About

Registered Number: 04808079
Date of Incorporation: 23/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Wildens, Coneyhurst Road, Billingshurst, RH14 9DE,

 

Vistech Cooling Systems Ltd was setup in 2003. There is one director listed for Vistech Cooling Systems Ltd in the Companies House registry. We don't know the number of employees at Vistech Cooling Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUNDEN, Martin John 23 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC04 - N/A 24 June 2020
PSC04 - N/A 24 June 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 01 July 2019
PSC04 - N/A 26 June 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 04 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 27 June 2018
AD01 - Change of registered office address 27 June 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 13 March 2017
TM02 - Termination of appointment of secretary 24 November 2016
AD01 - Change of registered office address 16 November 2016
AR01 - Annual Return 11 August 2016
CH04 - Change of particulars for corporate secretary 11 August 2016
SH08 - Notice of name or other designation of class of shares 27 May 2016
RESOLUTIONS - N/A 27 April 2016
CC04 - Statement of companies objects 27 April 2016
AA - Annual Accounts 03 March 2016
AP01 - Appointment of director 21 October 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 02 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 08 December 2010
CH01 - Change of particulars for director 08 July 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 27 March 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
287 - Change in situation or address of Registered Office 23 June 2003
NEWINC - New incorporation documents 23 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.