES LIMITED REACH EUROPE LTD Nominated Secretary 2002-10-14 CURRENT 1993-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED EUROCASH CLEARING UK LIMITED Nominated Secretary 2002-10-08 CURRENT 2002-10-08 Dissolved 2016-05-31
JORDAN COMPANY SECRETARIES LIMITED WILSON & MORGAN LIMITED Nominated Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EVALUATE GROUP LIMITED Nominated Secretary 2002-05-20 CURRENT 1996-02-09 Active
JORDAN COMPANY SECRETARIES LIMITED DEX DEVELOPMENTS LIMITED Nominated Secretary 2002-05-20 CURRENT 1999-11-25 Active
JORDAN COMPANY SECRETARIES LIMITED FINANCO LIMITED Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Liquidation
JORDAN COMPANY SECRETARIES LIMITED GOLD FIELDS INTERNATIONAL SERVICES LIMITED Nominated Secretary 2002-04-05 CURRENT 2000-11-02 Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED SOLAREX LIMITED Nominated Secretary 2002-04-05 CURRENT 1980-09-29 Active
JORDAN COMPANY SECRETARIES LIMITED ROSETTA CONSULTING LIMITED Nominated Secretary 2002-04-02 CURRENT 2002-04-02 Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED CORPMAN (UK) LTD. Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
JORDAN COMPANY SECRETARIES LIMITED DAVINCI HAUS UK LTD. Nominated Secretary 2001-12-06 CURRENT 2000-08-29 Dissolved 2014-06-24
JORDAN COMPANY SECRETARIES LIMITED DRAKE INSURANCE PLC Nominated Secretary 2001-10-08 CURRENT 1976-06-11 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED RBM (PROPERTIES) LIMITED Nominated Secretary 2001-07-19 CURRENT 2001-06-28 Active
JORDAN COMPANY SECRETARIES LIMITED SUMMIT PARTNERS (UK) ADVISORY LIMITED Nominated Secretary 2001-06-12 CURRENT 2001-01-15 Active
JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERIDIEM INVESTMENT LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20
JASON ANTHONY BURGOYNE JORDANS CORPORATE LAW LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE JORDAN COSEC LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE JORDAN COMPANY SECRETARIES LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE JORDANS ACCOUNTING SERVICES LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE JORDAN NOMINEES (SCOTLAND) LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA (SCOTLAND) LIMITED Director 2017-11-21 CURRENT 1975-05-16 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA LEGAL LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA LAW LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE FAME LIMITED Director 2017-01-03 CURRENT 2002-01-28 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA SECRETARIES (UK) LIMITED Director 2017-01-03 CURRENT 2007-01-26 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA ACCOUNTING SERVICES LIMITED Director 2017-01-03 CURRENT 2007-03-27 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE JORDANS PROPERTY SERVICES LIMITED Director 2017-01-03 CURRENT 2007-03-27 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE BEDFORD NOMINEES NO. 2 LIMITED Director 2017-01-03 CURRENT 2007-04-16 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE INSTANT NOMINEES LIMITED Director 2017-01-03 CURRENT 2007-10-30 Active
JASON ANTHONY BURGOYNE VISTRA COSEC LIMITED Director 2017-01-03 CURRENT 2007-10-30 Active
JASON ANTHONY BURGOYNE REGISTERED SHARE NOMINEES LIMITED Director 2017-01-03 CURRENT 2002-11-08 Active
JASON ANTHONY BURGOYNE SWIFT NOMINEES LIMITED Director 2017-01-03 CURRENT 2007-10-30 Active
JASON ANTHONY BURGOYNE NAMEGUARD LIMITED Director 2017-01-03 CURRENT 2013-09-18 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE MYFORMATIONS LIMITED Director 2017-01-03 CURRENT 2016-09-27 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA NOMINEES (SCOTLAND) LIMITED Director 2017-01-03 CURRENT 1988-06-15 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE BEDFORD NOMINEES (U.K.) LTD. Director 2017-01-03 CURRENT 1965-05-21 Active
JASON ANTHONY BURGOYNE EXPRESSCO LIMITED Director 2017-01-03 CURRENT 1995-03-01 Active
JASON ANTHONY BURGOYNE INCORPORATOR LIMITED Director 2017-01-03 CURRENT 1999-06-18 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE PAILEX SECRETARIES LIMITED Director 2017-01-03 CURRENT 2000-11-15 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE JUST DATA LIMITED Director 2017-01-03 CURRENT 2006-07-20 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA EOR (UK) LIMITED Director 2017-01-03 CURRENT 2007-03-27 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE BEDFORD NO. 3 LIMITED Director 2017-01-03 CURRENT 2012-05-09 Active
