Vistek Security Ltd in SHERWOOD, NOTTINGHAM

Vistek Security Ltd SHERWOOD, NOTTINGHAM

Vistek Security started in year 2002 as Private Limited Company with registration number 04550657. The Vistek Security company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sherwood, Nottingham at 15 Portland Court. Postal code: NG5 6EX.

There is a single director in the firm at the moment - Mark N., appointed on 31 March 2009. In addition, a secretary was appointed - Mark N., appointed on 31 March 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cosec Support Ltd who worked with the the firm until 3 May 2005.

Vistek Security Ltd Address / Contact

Office Address	15 Portland Court
Town	Sherwood, Nottingham
Post code	NG5 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04550657
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Private security activities
Industry	Electrical installation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Mark N.

Position: Secretary

Appointed: 31 March 2009

Mark N.

Position: Director

Appointed: 31 March 2009

Neil N.

Position: Director

Appointed: 31 March 2009

Resigned: 20 September 2023

Cosec Support Services Ltd

Position: Corporate Secretary

Appointed: 03 May 2005

Resigned: 31 March 2009

Cosec Support Ltd

Position: Secretary

Appointed: 14 October 2002

Resigned: 03 May 2005

Christine W.

Position: Director

Appointed: 14 October 2002

Resigned: 31 March 2009

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 02 October 2002

Resigned: 04 October 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Mark N. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Neil N. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark N.

Notified on	2 October 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Neil N.

Notified on	2 October 2016
Ceased on	20 September 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	210	-170	-4 506	-5 848	-7 501

Balance Sheet
Current Assets	1 598	1 488	3 576	3 618	2 543	2 501	4 189	6 202	7 752	8 354	7 174
Net Assets Liabilities					-7 443	8 317	9 802	-9 029	-12 589	-10 228	-12 427
Cash Bank In Hand	1 598	1 488	3 576	3 168
Net Assets Liabilities Including Pension Asset Liability	210	-170	-4 506	-5 848	-7 501
Stocks Inventory				450
Tangible Fixed Assets	214	193	246	222

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	110	-270	-4 606	-5 948
Shareholder Funds	210	-170	-4 506	-5 848	-7 501

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					613	438	463	478	498	638	688
Average Number Employees During Period								2	2	2	2
Creditors					9 573	10 560	13 690	14 871	20 047	18 129	19 126
Fixed Assets	214	193	246	222	200	180	162	146	132	119	107
Net Current Assets Liabilities	-4	-363	-4 752	-5 482	-7 088	8 059	9 501	-8 669	-12 198	-9 686	-11 826
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									97	89	126
Provisions For Liabilities Balance Sheet Subtotal								28	25	23	20
Total Assets Less Current Liabilities	210	-170	-4 506	-5 260	-6 888	7 879	9 339	-8 523	-12 066	-9 567	-11 719
Advances Credits Directors				7 360	8 172	8 844	9 510	10 751	13 025	11 055	10 960
Advances Credits Made In Period Directors					812	672	666	1 241	2 274	1 970
Accruals Deferred Income				588	613
Creditors Due Within One Year	1 602	1 851	8 328	9 100	9 631
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			80
Tangible Fixed Assets Cost Or Valuation	405	405	485	485
Tangible Fixed Assets Depreciation	191	212	239	263
Tangible Fixed Assets Depreciation Charged In Period		21	27	24

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/22. New Address: 2 Sevenoaks Avenue Mackworth Derby Derbyshire DE22 4HU. Previous address: 15 Portland Court Sherwood, Nottingham Nottinghamshire NG5 6EX filed on: 22nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/22. New Address: 2 Sevenoaks Avenue Mackworth Derby Derbyshire DE22 4HU. Previous address: 15 Portland Court Sherwood, Nottingham Nottinghamshire NG5 6EX filed on: 22nd, February 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/02 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/03	capital
AR01	Annual return drawn up to 2012/10/02 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/02 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, October 2009	address	Free Download (1 page)
AD01	Change of registered office on 2009/10/08 from 18 Watermint Close Littleover Derby Derbyshire DE23 3UB filed on: 8th, October 2009	address	Free Download (1 page)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/05/2009 from 1 queen street shepshed leics LE12 9RZ filed on: 29th, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/10/14. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/10/14. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (9 pages)

Vistek Security Ltd SHERWOOD, NOTTINGHAM

Vistek Security Ltd Address / Contact

Company Information / Profile

Company staff

Mark N.

Mark N.

Neil N.

Cosec Support Services Ltd

Cosec Support Ltd

Christine W.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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