VISTRA LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA LIMITED
COMPANY NUMBER
00865285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
30/11/1965
(59years old)
WEBSITE
https://www.vistra.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/1996
05/04/2019
JORDANS LIMITED
View all previous names
BRISTOL
BS1 6FL
Telephone: 01179230600
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Telephone: 230600
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 74003333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Emily Jane Acraman (932675546) has left the board |
| 06/09/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 06/09/2024 | New Board Member Emily Jane Acraman (932675546) Appointed |
Credit Risk Overview
Want to learn more about VISTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Emily Jane Acraman (932675546) has left the board |
| 06/09/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 06/09/2024 | New Board Member Emily Jane Acraman (932675546) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Owen Lewis (928947523) has left the board |
| 01/01/2024 | Debbie Jane Farman (917524657) has left the board |
| 23/12/2023 | New Accounts filed |
| 19/12/2023 | Paul John Cooper (922190391) has left the board |
| 19/12/2023 | Gavin Patrick Collery (924883037) has left the board |
| 07/12/2023 | New Board Member Stephen Allan Blacker (931668640) Appointed |
| 07/12/2023 | New Board Member Jason Antony Reader (931668641) Appointed |
| 07/12/2023 | New Board Member Joanna Shaw (931618817) Appointed |
| 08/08/2023 | Craig Harverye (929233019) has left the board |
| 18/04/2023 | Peter Doyle (918451175) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 14/03/2023 | New Board Member Owen Lewis (928947523) Appointed |
| 11/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Craig Harverye (929233019) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 07/09/2020 | David Rudge (905854398) has left the board |
| 07/09/2020 | New Board Member Peter Doyle (918451175) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Matthew Jones (924494569) has left the board |
| 17/12/2019 | New Board Member Matthew Jones (924494569) Appointed |
| 14/10/2019 | New Accounts filed |
| 25/07/2019 | Jane Margaret Pearce (925941266) has left the board |
| 16/07/2019 | Thomas Stephen Edwards (918823308) has left the board |
| 14/06/2019 | New Board Member Jane Margaret Pearce (925941266) Appointed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | Vincent Bremmer (924950662) has left the board |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | Clive Anthony Ruffels (917833361) has left the board |
| 20/08/2018 | Simon Wickham Filmer (920184663) has left the board |
| 20/08/2018 | Martin William Gordon Palmer (905599962) has left the board |
| 20/08/2018 | New Board Member Vincent Bremmer (924950662) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 10/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Simon Wickham Filmer (920184663) Appointed |
| 18/01/2017 | Simon Wickham Filmer (922194068) has left the board |
| 11/01/2017 | New Board Member Simon Wickham Filmer (922194068) Appointed |
| 10/01/2017 | New Board Member David Rudge (905854398) Appointed |
| 10/01/2017 | New Board Member Paul John Cooper (922190391) Appointed |
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