VISTA RETAIL SUPPORT LIMITED - PENTWYN


Company Profile Company Filings

Overview

VISTA RETAIL SUPPORT LIMITED is a Private Limited Company from PENTWYN and has the status: Active.
VISTA RETAIL SUPPORT LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009356. The accounts status is FULL and accounts are next due on 31/05/2024.

VISTA RETAIL SUPPORT LIMITED - PENTWYN

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 1B PENTWYN BUSINESS CENTRE
PENTWYN
CARDIFF
CF23 7HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER PEPPER Aug 1975 British Director 2009-03-01 CURRENT
MRS LUCY MAYER-PAGE Mar 1975 British Director 2013-05-22 CURRENT
MRS KARA ANNE-MARIE KERR Secretary 2013-05-22 CURRENT
EMILY RICKUS Dec 1985 British Director 2016-09-27 CURRENT
MR IAN KENNETH SMITH Nov 1969 British Director 2021-04-01 CURRENT
MR HENRY JAMES BARRELL Mar 1953 British Secretary 2007-06-29 UNTIL 2008-07-11 RESIGNED
RICHARD PHILIP OLDS Nov 1967 British Director 2004-07-15 UNTIL 2013-05-24 RESIGNED
MALCOLM PALMER Sep 1947 British Director 2004-05-18 UNTIL 2005-09-08 RESIGNED
MR IAN JAMES PATTERSON Jun 1958 British Director 2007-08-28 UNTIL 2008-07-11 RESIGNED
PHILIP ROY PEPPER Apr 1949 British Director 2001-11-13 UNTIL 2005-06-30 RESIGNED
MARK LEAPER Mar 1963 Canadian Director 1999-11-08 UNTIL 2001-08-23 RESIGNED
MR HUW LLEWELYN FRANCIS WILLIAMS Nov 1958 British Director 2000-12-07 UNTIL 2007-06-29 RESIGNED
JOHN THOMAS WATSON Apr 1969 British Director 2004-11-29 UNTIL 2005-12-31 RESIGNED
MR ANTHONY MARK VERNON VENABLES Nov 1960 British Director 1995-04-04 UNTIL 1998-02-10 RESIGNED
COLE AND COLE LIMITED Corporate Nominee Director 1995-01-13 UNTIL 1995-04-04 RESIGNED
MR HUW LLEWELYN FRANCIS WILLIAMS Nov 1958 British Secretary 2001-09-03 UNTIL 2007-06-29 RESIGNED
RICHARD OLDS Nov 1952 Secretary 2008-07-11 UNTIL 2013-05-24 RESIGNED
MARTYN WEBSTER May 1959 British Secretary 1995-04-04 UNTIL 1999-11-08 RESIGNED
NEIL DONALDSON Sep 1966 Secretary 1999-11-08 UNTIL 2001-09-03 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Corporate Nominee Secretary 1995-01-13 UNTIL 1995-04-04 RESIGNED
MR JAMES PAUL O'MEARA Oct 1960 Uk Director 2012-11-17 UNTIL 2013-06-17 RESIGNED
BRIAN NORMAN Feb 1952 British Director 2008-07-11 UNTIL 2011-10-27 RESIGNED
BRAIN NORMAN Feb 1952 British Director 2006-01-24 UNTIL 2010-02-01 RESIGNED
MRS DUNIYA ELIZABETH MOORE Jun 1979 British Director 2011-08-01 UNTIL 2014-05-23 RESIGNED
ROBERT LEGGE Dec 1953 British Director 2003-03-18 UNTIL 2003-06-18 RESIGNED
MR IAN GIFFORD Oct 1953 British Director 2004-07-15 UNTIL 2005-12-31 RESIGNED
MR VINCENT FRANCIS WILLIAM HAFFENDEN Nov 1951 British Director 2006-01-24 UNTIL 2008-03-31 RESIGNED
MR VINCENT FRANCIS WILLIAM HAFFENDEN Nov 1951 British Director 2013-05-22 UNTIL 2015-11-27 RESIGNED
GRANT GUTTERIDGE Nov 1960 British Director 1996-04-22 UNTIL 2002-08-31 RESIGNED
MR RICHARD JOHN COTTRELL Dec 1961 British Director 2009-04-06 UNTIL 2018-11-01 RESIGNED
KEITH CHIDLEY Oct 1965 British Director 2004-05-18 UNTIL 2005-08-31 RESIGNED
KEITH MICHAEL BROOKS Jun 1948 British Director 2013-05-22 UNTIL 2017-10-25 RESIGNED
MR TIMOTHY STEVEN BITTLESTON Feb 1958 British Director 2003-06-16 UNTIL 2005-09-14 RESIGNED
MR DAVID JOHN BILLINGHURST Nov 1965 British Director 1995-04-04 UNTIL 2000-08-03 RESIGNED
MR HENRY JAMES BARRELL Mar 1953 British Director 2001-11-13 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vista Retail Support Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGANITE ELECTRICAL CARBON LIMITED SWANSEA Active FULL 32990 - Other manufacturing n.e.c.
MORGANITE SPECIAL CARBONS LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTHERN GRAPHITE SERVICES LIMITED NOTTINGHAM ... DORMANT 7499 - Non-trading company
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TY HAFAN PENARTH Active GROUP 86102 - Medical nursing home activities
OMNICO COMMERCE LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
PC-POS (EUROPE) LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
PC-POS (UK) LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
VISTA RETAIL SERVICES LIMITED PENTWYN CARDIFF Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
DIGIPOS PROFESSIONAL SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED CHEADLE Dissolved... DORMANT 70100 - Activities of head offices
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DIGIPOS STORE SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
DIGIPOS STORE SOLUTIONS LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
VISTA SUPPORT SERVICES GROUP LIMITED CARDIFF Active SMALL 95110 - Repair of computers and peripheral equipment
VISTA RETAIL SUPPORT HOLDINGS LIMITED CARDIFF Active FULL 33190 - Repair of other equipment
VISTA TRUSTEE LIMITED CARDIFF Active DORMANT 64209 - Activities of other holding companies n.e.c.
PANORAMA VRS LIMITED CARDIFF Active FULL 33140 - Repair of electrical equipment
SCENIC TOPCO LIMITED CARDIFF WALES Active GROUP 95110 - Repair of computers and peripheral equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUIS STONE OPTICAL LIMITED PENTWYN Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
VISTA RETAIL SERVICES LIMITED PENTWYN CARDIFF Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
GABA PROPERTIES LIMITED CARDIFF Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENCON CONSTRUCTION LIMITED CARDIFF Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
F W MORGAN LIMITED CARDIFF Active FULL 82990 - Other business support service activities n.e.c.
VISTA RETAIL SUPPORT HOLDINGS LIMITED CARDIFF Active FULL 33190 - Repair of other equipment
PANORAMA VRS LIMITED CARDIFF Active FULL 33140 - Repair of electrical equipment