Vista North America Holdings Limited in Oxford Business Park South OXFORD

Vista North America Holdings Limited OXFORD

Vista North America Holdings started in year 1999 as Private Limited Company with registration number 03755226. The Vista North America Holdings company has been functioning successfully for 25 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 1st October 2001 Vista North America Holdings Limited is no longer carrying the name Lordbest.

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

Vista North America Holdings 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	03755226
Date of Incorporation	Tue, 20th Apr 1999
Industry	Business and domestic software development
End of financial Year	31st December
Company age	25 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	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 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: 01 June 2007

George L.

Position: Director

Appointed: 22 June 2006

Resigned: 31 March 2014

Michael T.

Position: Director

Appointed: 01 December 2004

Resigned: 23 March 2006

Alan M.

Position: Director

Appointed: 01 August 2003

Resigned: 30 December 2016

Alan M.

Position: Secretary

Appointed: 01 August 2003

Resigned: 30 December 2016

Colin B.

Position: Director

Appointed: 08 August 1999

Resigned: 28 February 2007

Brian G.

Position: Director

Appointed: 08 August 1999

Resigned: 01 November 2004

Charles S.

Position: Director

Appointed: 29 June 1999

Resigned: 28 February 2007

Michael A.

Position: Secretary

Appointed: 29 June 1999

Resigned: 31 March 2004

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 20 April 1999

Resigned: 29 June 1999

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1999

Resigned: 29 June 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Vista International Limited from Oxford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vista International Limited

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

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

Company previous names

Lordbest	October 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th April 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 20th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th April 2014: 2.00 GBP	capital
AA	Accounts for the year ending on 31st December 2013 filed on: 16th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 20th April 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th April 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 20th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th April 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (11 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th June 2006 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2006 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 30th June 2005 filed on: 17th, October 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2005 filed on: 17th, October 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2004 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2004 filed on: 5th, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 22/04/05	annual return
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (3 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 up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363(288)	3rd June 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363(288)	3rd June 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2002 filed on: 28th, November 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2002 filed on: 28th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363(288)	31st May 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363(288)	31st May 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
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 up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th June 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(288)	24th July 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 24th July 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(288)	24th July 2001 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 13th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 13th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (4 pages)
363(288)	2nd June 2000 Annual return (Registered office changed on 02/06/00)	annual return
363s	Annual return up to 2nd June 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (4 pages)
363(288)	2nd June 2000 Annual return (Registered office changed on 02/06/00)	annual return
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Vista North America Holdings Limited OXFORD

Vista North America Holdings Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

Jonathan S.

Jonathan S.

David M.

Michael C.

Simon D.

George L.

Michael T.

Alan M.

Alan M.

Colin B.

Brian G.

Charles S.

Michael A.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

People with significant control

Company previous names

Company filings

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