VISTA COMPUTER SERVICES LIMITED
Overview
| Company Name | VISTA COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02714639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISTA COMPUTER SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VISTA COMPUTER SERVICES LIMITED located?
| Registered Office Address | Suite 2, Whichford House John Smith Drive Oxford Business Park South OX4 2JY Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTA COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE FORTY FIVE LIMITED | May 14, 1992 | May 14, 1992 |
What are the latest accounts for VISTA COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VISTA COMPUTER SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2025 |
What are the latest filings for VISTA COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 09, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on Nov 26, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Scott Winner as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Montgomery as a director on Aug 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of VISTA COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEFFIELD, Jonathan Richard | Secretary | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | 221476970001 | |||||||
| SHEFFIELD, Jonathan Richard | Director | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | England | British | 231542690001 | |||||
| WINNER, Scott | Director | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | United States | American | 252250400001 | |||||
| ABRAM, Michael Joseph | Secretary | Flat 3 134 High Street WD3 1AB Rickmansworth Hertfordshire | British | 72322570004 | ||||||
| BENNETT, Denis Henry | Secretary | Flat 32 10/40 Ridgmount Street Bloomsbury WC1E 7AA London | British | 15568650002 | ||||||
| GORDON, Anthony Richard Francis | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 41412360001 | ||||||
| MOUG, Alan Boyd | Secretary | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 United Kingdom | British | 91714690003 | ||||||
| WALTER, David Andrew | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| WRIGHT, Jonathan Wordsworth | Secretary | 109 Calshot Avenue Chafford Hundred RM16 6NS Grays Essex | British | 60267340001 | ||||||
| AUDLEY, Maxwell Charles | Director | 7 Pilgrim Street EC4V 6DR London | British | 41412350001 | ||||||
| BENNETT, Denis Henry | Director | Flat 32 10/40 Ridgmount Street Bloomsbury WC1E 7AA London | British | 15568650002 | ||||||
| BILLINGHURST, Donald Douglas | Director | 33 Spencer Road Strawberry Hill TW2 5TZ Twickenham Middlesex | British | 28675740002 | ||||||
| BOTTLE, Colin | Director | 23 Dunston Road SW11 5QU London | United Kingdom | British | 21273960010 | |||||
| CAIRNS, Michael Philip | Director | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 | Usa | British | 187230010002 | |||||
| DANIELS, Martyn | Director | 801 Chart House Burrells Wharf Square E14 3TW London | England | British | 91772080001 | |||||
| DESSAIN, Simon James Francis | Director | Inverkeilor DD11 4RU Arbroath Lawton House Angus | Scotland | British | 91950980002 | |||||
| FYFE, James | Director | Burrows Close Lodge GU5 9QF Gomshall Surrey | British | 29926630001 | ||||||
| GIBSON, Brian Patrick | Director | 142 Kingsland Road 07005 Boonton New Jersey Usa | British | 60681570001 | ||||||
| GORDON, Anthony Richard Francis | Director | 7 Pilgrim Street EC4V 6DR London | British | 41412360001 | ||||||
| LOSSIUS, George | Director | 78a Elsham Road W14 8HH London | England | British | 72568530002 | |||||
| MONTGOMERY, David Robert | Director | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 | United Kingdom | British | 201816030001 | |||||
| MOUG, Alan Boyd | Director | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 United Kingdom | England | British | 91714690004 | |||||
| NEWMARCH, Robert | Director | 2 Knights Croft New Ash Green DA3 8HT Longfield Kent | British | 29926650001 | ||||||
| PAINE, Brian Peter | Director | Hollywell Farm Cottage Thornton Road Nash MK17 0EY Milton Keynes Bucks | British | 54714160001 | ||||||
| SMITH, Alan Kinross | Director | 131 Tithe Barn Drive Bray SL6 2DD Maidenhead Berkshire | British | 29926640002 | ||||||
| STANLEY, John Edmund Preston | Director | Wards Hill Chapel Lane GU19 5DE Bagshot Surrey | British | 5598950001 | ||||||
| TAIT, Michael John | Director | Brookbank HP10 0QB Wooburn Green Turpins Bucks | United Kingdom | British | 129158460001 | |||||
| WALTER, David Andrew | Director | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 |
Who are the persons with significant control of VISTA COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vista International Limited | Apr 06, 2016 | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0