VISTRA IE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA IE (UK) LIMITED
COMPANY NUMBER
03752124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/1999
(25 years and 8 months old)
WEBSITE
http://radiusworldwide.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/05/2014
29/03/2019
RADIUS (UK) LIMITED
View all previous names
BRISTOL
BS1 6FL
Telephone: 01179299661
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Whitefriars
Lewins Mead
Bristol
Avon
BS1 2NT
Telephone: 9299661
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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Joanna Shaw (931618817) Appointed |
| 11/10/2023 | Mark Craig (925950716) has left the board |
Credit Risk Overview
Want to learn more about VISTRA IE (UK) 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 IE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA IE (UK) 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 |
|---|---|---|---|---|
|
15/11/2021 - Present (3 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 46 Past: 98 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/04/1999 - Present (25 years and 8 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
14/04/1999 - 24/07/2013 (14 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
24/07/2013 - Present (11 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 61 Past: 58 |
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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Joanna Shaw (931618817) Appointed |
| 11/10/2023 | Mark Craig (925950716) has left the board |
| 02/09/2023 | New Accounts filed |
| 08/08/2023 | Craig Harverye (929233019) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Craig Harverye (929233019) Appointed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | Lee Andrew Sheehan (925690433) has left the board |
| 09/01/2022 | New Accounts filed |
| 24/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 24/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 24/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 24/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 24/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 24/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 24/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 24/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Ekaterina Rowell (926198791) Appointed |
| 04/06/2019 | Lynnet Marie Conley (919391343) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | Alan William Mathers (925291402) has left the board |
| 01/04/2019 | New Board Member Lee Sheehan (925690433) Appointed |
| 15/01/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Alan William Mathers (925291402) Appointed |
| 19/11/2018 | Jody Oliver Fullman (918037967) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 16/12/2015 | John Terence Sullivan (918004634) has left the board |
| 09/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Lynnet Marie Conley (919391343) Appointed |
| 21/04/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 17/10/2013 | Change in Reg. Office |
| 08/08/2013 | New Board Member Jody Oliver Fullman (918037967) Appointed |
| 26/07/2013 | New Board Member John Terence Sullivan (918004634) Appointed |
| 26/07/2013 | Shankaran Nair (912362678) has left the board |
| 22/07/2013 | Vyoma Shankaran Nair (901172775) has left the board |
| 19/04/2013 | New Annual Return filed |
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