JASON ANTHONY BURGOYNE OSWALDS OF EDINBURGH LIMITED Director 2017-01-03 CURRENT 1988-06-15 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE SWIFT INCORPORATIONS LIMITED Director 2017-01-03 CURRENT 1985-09-10 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA COMPANY SECRETARIES LIMITED Director 2017-01-03 CURRENT 1955-10-13 Active
JASON ANTHONY BURGOYNE EXPRESS COMPANY SECRETARIES LIMITED Director 2017-01-03 CURRENT 1965-05-21 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE EXPRESS COMPANY REGISTRATIONS LIMITED Director 2017-01-03 CURRENT 1964-10-20 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE INSTANT COMPANIES LIMITED Director 2017-01-03 CURRENT 1981-02-18 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE PAILEX NOMINEES LIMITED Director 2017-01-03 CURRENT 2000-11-15 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE THE CITIZENS COMPANY LIMITED Director 2017-01-03 CURRENT 2001-03-14 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE JUST COMPANIES LIMITED Director 2017-01-03 CURRENT 2003-07-09 Active - Proposal to Strike off
JASON ANTHONY BURGOYNE VISTRA CORPORATE LAW LIMITED Director 2014-03-13 CURRENT 2012-07-13 Active
JASON ANTHONY BURGOYNE VISTRA TRUST COMPANY LIMITED Director 2009-05-11 CURRENT 2007-09-07 Active
PAUL JOHN COOPER HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
PAUL JOHN COOPER HE2 N1 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
PAUL JOHN COOPER HE2 N2 SALFORDS 1 LIMITED Director 2018-03-26 CURRENT 2018-03-22 Active - Proposal to Strike off
PAUL JOHN COOPER HE2 SALFORDS 1 GP LIMITED Director 2018-03-26 CURRENT 2018-03-21 Active
PAUL JOHN COOPER BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PAUL JOHN COOPER ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
PAUL JOHN COOPER RIVOLI PROPERTIES LIMITED Director 2017-08-11 CURRENT 2009-09-02 Liquidation
PAUL JOHN COOPER HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
PAUL JOHN COOPER PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
PAUL JOHN COOPER AOG INVESTMENTS LTD. Director 2017-06-20 CURRENT 2012-09-25 Active
PAUL JOHN COOPER LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
PAUL JOHN COOPER LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
PAUL JOHN COOPER CLEMENTS HOUSE NOMINEE 2 LIMITED Director 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
PAUL JOHN COOPER CLEMENTS HOUSE GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2005-12-09 Liquidation
PAUL JOHN COOPER DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL JOHN COOPER D&B FINANCE LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
PAUL JOHN COOPER APEXIA CONSULTING LIMITED Director 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
PAUL JOHN COOPER ILLUSIONISTS LIVE UK LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL JOHN COOPER MAYFAIR CONSULTING MANAGEMENT LTD Director 2017-01-26 CURRENT 2009-09-28 Active - Proposal to Strike off
PAUL JOHN COOPER EUROPEAN COMMUNICATION SYSTEMS LIMITED Director 2017-01-26 CURRENT 2008-12-15 Active - Proposal to Strike off
PAUL JOHN COOPER INTERPAX GROUP LIMITED Director 2017-01-26 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL JOHN COOPER POLAR MARITIME LIMITED Director 2017-01-20 CURRENT 2007-11-26 Dissolved 2017-10-26
PAUL JOHN COOPER VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
PAUL JOHN COOPER COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
PAUL JOHN COOPER BENBOW INVESTMENTS LIMITED Director 2017-01-16 CURRENT 2009-02-03 Active - Proposal to Strike off
PAUL JOHN COOPER VISTRA TRUST COMPANY LIMITED Director 2016-12-20 CURRENT 2007-09-07 Active
PAUL JOHN COOPER VISTRA (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1975-05-16 Active - Proposal to Strike off
THOMAS STEPHEN EDWARDS VISTRA CORPORATE LAW LIMITED Director 2014-06-05 CURRENT 2012-07-13 Active
THOMAS STEPHEN EDWARDS VISTRA TRUST COMPANY LIMITED Director 2014-05-14 CURRENT 2007-09-07 Active
DEBBIE JANE FARMAN JORDANS CORPORATE LAW LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
DEBBIE JANE FARMAN VISTRA (UK) LIMITED Director 2017-10-25 CURRENT 2006-01-25 Active
DEBBIE JANE FARMAN VISTRA LEGAL LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
