Vistair Systems Limited in 45 Welsh Back BRISTOL

Vistair Systems Limited BRISTOL

Founded in 2005, Vistair Systems, classified under reg no. 05418081 is an active company. Currently registered at Springfield House BS1 4AG, Bristol the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 6 directors in the the company, namely John B., Wayne E. and Dominic C. and others. In addition one secretary - Ian H. - is with the firm. As of 16 April 2024, there were 2 ex directors - Philip D., Mark H. and others listed below. There were no ex secretaries.

Vistair Systems Limited Address / Contact

Office Address	Springfield House
Office Address2	45 Welsh Back
Town	Bristol
Post code	BS1 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05418081
Date of Incorporation	Thu, 7th Apr 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

John B.

Position: Director

Appointed: 01 January 2022

Wayne E.

Position: Director

Appointed: 01 April 2021

Dominic C.

Position: Director

Appointed: 04 December 2017

Robert M.

Position: Director

Appointed: 21 April 2016

David H.

Position: Director

Appointed: 07 April 2005

Ian H.

Position: Secretary

Appointed: 07 April 2005

Ian H.

Position: Director

Appointed: 07 April 2005

Philip D.

Position: Director

Appointed: 21 April 2016

Resigned: 30 September 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Mark H.

Position: Director

Appointed: 07 April 2005

Resigned: 31 March 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 07 April 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Vistair Limited from Bristol. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vistair Limited

Springfield House 45 Welsh Back, Bristol, BS1 4AG

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companis House, Cardiff
Registration number	09901605
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2024	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2024	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 8th, February 2024	incorporation	Free Download (34 pages)
AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 24th, January 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 10th, November 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 7th, November 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 7th, September 2017	accounts	Free Download
AA	Accounts for a small company made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2016	resolution	Free Download
AR01	Annual return made up to 2016-04-07 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-26: 65.70 GBP	capital
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 11th, January 2016	resolution	Free Download
SH01	Statement of Capital on 2015-12-11: 65.70 GBP filed on: 11th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2016	resolution	Free Download
AA	Accounts for a small company made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-07 with full list of members filed on: 27th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-04-27: 61.11 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-07 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-10: 61.11 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-07 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2013-04-29 filed on: 13th, May 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, May 2013	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-07 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-07 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 14th, July 2010	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 14th, July 2010	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2010-06-01 filed on: 14th, July 2010	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 29th, June 2010	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-06-29: 61.11 GBP filed on: 29th, June 2010	capital	Free Download (4 pages)
AR01	Annual return made up to 2010-04-07 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-15 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-06 filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-06 filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005-05-31. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-05-31. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2005	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2005	resolution	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (17 pages)

Vistair Systems Limited BRISTOL

Vistair Systems Limited Address / Contact

Company Information / Profile

Company staff

John B.

Wayne E.

Dominic C.

Robert M.

David H.

Ian H.

Ian H.

Philip D.

Swift Incorporations Limited

Mark H.

Instant Companies Limited

People with significant control

Company filings

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