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Company Information for VISTRA SERVICES (UK) LIMITED
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
 07511328 Private Limited Company
|
Company Overview
About Vistra Services (uk) Ltd
VISTRA SERVICES (UK) LIMITED was founded on 2011-01-31 and has its registered office in London. The organisation's status is listed as "Active". Vistra Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| VISTRA SERVICES (UK) LIMITED | ||
| Legal Registered Office | ||
| 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in EC4R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07511328 | |
|---|---|---|
| Company ID Number | 07511328 | |
| Date formed | 2011-01-31 | |
| 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 | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-05 14:12:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISTRA SERVICES (UK) LIMITED
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Company Officers of VISTRA SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
PAUL JOHN COOPER |
||
BARRY ANTHONY GOWDY |
||
DAVID RUDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
BENJAMIN FIELDING |
Director | ||
ANDREW HOOPER |
Director | ||
JOEP JACOBUS BRUINS |
Director | ||
MARTIJN LEENAERS |
Director | ||
WILLEM ANTON SMIT |
Director | ||
ERIK MARTIN MEINDERS |
Director |
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| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
| HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-21 | Active | |
| BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| RIVOLI PROPERTIES LIMITED | Director | 2017-08-11 | CURRENT | 2009-09-02 | Liquidation | |
| HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| AOG INVESTMENTS LTD. | Director | 2017-06-20 | CURRENT | 2012-09-25 | Active | |
| LI (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| LILA (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| D&B FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
| APEXIA CONSULTING LIMITED | Director | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ILLUSIONISTS LIVE UK LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| INTERPAX GROUP LIMITED | Director | 2017-01-26 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| POLAR MARITIME LIMITED | Director | 2017-01-20 | CURRENT | 2007-11-26 | Dissolved 2017-10-26 | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| BENBOW INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| VISTRA TRUST COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-09-07 | Active | |
| VISTRA (SCOTLAND) LIMITED | Director | 2016-12-20 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
| VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
| GUOTONG ROMEO HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-08 | Active | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| INTERPAX GROUP LIMITED | Director | 2017-01-26 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| BENBOW INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
| SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
| HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Director | 2017-10-20 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| HEADWAY INVESTMENTS | Director | 2017-10-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| BARCOMARINE LIMITED | Director | 2017-07-01 | CURRENT | 2015-07-23 | Active | |
| INTEGRAMA CONSULTANTS LIMITED | Director | 2017-07-01 | CURRENT | 1997-04-16 | Active | |
| TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
| HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
| DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| MORAVIAN SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1993-11-19 | Active | |
| REALM ENTERPRISES (UK) LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-14 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Active | |
| LI (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| LILA (COLOMBIA) HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
| SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
| THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
| SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
| VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
| DETRONIX LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| GENSIGNIA IP LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-12 | Active | |
| DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
| CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-01-10 | CURRENT | 1997-02-19 | Active | |
| EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2012-06-29 | CURRENT | 2004-10-01 | Active | |
| POWERFOCAL (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-09 | Dissolved 2014-09-30 | |
| GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
| SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| CHT NOMINEES LIMITED | Director | 2007-01-04 | CURRENT | 1983-09-09 | Active | |
| VISTRA GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GAVIN PATRICK COLLERY | ||
| DIRECTOR APPOINTED MR JONATHAN IAN FERRARA | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075113280003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075113280004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075113280003 | ||
| Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2023-03-29 | ||
| SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2023-03-29 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 11/10/22 FROM 7th Floor 50 Broadway London SW1H 0BL United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM 7th Floor 50 Broadway London SW1H 0BL United Kingdom | |
| REGISTERED OFFICE CHANGED ON 03/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
| PSC02 | Notification of Vistra Holdings (Uk) Limited as a person with significant control on 2022-03-08 | |
| PSC07 | CESSATION OF VISTRA (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EXPRESSCO LIMITED | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GAVIN PATRICK COLLERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY BURGOYNE | |
| AP01 | DIRECTOR APPOINTED OWEN LEWIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR JASON ANTHONY BURGOYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER | |
| AP02 | Appointment of Expressco Limited as director on 2020-08-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF PAUL JOHN COOPER AS A PSC | |
| PSC07 | CESSATION OF BARRY ANTHONY GOWDY AS A PSC | |
| PSC07 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC | |
| PSC07 | CESSATION OF DAVID RUDGE AS A PSC | |
| RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| TM02 | Termination of appointment of Dunstana Adeshola Davies on 2017-01-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELDING | |
| AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY | |
| AP04 | Appointment of Accomplish Secretaries Limited as company secretary on 2017-01-18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | |
| CH01 | Director's details changed for Mr Benjamin Fielding on 2016-08-15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM Ground Floor Martin House 5 Martin Lane London EC4R 0DP | |
| CH01 | Director's details changed for Mr Benjamin Fielding on 2016-08-15 | |
| RES15 | CHANGE OF NAME 15/07/2016 | |
| CERTNM | COMPANY NAME CHANGED ORANGEFIELD SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 15/07/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075113280003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075113280004 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOPER / 15/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOPER / 15/02/2016 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HOOPER | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEP BRUINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN LEENAERS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075113280002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 3 | |
| RP04 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM SMIT | |
| AR01 | 31/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | RE-CONFLICT OF INTERESTS 18/11/2014 | |
| RES01 | ALTER ARTICLES 18/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN FIELDING | |
| SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 2 | |
| AP03 | SECRETARY APPOINTED DUNSTANA ADESHOLA DAVIES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075113280002 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ANTON SMIT / 06/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
| AR01 | 31/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 31/01/13 FULL LIST AMEND | |
| AR01 | 31/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ANTON SMIT / 09/01/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
| AP01 | DIRECTOR APPOINTED WILLEM ANTON SMIT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MARTIJN LEENAERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/01/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK MEINDERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 20 HANOVER SQUARE LONDON W1S 1JY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VISTRA SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NIBC BANK N.V. | ||
| SECURITY AGREEMENT (FLOATING CHARGE) | Outstanding | ING BANK N.V. ("SECURITY AGENT") |
Filed Financial Reports
|
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 SERVICES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of VISTRA SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VISTRA SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for VISTRA SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VISTRA SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VISTRA SERVICES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISTRA SERVICES (UK) 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 SERVICES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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