DEBBIE JANE FARMAN VISTRA LAW LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
DEBBIE JANE FARMAN BRISTOL CHILDREN'S FOUNDATION Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
DEBBIE JANE FARMAN VISTRA (SCOTLAND) LIMITED Director 2013-05-31 CURRENT 1975-05-16 Active - Proposal to Strike off
DEBBIE JANE FARMAN JORDANS LAW LIMITED Director 2013-05-17 CURRENT 2012-07-13 Active - Proposal to Strike off
DEBBIE JANE FARMAN JORDANS LEGAL LIMITED Director 2013-05-17 CURRENT 2012-07-13 Active - Proposal to Strike off
DEBBIE JANE FARMAN VISTRA CORPORATE LAW LIMITED Director 2013-01-23 CURRENT 2012-07-13 Active
DAVID RUDGE HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD Director 2018-06-20 CURRENT 2018-06-20 Active
DAVID RUDGE ADMIRALTY ARCH (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
DAVID RUDGE SOVEREIGN MEDIA GROUP LIMITED Director 2018-03-26 CURRENT 2008-06-13 Active
DAVID RUDGE HE2 N1 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 N2 SALFORDS 1 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
DAVID RUDGE HE2 SALFORDS 1 GP LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID RUDGE BMMA CAPITAL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DAVID RUDGE 25 ROEHAMPTON LANE LIMITED Director 2017-10-20 CURRENT 2012-10-30 Dissolved 2018-05-01
DAVID RUDGE HEADWAY INVESTMENTS Director 2017-10-20 CURRENT 1997-03-27 Active - Proposal to Strike off
DAVID RUDGE ROSINGTON CORPORATE SERVICES LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
DAVID RUDGE BARCOMARINE LIMITED Director 2017-07-01 CURRENT 2015-07-23 Active
DAVID RUDGE INTEGRAMA CONSULTANTS LIMITED Director 2017-07-01 CURRENT 1997-04-16 Active
DAVID RUDGE TROPHAEUM PROPERTIES LIMITED Director 2017-06-30 CURRENT 2016-10-19 Active
DAVID RUDGE HYLAND SOFTWARE UK LTD Director 2017-06-28 CURRENT 2012-08-08 Active
DAVID RUDGE DOMINICUS INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2015-06-17 Active - Proposal to Strike off
DAVID RUDGE REALM ENTERPRISES (UK) LIMITED Director 2017-06-28 CURRENT 1994-11-14 Active
DAVID RUDGE MORAVIAN SYSTEMS LIMITED Director 2017-06-28 CURRENT 1993-11-19 Active
DAVID RUDGE PROJECT LEOPARD TOPCO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD INTERMEDIATECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE PROJECT LEOPARD ACQUIRECO LIMITED Director 2017-06-26 CURRENT 2017-04-13 Active
DAVID RUDGE LI (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE LIBERTY SPAIN HOLDINGS LLC Director 2017-06-16 CURRENT 2015-04-08 Active
DAVID RUDGE LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC Director 2017-06-16 CURRENT 2015-12-23 Active
DAVID RUDGE LILA (COLOMBIA) HOLDINGS LTD. Director 2017-06-16 CURRENT 2015-12-30 Active
DAVID RUDGE PHARMED HEALTH CARE ORGANISATION LIMITED Director 2017-06-15 CURRENT 2001-01-23 Active - Proposal to Strike off
DAVID RUDGE PALAMA ETEN LTD Director 2017-06-12 CURRENT 2006-03-06 Active
DAVID RUDGE DELEK UPSTREAM INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID RUDGE VISTRA DOMICILIARY (UK) LIMITED Director 2017-01-18 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID RUDGE VISTRA SERVICES (UK) LIMITED Director 2017-01-18 CURRENT 2011-01-31 Active
DAVID RUDGE COSEC ONLINE LIMITED Director 2017-01-18 CURRENT 2005-02-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA NOMINEES (UK) LIMITED Director 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
DAVID RUDGE VISTRA REGISTRARS (UK) LIMITED Director 2017-01-18 CURRENT 1992-06-12 Active - Proposal to Strike off
DAVID RUDGE CITY POET LIMITED Director 2016-12-28 CURRENT 2014-02-18 Active
DAVID RUDGE SOVEREIGN FILM DISTRIBUTION LIMITED Director 2016-12-28 CURRENT 2011-10-25 Active
DAVID RUDGE THE TUNNELS PROJECT LTD Director 2016-12-28 CURRENT 2011-11-16 Active
DAVID RUDGE SOVEREIGN FILM RELEASING LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM URSA MAJOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN FILM STAR SAILOR LIMITED Director 2016-12-28 CURRENT 2013-02-18 Active
DAVID RUDGE SOVEREIGN MUSIC LIMITED Director 2016-12-28 CURRENT 2015-09-24 Active
DAVID RUDGE SOVEREIGN FILM PRODUCTION LIMITED Director 2016-12-28 CURRENT 2015-09-29 Active
DAVID RUDGE DETRONIX LIMITED Director 2016-11-18 CURRENT 2014-02-12 Active - Proposal to Strike off
DAVID RUDGE LAUREL PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE MB PRIVATE INVESTMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
