VISTEK ELECTRONICS LIMITED
NEWBURY SHELFCO (NO.1496) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 03561900
Status Active - Proposal to Strike off
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Resolutions RES13 ‐ Cancel share premium a/C. Sum by which reduced credited to p/L. 09/01/2017 . The most likely internet sites of VISTEK ELECTRONICS LIMITED are www.vistekelectronics.co.uk, and www.vistek-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistek Electronics Limited is a Private Limited Company. The company registration number is 03561900. Vistek Electronics Limited has been working since 12 May 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Vistek Electronics Limited is Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. Secretary BURROWS, Joy Eunice has been resigned. Secretary CHANCE, Ann Lenton has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MAYHEAD, Peter Michael has been resigned. Director COOPER, Ian Graham has been resigned. Director CROSS, Ray John has been resigned. Director DERRY, Simon John has been resigned. Director EATON, Guy Frederick St John has been resigned. Director FRANCIS, Kim has been resigned. Director FREDERICKS, Peter George has been resigned. Director GARDNER, Mark has been resigned. Director HUFFLETT, Stephen has been resigned. Director JONES, Howard Lee has been resigned. Director LOOMES, Peter has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MASON, Brian R has been resigned. Director MAYHEAD, Peter Michael has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MULLIGAN, Martin has been resigned. Director OSMOND, Andrew John has been resigned. Director PITMAN, Graham Michael has been resigned. Director ROBINSON, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BANKS, Timothy
Appointed Date: 18 May 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Secretary
BURROWS, Joy Eunice
Resigned: 12 July 2002
Appointed Date: 23 July 1998
Secretary
CHANCE, Ann Lenton
Resigned: 25 October 2005
Appointed Date: 12 July 2002
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 12 May 1998
Secretary
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 24 October 2005
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 11 March 2014
70 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 11 March 2014
74 years old
Director
DERRY, Simon John
Resigned: 11 March 2014
Appointed Date: 26 February 2009
64 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
FRANCIS, Kim
Resigned: 25 October 2005
Appointed Date: 07 May 2004
67 years old
Director
FREDERICKS, Peter George
Resigned: 16 April 2014
Appointed Date: 26 February 2009
61 years old
Director
GARDNER, Mark
Resigned: 25 October 2005
Appointed Date: 07 May 2004
54 years old
Director
HUFFLETT, Stephen
Resigned: 25 October 2005
Appointed Date: 07 May 2004
64 years old
Director
JONES, Howard Lee
Resigned: 05 August 2002
Appointed Date: 23 July 1998
68 years old
Director
LOOMES, Peter
Resigned: 22 November 2004
Appointed Date: 23 July 1998
73 years old
Director
MARSH, Jacqueline Mary
Resigned: 02 March 2016
Appointed Date: 18 May 2015
64 years old
Director
MASON, Brian R
Resigned: 25 October 2005
Appointed Date: 07 May 2004
72 years old
Director
MAYHEAD, Peter Michael
Resigned: 26 February 2009
Appointed Date: 24 October 2005
53 years old
Nominee Director
MIKJON LIMITED
Resigned: 23 July 1998
Appointed Date: 12 May 1998
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
OSMOND, Andrew John
Resigned: 25 October 2005
Appointed Date: 23 July 1998
75 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
Appointed Date: 24 October 2005
75 years old
Director
ROBINSON, Roger
Resigned: 25 October 2005
Appointed Date: 07 May 2004
80 years old

VISTEK ELECTRONICS LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
13 Apr 2017
Application to strike the company off the register
22 Feb 2017
Resolutions
  • RES13 ‐ Cancel share premium a/C. Sum by which reduced credited to p/L. 09/01/2017
20 Feb 2017
Statement of capital on 20 February 2017
  • GBP 1
20 Feb 2017
Solvency Statement dated 09/01/17
...
... and 116 more events
26 Aug 1998
Director resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
New director appointed
12 May 1998
Incorporation

VISTEK ELECTRONICS LIMITED Charges

26 August 2016
Charge code 0356 1900 0006
Delivered: 5 September 2016
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0356 1900 0005
Delivered: 27 March 2014
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
26 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
25 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 13 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 6 December 2005
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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