Vista International Limited in Oxford Business Park South OXFORD

Vista International Limited OXFORD

Vista International started in year 1998 as Private Limited Company with registration number 03618343. The Vista International company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Oxford at Suite 2, Whichford House John Smith Drive. Postal code: OX4 2JY. Since Tuesday 1st December 1998 Vista International Limited is no longer carrying the name Bluechoice.

Currently there are 2 directors in the the company, namely Scott W. and Jonathan S.. In addition one secretary - Jonathan S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vista International Limited Address / Contact

Office Address	Suite 2, Whichford House John Smith Drive
Office Address2	Oxford Business Park South
Town	Oxford
Post code	OX4 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03618343
Date of Incorporation	Wed, 19th Aug 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Scott W.

Position: Director

Appointed: 31 October 2018

Jonathan S.

Position: Director

Appointed: 16 May 2017

Jonathan S.

Position: Secretary

Appointed: 30 December 2016

David M.

Position: Director

Appointed: 01 October 2015

Resigned: 22 August 2018

Michael C.

Position: Director

Appointed: 01 April 2014

Resigned: 22 September 2015

Simon D.

Position: Director

Appointed: 28 February 2007

Resigned: 03 May 2007

Brian G.

Position: Director

Appointed: 20 December 2005

Resigned: 28 February 2007

Michael T.

Position: Director

Appointed: 01 December 2004

Resigned: 23 March 2006

Alan M.

Position: Secretary

Appointed: 01 August 2003

Resigned: 30 December 2016

Alan M.

Position: Director

Appointed: 01 August 2003

Resigned: 30 December 2016

George L.

Position: Director

Appointed: 01 July 2000

Resigned: 31 March 2014

Charles S.

Position: Director

Appointed: 28 April 1999

Resigned: 28 February 2007

Charles S.

Position: Secretary

Appointed: 28 April 1999

Resigned: 29 September 2003

Desmond C.

Position: Director

Appointed: 01 December 1998

Resigned: 31 August 2005

Harvey P.

Position: Director

Appointed: 01 December 1998

Resigned: 31 May 2000

Colin B.

Position: Secretary

Appointed: 05 October 1998

Resigned: 28 April 1999

John W.

Position: Director

Appointed: 05 October 1998

Resigned: 04 March 2005

Brian G.

Position: Director

Appointed: 05 October 1998

Resigned: 01 November 2004

Colin B.

Position: Director

Appointed: 10 September 1998

Resigned: 28 February 2007

Jonathan W.

Position: Secretary

Appointed: 10 September 1998

Resigned: 07 October 1998

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 1998

Resigned: 10 September 1998

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1998

Resigned: 10 September 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ingenta Plc from Oxford, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ingenta Plc

8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bluechoice	December 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 19th August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	53872.30 GBP is the capital in company's statement on Monday 24th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 19th August 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	53872.30 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 19th August 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (5 pages)
SH01	53872.30 GBP is the capital in company's statement on Wednesday 21st August 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 19th August 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 19th August 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 19th August 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 3rd, July 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 3rd, July 2007	accounts	Free Download (34 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 17th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 17th, October 2005	accounts	Free Download (24 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 5th, July 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 5th, July 2005	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (14 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (14 pages)
363(288)	Annual return made up to Friday 3rd September 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 8th, May 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 8th, May 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 28th, November 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 28th, November 2003	accounts	Free Download (27 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002	annual return	Free Download (14 pages)
363s	Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 20th September 2001 filed on: 20th, September 2001	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 20th September 2001 filed on: 20th, September 2001	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 13th, March 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 13th, March 2001	accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 19th December 2000 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 19th December 2000 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Friday 26th May 2000 filed on: 26th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 26th May 2000 filed on: 26th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 26th May 2000 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 6th, January 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 6th, January 2000	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 9th, October 1998	accounts	Free Download (1 page)

Vista International Limited OXFORD

Vista International Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

Jonathan S.

Jonathan S.

David M.

Michael C.

Simon D.

Brian G.

Michael T.

Alan M.

Alan M.

George L.

Charles S.

Charles S.

Desmond C.

Harvey P.

Colin B.

John W.

Brian G.

Colin B.

Jonathan W.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us