DAVID RUDGE GENSIGNIA IP LIMITED Director 2016-07-01 CURRENT 2014-02-12 Active
DAVID RUDGE DREVER LIMITED Director 2016-05-05 CURRENT 2006-03-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA READING HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA INTERNATIONAL EXPANSION LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DAVID RUDGE VISTRA LEGALISATION SERVICES LIMITED Director 2015-10-05 CURRENT 2012-07-11 Active
DAVID RUDGE ST NICHOLAS CAR PARK COMPANY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
DAVID RUDGE LONDON LEGALISATION SERVICES (VISTRA) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-05-24
DAVID RUDGE CHROMAFLO TECHNOLOGIES UK LIMITED Director 2015-01-09 CURRENT 2004-02-11 Active
DAVID RUDGE TRIVENI TURBINES EUROPE PRIVATE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID RUDGE THE BRIDGES CAR PARK COMPANY LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
DAVID RUDGE CAIRN ENERGY HOLDINGS LIMITED Director 2013-01-10 CURRENT 1996-10-14 Dissolved 2016-07-19
DAVID RUDGE CAIRN ENERGY HYDROCARBONS LIMITED Director 2013-01-10 CURRENT 1997-02-19 Active
DAVID RUDGE EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. Director 2012-06-29 CURRENT 2004-10-01 Active
DAVID RUDGE POWERFOCAL (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-09 Dissolved 2014-09-30
DAVID RUDGE GREENBERRY INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2011-03-29 Dissolved 2014-06-17
DAVID RUDGE DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Director 2012-03-15 CURRENT 2007-04-11 Dissolved 2015-06-23
DAVID RUDGE LINCHFIELD (NOTTINGHAM) LIMITED Director 2012-03-15 CURRENT 2008-01-10 Dissolved 2016-02-18
DAVID RUDGE FARWAY MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2010-10-15 Dissolved 2013-12-31
DAVID RUDGE SOVEREIGN COMMERCIAL RESEARCH LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2016-07-19
DAVID RUDGE VISTRA TRUST CORPORATION (UK) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
DAVID RUDGE CHT NOMINEES LIMITED Director 2007-01-04 CURRENT 1983-09-09 Active
DAVID RUDGE VISTRA GROUP LIMITED Director 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
DAVID RUDGE VISTRA CORPORATE SERVICES (UK) LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
DAVID RUDGE VISTRA CAPITAL MARKETS TRUSTEES LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
DAVID RUDGE ACCOMPLISH CORPORATE SERVICES LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID RUDGE VISTRA HOLDINGS (UK) LIMITED Director 2006-04-03 CURRENT 2006-02-01 Active
DAVID RUDGE ACCOMPLISH SECRETARIES LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID RUDGE VISTRA (UK) LIMITED Director 2006-03-22 CURRENT 2006-01-25 Active
CLIVE ANTHONY RUFFELS NAMEGUARD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS
2023-12-28APPOINTMENT TERMINATED, DIRECTOR DEBBIE JANE FARMAN
2023-12-15APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2023-12-15APPOINTMENT TERMINATED, DIRECTOR GAVIN PATRICK COLLERY
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-05DIRECTOR APPOINTED MR STEPHEN ALLAN BLACKER
2023-12-05DIRECTOR APPOINTED JASON ANTONY READER
2023-12-05DIRECTOR APPOINTED MRS JOANNA SHAW
2023-08-04APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVERYE
2023-04-14APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE
2023-04-14Director's details changed for Owen Lewis on 2023-04-14
2023-04-14Director's details changed for Mr Gavin Patrick Collery on 2023-04-14
2023-04-14Director's details changed for Mr Paul John Cooper on 2023-04-14
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-10DIRECTOR APPOINTED MR GAVIN PATRICK COLLERY
2023-03-10DIRECTOR APPOINTED OWEN LEWIS
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-09DIRECTOR APPOINTED CRAIG HARVERYE
2022-02-09AP01DIRECTOR APPOINTED CRAIG HARVERYE
2021-11-25PSC05Change of details for Accomplish Uk Holdings Limited as a person with significant control on 2021-11-25
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03AP01DIRECTOR APPOINTED MR PETER DOYLE
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2019-12-13AP01DIRECTOR APPOINTED MR MATTHEW JONES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET PEARCE
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN EDWARDS
2019-06-12AP01DIRECTOR APPOINTED JANE MARGARET PEARCE
