VISTEK SECURITY LTD - SHERWOOD, NOTTINGHAM


Company Profile Company Filings

Overview

VISTEK SECURITY LTD is a Private Limited Company from SHERWOOD, NOTTINGHAM and has the status: Active.
VISTEK SECURITY LTD was incorporated 21 years ago on 02/10/2002 and has the registered number: 04550657. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VISTEK SECURITY LTD - SHERWOOD, NOTTINGHAM

This company is listed in the following categories:
43210 - Electrical installation
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 PORTLAND COURT
SHERWOOD, NOTTINGHAM
NOTTINGHAMSHIRE
NG5 6EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NADIN Aug 1971 English Director 2009-03-31 CURRENT
MR MARK NADIN Aug 1971 English Secretary 2009-03-31 CURRENT
COSEC SUPPORT SERVICES LTD Corporate Secretary 2005-05-03 UNTIL 2009-03-31 RESIGNED
COSEC SUPPORT LTD Corporate Secretary 2002-10-14 UNTIL 2005-05-03 RESIGNED
CHRISTINE ANN WATKINS May 1952 British Director 2002-10-14 UNTIL 2009-03-31 RESIGNED
MR NEIL NADIN Apr 1979 English Director 2009-03-31 UNTIL 2023-09-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-02 UNTIL 2002-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Nadin 2016-10-02 - 2023-09-20 4/1979 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Nadin 2016-10-02 8/1971 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDINA ELECTRICS LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
PHOENIX ELECTRICS (UK) LIMITED DERBY ENGLAND Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Vistek Security Limited 31/12/2022 iXBRL 2023-10-03 31-12-2022 £-12,427 equity
Vistek Security Limited 31/12/2021 iXBRL 2022-10-01 31-12-2021 £-10,228 equity
Vistek Security Limited 31/12/2020 iXBRL 2021-09-10 31-12-2020 £-12,589 equity
Vistek Security Limited 31/12/2019 iXBRL 2020-10-20 31-12-2019 £-9,029 equity
Micro-entity Accounts - VISTEK SECURITY LTD 2019-10-01 31-12-2018 £9,802 equity
Vistek Security Limited 31/12/2017 iXBRL 2018-10-02 31-12-2017 £-8,317 equity
Micro-entity Accounts - VISTEK SECURITY LTD 2018-01-02 31-12-2016 £-7,501 equity
Abbreviated Company Accounts - VISTEK SECURITY LTD 2016-10-01 31-12-2015 £3,168 Cash £-5,848 equity
Abbreviated Company Accounts - VISTEK SECURITY LTD 2016-01-01 31-12-2014 £3,576 Cash £-4,506 equity
Abbreviated Company Accounts - VISTEK SECURITY LTD 2014-09-30 31-12-2013 £1,488 Cash £-170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALESBY FOREST LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
EMMAMA HEALTHCARE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities