VISTEK ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03561900

Incorporation date

11/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

09/10/2017

Final Gazette dissolved via voluntary strike-off

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10/09/2017

Accounts for a dormant company made up to 2016-12-31

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29/06/2017

Voluntary strike-off action has been suspended

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24/04/2017

First Gazette notice for voluntary strike-off

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12/04/2017

Application to strike the company off the register

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21/02/2017

Resolutions

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19/02/2017

Statement of capital on 2017-02-20

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19/02/2017

Solvency Statement dated 09/01/17

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16/11/2016

Satisfaction of charge 035619000006 in full

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16/11/2016

Satisfaction of charge 035619000005 in full

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30/09/2016

Accounts for a dormant company made up to 2015-12-31

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04/09/2016

Registration of charge 035619000006, created on 2016-08-26

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27/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

14/03/2016

Termination of appointment of Jacqueline Mary Marsh as a director on 2016-03-02

View PDF (1 pages)

14/03/2016

Appointment of Mr Paul John Horton as a director on 2016-02-29

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/07/2015

Termination of appointment of Guy Frederick St John Eaton as a director on 2015-05-18

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30/06/2015

Appointment of Mr Timothy Banks as a director on 2015-05-18

View PDF (2 pages)

30/06/2015

Appointment of Mrs Jacqueline Mary Marsh as a director on 2015-05-18

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03/06/2015

Termination of appointment of Ian Graham Cooper as a director on 2015-05-06

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

07/04/2015

Appointment of Mr Guy Frederick St John Eaton as a director on 2015-03-23

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07/04/2015

Termination of appointment of Martin Mulligan as a director on 2015-03-23

View PDF (1 pages)

11/03/2015

Termination of appointment of Ray John Cross as a director on 2015-03-12

View PDF (1 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

10/06/2014

Termination of appointment of Peter Fredericks as a director

View PDF (1 pages)

08/05/2014

Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 2014-05-09

View PDF (1 pages)

03/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

02/04/2014

Appointment of Mr Martin Mulligan as a director

View PDF (3 pages)

26/03/2014

Registration of charge 035619000005

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18/03/2014

Termination of appointment of Graham Pitman as a director

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18/03/2014

Termination of appointment of Simon Derry as a director

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18/03/2014

Appointment of Ray Cross as a director

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18/03/2014

Appointment of Ian Cooper as a director

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11/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (15 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (6 pages)

17/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (15 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (16 pages)

09/12/2010

Director's details changed for Peter George Fredericks on 2010-11-09

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

30/08/2010

Director's details changed for Peter George Fredericks on 2010-08-15

View PDF (2 pages)

26/08/2010

Director's details changed for Peter George Fredericks on 2010-08-15

View PDF (2 pages)

13/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

15/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

14/05/2009

Return made up to 12/05/09; full list of members

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04/04/2009

Director appointed simon john derry

View PDF (2 pages)

16/03/2009

Appointment terminated director and secretary peter mayhead

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16/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/03/2009

Director appointed peter george fredericks

View PDF (2 pages)

15/03/2009

Resolutions

View PDF (18 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

04/08/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

10/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

10/03/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/06/2007

Return made up to 12/05/07; full list of members

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13/06/2007

Director's particulars changed

View PDF (1 pages)

09/08/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

11/06/2006

Return made up to 12/05/06; full list of members

View PDF (9 pages)

27/03/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

13/12/2005

Declaration of assistance for shares acquisition

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05/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2005

Resolutions

View PDF (3 pages)

15/11/2005

Resolutions

View PDF (9 pages)

15/11/2005

Registered office changed on 16/11/05 from: unit c wessex road bourne end buckinghamshire SL8 5DT

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15/11/2005

Director resigned

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15/11/2005

Director resigned

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15/11/2005

Director resigned

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15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Secretary resigned

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15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed;new director appointed

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09/11/2005

Resolutions

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09/11/2005

Resolutions

View PDF (5 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

31/05/2005

Return made up to 12/05/05; full list of members

View PDF (5 pages)

06/12/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

19/05/2004

Return made up to 12/05/04; full list of members

View PDF (10 pages)

14/05/2004

New director appointed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2003

Full accounts made up to 2002-07-31

View PDF (21 pages)

16/05/2003

Return made up to 12/05/03; full list of members

View PDF (9 pages)

03/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

Declaration of shares redemption:auditor's report

View PDF (2 pages)

14/10/2002

Memorandum and Articles of Association

View PDF (26 pages)

14/10/2002

Resolutions

View PDF (2 pages)

15/09/2002

Resolutions

View PDF (1 pages)

09/09/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

05/09/2002

Director resigned

View PDF (1 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Return made up to 12/05/02; full list of members

View PDF (9 pages)

19/12/2001

Full accounts made up to 2001-07-31

View PDF (17 pages)

17/05/2001

Return made up to 12/05/01; full list of members

View PDF (9 pages)

02/04/2001

Resolutions

View PDF (2 pages)

20/01/2001

Full accounts made up to 2000-07-31

View PDF (18 pages)

31/05/2000

Return made up to 12/05/00; full list of members

View PDF (9 pages)

13/03/2000

Accounts for a medium company made up to 1999-07-31

View PDF (18 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

12/03/1999

Accounting reference date extended from 31/12/98 to 31/07/99

View PDF (1 pages)

06/12/1998

Ad 07/09/98--------- £ si 2864999@1=2864999 £ ic 1/2865000

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06/12/1998

Nc inc already adjusted 07/09/98

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06/12/1998

Resolutions

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06/12/1998

Resolutions

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06/12/1998

Resolutions

View PDF (2 pages)

02/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

25/08/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

25/08/1998

Registered office changed on 26/08/98 from: 50 stratton street london W1X 6NX

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25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

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11/05/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osmond, Andrew John	Director	23/07/1998 - 25/10/2005	7
Horton, Paul John	Director	29/02/2016 - Present	45
Mayhead, Peter Michael	Director	24/10/2005 - 26/02/2009	18
Pitman, Graham Michael	Director	24/10/2005 - 11/03/2014	26
Robinson, Roger	Director	07/05/2004 - 25/10/2005	1

Persons with Significant Control

No PSC data available.

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Description

About VISTEK ELECTRONICS LIMITED

VISTEK ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at . Turnpike Road, Newbury, Berkshire RG14 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISTEK ELECTRONICS LIMITED?

VISTEK ELECTRONICS LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 09/10/2017.

Where is VISTEK ELECTRONICS LIMITED located?

VISTEK ELECTRONICS LIMITED is registered at . Turnpike Road, Newbury, Berkshire RG14 2NX.

What does VISTEK ELECTRONICS LIMITED do?

VISTEK ELECTRONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VISTEK ELECTRONICS LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved via voluntary strike-off.