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-04-05RES15CHANGE OF COMPANY NAME 06/02/23
2019-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BREMMER
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY RUFFELS
2018-08-16AP01DIRECTOR APPOINTED VINCENT BREMMER
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FILMER
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN EDWARDS / 08/03/2018
2018-03-08CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2018-03-08
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY RUFFELS / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE JANE FARMAN / 08/03/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 08/03/2018
2018-01-26AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/17 FROM 21 st Thomas Street Bristol BS1 6JS
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-08AP01DIRECTOR APPOINTED MR SIMON WICKHAM FILMER
2017-01-06AP01DIRECTOR APPOINTED MR PAUL JOHN COOPER
2017-01-06AP01DIRECTOR APPOINTED MR DAVID RUDGE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARBOTTLE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBBONS
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-15ANNOTATIONInconsistency
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-18AR0131/03/16 FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MR THOMAS STEPHEN EDWARDS
2016-03-23AP01DIRECTOR APPOINTED MR THOMAS STEPHEN EDWARDS
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETTS
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-09AR0131/03/15 FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY BURGOYNE / 01/01/2015
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENWARD
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03AP01DIRECTOR APPOINTED MR THOMAS STEPHEN EDWARDS
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALLEY
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEMPLETON / 08/04/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-02AR0131/03/14 FULL LIST
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2013-05-17AP01DIRECTOR APPOINTED MR CLIVE ANTHONY RUFFELS
2013-04-03AR0131/03/13 FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MRS DEBBIE JANE FARMAN
2012-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0131/03/12 FULL LIST
2012-02-24AP01DIRECTOR APPOINTED JASON ANTHONY BURGOYNE
2011-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-09AP01DIRECTOR APPOINTED MR WILLIAM NICHOLAS RICKETTS
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE VANDRIDGE AMES
2011-03-31AR0131/03/11 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TOWNSEND / 23/07/2010
2010-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-31AR0131/03/10 FULL LIST
2009-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-20AP01DIRECTOR APPOINTED CAROLINE VANDRIDGE AMES
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COGHLAN
2009-05-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HARBOTTLE / 11/12/2008
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY WILCOCK
2008-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR JANIS LAW
2008-06-05288aDIRECTOR APPOINTED ANDREW WATSON
2008-05-22288aDIRECTOR APPOINTED PAUL MICHAEL TOWNSEND
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-02288bDIRECTOR RESIGNED
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-03288aNEW DIRECTOR APPOINTED
2006-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-21363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-04-28363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-09ELRESS386 DISP APP AUDS 11/02/04
2004-03-09ELRESS366A DISP HOLDING AGM 11/02/04
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05288bDIRECTOR RESIGNED
2004-01-20288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2003-11-05288cDIRECTOR'S PARTICULARS CHANGED
2003-11-05288cDIRECTOR'S PARTICULARS CHANGED
2003-10-01288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-05288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to VISTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1988-01-05 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1984-01-05 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1982-07-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISTRA LIMITED

Intangible Assets
Patents
We have not found any records of VISTRA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

VISTRA LIMITED owns 42 domain names.

