VISTUS TECHNOLOGIES LIMITED
Overview
| Company Name | VISTUS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03838821 |
| 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 VISTUS TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VISTUS TECHNOLOGIES LIMITED located?
| Registered Office Address | 149 Park Avenue North NN3 2HY Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISTUS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VISTUS TECHNOLOGIES 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for David Paul Robertshaw on Jul 31, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Robertshaw on Jul 31, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Janet Robertshaw as a person with significant control on Jul 19, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for David Paul Robertshaw as a person with significant control on Jul 19, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 149 Park Avenue North Northampton NN3 2HY on Jun 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for David Paul Robertshaw on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Paul Robertshaw on Aug 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Janet Robertshaw on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on Aug 19, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of VISTUS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSHAW, David Paul | Secretary | Park Avenue North NN3 2HY Northampton 149 England | British | 25013810002 | ||||||
| ROBERTSHAW, David Paul | Director | Park Avenue North NN3 2HY Northampton 149 England | England | British | 25013810003 | |||||
| ROBERTSHAW, Janet | Director | Park Avenue North NN3 2HY Northampton 149 England | England | British | 25013800003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of VISTUS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Paul Robertshaw | Apr 06, 2016 | 1st Floor 215 Marsh Road HA5 5NE Pinner Monument House Middx United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Janet Robertshaw | Apr 06, 2016 | 1st Floor 215 Marsh Road HA5 5NE Pinner Monument House Middx United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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