VISTA COMPUTER SERVICES LIMITED
OXFORD

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Company number 02714639
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address 8100 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Alan Boyd Moug as a director on 30 December 2016; Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016; Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016. The most likely internet sites of VISTA COMPUTER SERVICES LIMITED are www.vistacomputerservices.co.uk, and www.vista-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Vista Computer Services Limited is a Private Limited Company. The company registration number is 02714639. Vista Computer Services Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Vista Computer Services Limited is 8100 Alec Issigonis Way Oxford Business Park North Oxford Ox4 2hu. . SHEFFIELD, Jonathan Richard is a Secretary of the company. MONTGOMERY, David Robert is a Director of the company. Secretary ABRAM, Michael Joseph has been resigned. Secretary BENNETT, Denis Henry has been resigned. Secretary GORDON, Anthony Richard Francis has been resigned. Secretary MOUG, Alan Boyd has been resigned. Secretary WALTER, David Andrew has been resigned. Secretary WRIGHT, Jonathan Wordsworth has been resigned. Director AUDLEY, Maxwell Charles has been resigned. Director BENNETT, Denis Henry has been resigned. Director BILLINGHURST, Donald Douglas has been resigned. Director BOTTLE, Colin has been resigned. Director CAIRNS, Michael Philip has been resigned. Director DANIELS, Martyn has been resigned. Director DESSAIN, Simon James Francis has been resigned. Director FYFE, James has been resigned. Director GIBSON, Brian Patrick has been resigned. Director GORDON, Anthony Richard Francis has been resigned. Director LOSSIUS, George has been resigned. Director MOUG, Alan Boyd has been resigned. Director NEWMARCH, Robert has been resigned. Director PAINE, Brian Peter has been resigned. Director SMITH, Alan Kinross has been resigned. Director STANLEY, John Edmund Preston has been resigned. Director TAIT, Michael John has been resigned. Director WALTER, David Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHEFFIELD, Jonathan Richard
Appointed Date: 30 December 2016
Director
MONTGOMERY, David Robert
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
ABRAM, Michael Joseph
Resigned: 31 March 2004
Appointed Date: 07 October 1998
Secretary
BENNETT, Denis Henry
Resigned: 05 October 1998
Appointed Date: 30 June 1992
Secretary
GORDON, Anthony Richard Francis
Resigned: 30 June 1992
Appointed Date: 14 May 1992
Secretary
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 01 August 2003
Secretary
WALTER, David Andrew
Resigned: 06 October 1998
Appointed Date: 14 May 1992
Secretary
WRIGHT, Jonathan Wordsworth
Resigned: 07 October 1998
Appointed Date: 06 October 1998
Director
AUDLEY, Maxwell Charles
Resigned: 30 June 1992
Appointed Date: 14 May 1992
71 years old
Director
BENNETT, Denis Henry
Resigned: 05 October 1998
Appointed Date: 30 June 1992
80 years old
Director
BILLINGHURST, Donald Douglas
Resigned: 28 March 1994
Appointed Date: 30 July 1992
77 years old
Director
BOTTLE, Colin
Resigned: 27 January 2012
Appointed Date: 19 October 1995
65 years old
Director
CAIRNS, Michael Philip
Resigned: 22 September 2015
Appointed Date: 01 April 2014
63 years old
Director
DANIELS, Martyn
Resigned: 15 February 2002
Appointed Date: 06 August 1999
73 years old
Director
DESSAIN, Simon James Francis
Resigned: 03 May 2007
Appointed Date: 28 February 2007
69 years old
Director
FYFE, James
Resigned: 28 March 1994
Appointed Date: 30 July 1992
74 years old
Director
GIBSON, Brian Patrick
Resigned: 01 November 2004
Appointed Date: 30 June 1992
77 years old
Director
GORDON, Anthony Richard Francis
Resigned: 30 June 1992
Appointed Date: 14 May 1992
60 years old
Director
LOSSIUS, George
Resigned: 31 March 2014
Appointed Date: 01 July 2006
63 years old
Director
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 01 August 2003
59 years old
Director
NEWMARCH, Robert
Resigned: 28 March 1994
Appointed Date: 30 July 1992
77 years old
Director
PAINE, Brian Peter
Resigned: 22 March 1994
Appointed Date: 30 July 1992
76 years old
Director
SMITH, Alan Kinross
Resigned: 29 April 1994
Appointed Date: 30 July 1992
82 years old
Director
STANLEY, John Edmund Preston
Resigned: 25 October 1993
Appointed Date: 30 June 1992
78 years old
Director
TAIT, Michael John
Resigned: 23 March 2006
Appointed Date: 01 December 2004
77 years old
Director
WALTER, David Andrew
Resigned: 30 June 1992
Appointed Date: 14 May 1992
71 years old

VISTA COMPUTER SERVICES LIMITED Events

30 Dec 2016
Termination of appointment of Alan Boyd Moug as a director on 30 December 2016
30 Dec 2016
Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016
30 Dec 2016
Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000,000
...
... and 126 more events
20 Aug 1992
Secretary resigned;director resigned;new director appointed
03 Aug 1992
Memorandum and Articles of Association
06 Jul 1992
Memorandum and Articles of Association
01 Jul 1992
Company name changed ludgate forty five LIMITED\certificate issued on 01/07/92
14 May 1992
Incorporation

VISTA COMPUTER SERVICES LIMITED Charges

28 February 2007
Amendment to a composite guarantee and debenture dated 6 october 1998
Delivered: 14 March 2007
Status: Satisfied on 20 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Composite guarantee and debenture
Delivered: 6 January 2006
Status: Satisfied on 8 March 2007
Persons entitled: Martyn Craig Rose and James Sykes as Trustees of the M C Rose Settlement No.1
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Amendment to a composite guarantee and debenture dated 6 october 1998
Delivered: 11 October 2003
Status: Satisfied on 20 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Charge of deposit
Delivered: 17 April 2003
Status: Satisfied on 20 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
25 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 23 January 2007
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 October 1998
Composite guarantee and debenture
Delivered: 15 October 1998
Status: Satisfied on 5 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
2 September 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied on 7 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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