companyadministration.co.uk   companyformationsoftware.co.uk   companynameguard.co.uk   companysearch.co.uk   enviro-search.co.uk   jordansproperty.co.uk   jordanspublishing.co.uk   jordansweb.co.uk   jordan-training.co.uk   jilio.co.uk   jlio.co.uk   jordans.co.uk   jordansb2b.co.uk   jordansexpress.co.uk   name-guard.co.uk   name-protection.co.uk   share-schemes.co.uk   steris.co.uk   specialistcompanies.co.uk   statusreports.co.uk   ubis.co.uk   familylawjournal.co.uk   familylawtraining.co.uk   limitedliabilitypartnerships.co.uk   pcsec.co.uk   formsontheweb.co.uk   corporateadministration.co.uk   conveyancingsearch.co.uk   juststationery.co.uk   justcompanies.co.uk   brownbookonline.co.uk   novakeep.co.uk   incorporator.co.uk   jordansonline.co.uk   companyformationwithbankaccount.co.uk   companieshousedocuments.co.uk   findmorelikethis.co.uk   jordanwatch.co.uk   jordansjournal.co.uk   namechecking.co.uk   ukcompanyreports.co.uk   reliablyinformed.co.uk  

Trademarks

Trademark applications by VISTRA LIMITED

VISTRA LIMITED is the Original Applicant for the trademark ™ (WIPO1248894) through the WIPO on the 2014-12-05
Corporate advice, planning, accounting and tax compliance services; management and control of businesses of client companies, including acting as nominee shareholders; provision of individuals to act as directors of companies registered in the UK and overseas; providing offshore corporate advice and planning for UK and overseas entrepreneurs and businesses; company secretarial administration; preparation of tax returns; consultancy services relating to mergers and acquisitions; secretarial services namely, ensuring compliance on aspects of corporate governance and company regulations; consultancy, advisory and information services relating to all the aforesaid services.
Services de prestation de conseils, planification, comptabilité et observance fiscale pour entreprises; gestion et commande d'affaires pour entreprises clientes, y compris actions en tant que mandataires d'actionnaires; mise à disposition de personnes pour agir en tant que dirigeants d'entreprises enregistrées au Royaume-Uni et à l'étranger; mise à disposition de services de planification et de prestation de conseils organisationnels extraterritoriaux pour entrepreneurs et entreprises au Royaume-Uni et à l'étranger; administration de secrétariat d'entreprises; préparation de déclarations d'impôt; services de conseillers en matière de fusions et acquisitions; services de secrétariat, à savoir services pour garantir l'observance en matière de gouvernance de sociétés et de règlements d'entreprises; services de conseillers, de conseil et d'information en rapport avec tous les services précités.
Servicios de asesoramiento empresarial, planificación, contabilidad y tramitación fiscal; gestión y control de empresas de clientes, incluidos servicios de apoderados accionistas; dotación de personas para actuar como directores de empresas inscritas en el Reino Unido y en el extranjero; suministro de asesoramiento y planificación empresarial en alta mar para empresas y empresarios del Reino Unido y el extranjero; administración de secretariado para empresas; elaboración de declaraciones de impuestos; servicios de consultoría sobre fusiones y adquisiciones; servicios de secretariado a saber, garantía de cumplimiento sobre aspectos de gobernanza corporativa y reglamentos de empresas; servicios de consultoría, asesoramiento e información sobre todos los servicios mencionados.
VISTRA LIMITED is the Original Applicant for the trademark JORDANS LEGAL, TRUSTS & INSIGHT ™ (WIPO1259441) through the WIPO on the 2014-12-05
Corporate advice, planning, accounting and tax compliance services; management and control of businesses of client companies, including acting as nominee shareholders; provision of individuals to act as directors of companies registered in the UK and overseas; providing offshore corporate advice and planning for UK and overseas entrepreneurs and businesses; company secretarial administration; preparation of tax returns; preparation of business reports; consultancy services relating to mergers and acquisitions; secretarial services namely, ensuring compliance on aspects of corporate governance and company regulations; consultancy, advisory and information services relating to all the aforesaid services.
