VE

VISTEK ELECTRONICS LIMITED

Dissolved

Company number 03561900

Newbury · Incorporated 12 May 1998

. Turnpike Road, Newbury, Berkshire, RG14 2NX

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1496) LIMITED · 12 May 1998 – 5 November 1998

Previous registered addresses

Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB · until 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HORTON, Paul John
Director
29 February 2016
BT
BANKS, Timothy
Director
18 May 2015
MJ
MARSH, Jacqueline Mary
Director · Resigned
18 May 2015
EG
EATON, Guy Frederick St John
Director · Resigned
23 March 2015
CI
COOPER, Ian Graham
Director · Resigned
11 March 2014
CR
CROSS, Ray John
Director · Resigned
11 March 2014
MM
MULLIGAN, Martin
Director · Resigned
11 March 2014
DS
DERRY, Simon John
Director · Resigned
26 February 2009
FP
FREDERICKS, Peter George
Director · Resigned
26 February 2009
MP
MAYHEAD, Peter Michael
Secretary · Resigned
24 October 2005
MP
MAYHEAD, Peter Michael
Director · Resigned
24 October 2005
PG
PITMAN, Graham Michael
Director · Resigned
24 October 2005
FK
FRANCIS, Kim
Director · Resigned
7 May 2004
GM
GARDNER, Mark
Director · Resigned
7 May 2004
HS
HUFFLETT, Stephen
Director · Resigned
7 May 2004
MB
MASON, Brian R
Director · Resigned
7 May 2004
RR
ROBINSON, Roger
Director · Resigned
7 May 2004
CA
CHANCE, Ann Lenton
Secretary · Resigned
12 July 2002
BJ
BURROWS, Joy Eunice
Secretary · Resigned
23 July 1998
JH
JONES, Howard Lee
Director · Resigned
23 July 1998
LP
LOOMES, Peter
Director · Resigned
23 July 1998
OA
OSMOND, Andrew John
Director · Resigned
23 July 1998
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 May 1998
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
12 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 June 2017 View
Gazette Notice Voluntary
Gazette
25 April 2017 View
Dissolution Application Strike Off Company
Dissolution
13 April 2017 View
Resolution
Resolution
22 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2017 View
Legacy
Insolvency
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Officers
16 March 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Accounts With Accounts Type Full
Accounts
11 March 2008 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Accounts
10 August 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Capital
14 December 2005 View
Legacy
Mortgage
6 December 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Legacy
Mortgage
3 November 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Mortgage
12 May 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Legacy
Annual Return
17 May 2003 View
Resolution
Resolution
4 December 2002 View
Legacy
Capital
4 December 2002 View
Memorandum Articles
Incorporation
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
16 September 2002 View
Legacy
Capital
10 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
18 May 2001 View
Resolution
Resolution
3 April 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Medium
Accounts
14 March 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
10 June 1999 View
Legacy
Accounts
13 March 1999 View
Legacy
Capital
7 December 1998 View
Legacy
Capital
7 December 1998 View
Resolution
Resolution
7 December 1998 View
Resolution
Resolution
7 December 1998 View
Resolution
Resolution
7 December 1998 View
Memorandum Articles
Incorporation
3 December 1998 View
Certificate Change Of Name Company
Change Of Name
4 November 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Accounts
26 August 1998 View
Legacy
Address
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Incorporation Company
Incorporation
12 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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