About

Registered Number: 02617442
Date of Incorporation: 05/06/1991 (29 years and 5 months ago)
Company Status: Active
Registered Address: 51-55 Fowler Road, Hainault, Essex, IG6 3XE

 

Based in Essex, Vistamatic Ltd was founded on 05 June 1991, it's status is listed as "Active". Vistamatic Ltd has 5 directors listed as Curtis, Natalie, Nerden, John David, Zaman, Abu Mohd Asaduz, Curtis, Geoffrey Stephen, Curtis, Philip Simon. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Geoffrey Stephen 05 June 1991 19 December 1994 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Natalie 01 November 1995 - 1
ZAMAN, Abu Mohd Asaduz 19 December 1994 31 October 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John David Nerden/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Geoffrey Stephen Curtis/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Philip Simon Curtis/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
MR01 - N/A 26 June 2020
CS01 - N/A 04 June 2020
MR04 - N/A 04 June 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 10 March 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 01 June 2015
MR01 - N/A 14 April 2015
AR01 - Annual Return 16 June 2014
CH03 - Change of particulars for secretary 16 June 2014
AA - Annual Accounts 12 June 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 04 June 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 28 May 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 06 June 2008
395 - Particulars of a mortgage or charge 10 May 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
RESOLUTIONS - N/A 17 January 2004
123 - Notice of increase in nominal capital 17 January 2004
RESOLUTIONS - N/A 07 January 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 09 June 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 07 July 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 30 June 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 09 July 1996
288 - N/A 07 November 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 07 August 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 25 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1992
AA - Annual Accounts 03 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1991
287 - Change in situation or address of Registered Office 01 August 1991
288 - N/A 16 July 1991
288 - N/A 14 June 1991
NEWINC - New incorporation documents 05 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

A registered charge 08 April 2015 Outstanding

N/A

Debenture 08 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.