VISTAIR SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4AG
Company number 05418081
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Consolidation of shares on 6 April 2016. The most likely internet sites of VISTAIR SYSTEMS LIMITED are www.vistairsystems.co.uk, and www.vistair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Vistair Systems Limited is a Private Limited Company. The company registration number is 05418081. Vistair Systems Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Vistair Systems Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. . HERBERT, Ian Paul George is a Secretary of the company. DAVIES, Philip Anthony is a Director of the company. HEDLEY, David Clifford Rhys, Dr is a Director of the company. HERBERT, Ian Paul George is a Director of the company. MORGAN, Robert Lloyd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERBERT, Mark Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HERBERT, Ian Paul George
Appointed Date: 07 April 2005
Director
DAVIES, Philip Anthony
Appointed Date: 21 April 2016
60 years old
Director
HEDLEY, David Clifford Rhys, Dr
Appointed Date: 07 April 2005
53 years old
Director
HERBERT, Ian Paul George
Appointed Date: 07 April 2005
63 years old
Director
MORGAN, Robert Lloyd
Appointed Date: 21 April 2016
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
HERBERT, Mark Andrew
Resigned: 31 March 2011
Appointed Date: 07 April 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Vistair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISTAIR SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
09 May 2016
Consolidation of shares on 6 April 2016
04 May 2016
Resolutions
  • RES13 ‐ Consolidation/division 06/04/2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 65.695
...
... and 45 more events
21 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed;new director appointed
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
07 Apr 2005
Incorporation

VISTAIR SYSTEMS LIMITED Charges

27 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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