Services de prestation de conseils, planification, comptabilité et observance fiscale pour entreprises; gestion et commande d'affaires pour entreprises clientes, y compris actions en tant que mandataires d'actionnaires; mise à disposition de personnes pour agir en tant que dirigeants d'entreprises enregistrées au Royaume-Uni et à l'étranger; mise à disposition de services de planification et de prestation de conseils organisationnels extraterritoriaux pour entrepreneurs et entreprises au Royaume-Uni et à l'étranger; administration de secrétariat d'entreprises; préparation de déclarations d'impôt; préparation de rapports commerciaux; services de conseillers en matière de fusions et acquisitions; services de secrétariat, à savoir services pour garantir l'observance en matière de gouvernance de sociétés et de règlements d'entreprises; services de conseillers, de conseil et d'information en rapport avec tous les services précités.
Servicios de asesoramiento empresarial, planificación, contabilidad y tramitación fiscal; gestión y control de empresas de clientes, incluidos servicios de apoderados accionistas; dotación de personas para actuar como directores de empresas inscritas en el Reino Unido y en el extranjero; suministro de asesoramiento y planificación empresarial en alta mar para empresas y empresarios del Reino Unido y el extranjero; administración de secretariado para empresas; elaboración de declaraciones de impuestos; elaboración de informes comerciales; servicios de consultoría sobre fusiones y adquisiciones; servicios de secretariado a saber, garantía de cumplimiento sobre aspectos de gobernanza corporativa y reglamentos de empresas; servicios de consultoría, asesoramiento e información sobre todos los servicios mencionados.
Income
Government Income

Government spend with VISTRA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2016-5 GBP £578 Capital Sundry Costs
Trafford Council 2015-2 GBP £152 SURVEYS AND REPORTS
Purbeck District Council 2015-2 GBP £20 Search fees
Buckinghamshire County Council 2014-12 GBP £1,278 Courses, Conference and Seminar Fees
Maidstone Borough Council 2014-7 GBP £15 Fees & Charges
Buckinghamshire County Council 2014-6 GBP £818
South Tyneside Council 2014-5 GBP £1,580
Tyne and Wear Pensions Fund 2014-5 GBP £1,580 Non Recoverable Property Expenses
Manchester City Council 2014-5 GBP £16,000
Bath & North East Somerset Council 2014-3 GBP £671 PCB Consultants Fees
Purbeck District Council 2014-1 GBP £20 Search fees
South Tyneside Council 2013-10 GBP £1,634
Tyne and Wear Pensions Fund 2013-10 GBP £1,634 Non Recoverable Property Charges
Forest of Dean Council 2013-7 GBP £2 Fees - Land Charges
Buckinghamshire County Council 2013-6 GBP £740
Merton Council 2013-5 GBP £1,463
London Borough of Merton 2013-5 GBP £1,463
Purbeck District Council 2013-5 GBP £24 Search fees
Cotswold District Council 2013-4 GBP £46 Other Contractors Fees
Merton Council 2013-2 GBP £2,265
London Borough of Merton 2013-2 GBP £2,265
Huntingdonshire District Council 2012-12 GBP £828 Training - Operational
Merton Council 2012-11 GBP £530
London Borough of Merton 2012-11 GBP £530 Miscellaneous Fees
Manchester City Council 2012-11 GBP £20,000
Cotswold District Council 2012-10 GBP £20 Other Contractors Fees
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £3,900 Subscriptions
Somerset County Council 2012-4 GBP £1,420 Other Pay Related Costs
Manchester City Council 2012-3 GBP £6,489
Somerset County Council 2012-3 GBP £1,420 Other Pay Related Costs
Manchester City Council 2012-2 GBP £22,000
Gloucestershire County Council 2012-1 GBP £1,041
Nottinghamshire County Council 2011-9 GBP £2,361
Devon County Council 2011-7 GBP £488
Adur Worthing Council 2011-6 GBP £0 Legal Services
Bath & North East Somerset Council 2011-2 GBP £819 Consultants Fees
Nottinghamshire County Council 2011-1 GBP £5,777
Nottinghamshire County Council 2010-12 GBP £6,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VISTRA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-04-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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