Company number 03838821
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for David Paul Robertshaw on 1 August 2016; Secretary's details changed for David Paul Robertshaw on 1 August 2016. The most likely internet sites of VISTUS TECHNOLOGIES LIMITED are www.vistustechnologies.co.uk, and www.vistus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Vistus Technologies Limited is a Private Limited Company.
The company registration number is 03838821. Vistus Technologies Limited has been working since 09 September 1999.
The present status of the company is Active. The registered address of Vistus Technologies Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . ROBERTSHAW, David Paul is a Secretary of the company. ROBERTSHAW, David Paul is a Director of the company. ROBERTSHAW, Janet is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Persons With Significant Control
David Paul Robertshaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Robertshaw
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISTUS TECHNOLOGIES LIMITED Events
15 Nov 2016
Confirmation statement made on 9 September 2016 with updates
05 Oct 2016
Director's details changed for David Paul Robertshaw on 1 August 2016
05 Oct 2016
Secretary's details changed for David Paul Robertshaw on 1 August 2016
05 Oct 2016
Director's details changed for Janet Robertshaw on 1 August 2016
19 Aug 2016
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 19 August 2016
...
... and 40 more events
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
Registered office changed on 15/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
09 Sep 1999
Incorporation