Company number 04550657
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 15 PORTLAND COURT, SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 6EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of VISTEK SECURITY LTD are www.visteksecurity.co.uk, and www.vistek-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Vistek Security Ltd is a Private Limited Company.
The company registration number is 04550657. Vistek Security Ltd has been working since 02 October 2002.
The present status of the company is Active. The registered address of Vistek Security Ltd is 15 Portland Court Sherwood Nottingham Nottinghamshire Ng5 6ex. . NADIN, Mark is a Secretary of the company. NADIN, Mark is a Director of the company. NADIN, Neil is a Director of the company. Secretary COSEC SUPPORT LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary COSEC SUPPORT SERVICES LTD has been resigned. Director WATKINS, Christine Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
COSEC SUPPORT LTD
Resigned: 03 May 2005
Appointed Date: 14 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2002
Appointed Date: 02 October 2002
Secretary
COSEC SUPPORT SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 03 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mr Mark Nadin
Notified on: 2 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Nadin
Notified on: 2 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISTEK SECURITY LTD Events
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
28 Oct 2002
New secretary appointed
28 Oct 2002
Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
02 Oct 2002
Incorporation