Vista Retail Services Limited

General information

Name:

Vista Retail Services Ltd

Office Address:

Unit 1B Pentwyn Business Centre Wharfedale Road CF23 7HB Pentwyn Cardiff

Number: 04590326

Incorporation date: 2002-11-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vista Retail Services Limited is located at Pentwyn Cardiff at Unit 1B Pentwyn Business Centre. You can search for the company using the zip code - CF23 7HB. This firm has been in business on the UK market for 22 years. This business is registered under the number 04590326 and its status at the time is active. It 's been sixteen years from the moment The company's business name is Vista Retail Services Limited, but up till 2008 the business name was Real Time Control International and before that, until Wednesday 23rd April 2003 the firm was known as Stevton (no.251). This means it has used three other names. The company's declared SIC number is 33140 meaning Repair of electrical equipment. