Company number 05207719
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Helen Bartlett on 6 October 2016; Director's details changed for Mr Brendon James Giles on 6 October 2016. The most likely internet sites of VISTECH DESIGN LIMITED are www.vistechdesign.co.uk, and www.vistech-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Vistech Design Limited is a Private Limited Company.
The company registration number is 05207719. Vistech Design Limited has been working since 17 August 2004.
The present status of the company is Active. The registered address of Vistech Design Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . BARTLETT, Helen is a Secretary of the company. GILES, Brendon James is a Director of the company. Secretary COMPROFS COMPANY SECRETARY LIMITED has been resigned. Director COMPROFS DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
COMPROFS COMPANY SECRETARY LIMITED
Resigned: 25 August 2004
Appointed Date: 17 August 2004
Director
COMPROFS DIRECTOR LIMITED
Resigned: 25 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Brendon James Giles
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
VISTECH DESIGN LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Secretary's details changed for Helen Bartlett on 6 October 2016
30 Nov 2016
Director's details changed for Mr Brendon James Giles on 6 October 2016
30 Nov 2016
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 November 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 26 more events
30 Sep 2004
New secretary appointed
30 Sep 2004
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
17 Aug 2004
Incorporation