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VISTA SYSTEMS (SOFTWARE) LIMITED

VISTA SYSTEMS (SOFTWARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISTA SYSTEMS (SOFTWARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTA SYSTEMS (SOFTWARE) LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VISTA SYSTEMS (SOFTWARE) LIMITED located?

    Registered Office Address
    55 - 57
    Sea Lane Rustington
    BN16 2RQ Littlehampton
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISTA SYSTEMS (SOFTWARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VISTA SYSTEMS (SOFTWARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Director's details changed for Teresa Jane Gasson on Jul 21, 2016

    		2 pagesCH01

    Director's details changed for Jeremy Kenneth Gasson on Jul 21, 2016

    		2 pagesCH01

    Secretary's details changed for Jeremy Kenneth Gasson on Jul 21, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Registered office address changed from * 55 - 57 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ England* on May 09, 2013

    		1 pagesAD01

    Registered office address changed from * 59-61 Sea Lane Rustington West Sussex BN16 2RQ United Kingdom* on May 09, 2013

    		1 pagesAD01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Teresa Jane Gasson on Nov 07, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of VISTA SYSTEMS (SOFTWARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASSON, Jeremy Kenneth
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		Secretary
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		BritishSoftware Designer72951630003
    GASSON, Jeremy Kenneth
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		Director
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		United KingdomBritishSoftware Designer72951630004
    GASSON, Teresa Jane
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		Director
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		United KingdomBritishFamily Aide72951520004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTA SYSTEMS (SOFTWARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeremy Kenneth Gasson
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		Apr 06, 2016
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Teresa Jane Gasson
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		Apr 06, 2016
    4 Cissbury Road
    BN14 9GX Worthing
    12 Downsview Manor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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