Menna Overview
Here’s a quick overview of VISTAIR SYSTEMS LIMITED 👀 — a Bradley Stoke based business that started in 2005.
VISTAIR SYSTEMS LIMITED
- Company statusactive
- Company No05418081
- Age21 years 3 months Incorporated 7 April 2005
- Officers3
Address
Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH
VISTAIR SYSTEMS LIMITED is an active company incorporated on 7 April 2005 and based in Bradley Stoke. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Auditors Resignation Company
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 02 Mar 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, John Robert Alaric | director | May 1987 | 01 Jan 2022 |
| DREW, Adam Lee | director | Apr 1985 | 24 Sept 2025 |
| KOSTOV, Ilia Gueorguiev | director | Oct 1973 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vistair Limited | 06 Apr 2016 |
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Here’s a quick overview of VISTAIR SYSTEMS LIMITED 👀 — a Bradley Stoke based business that started in 2005.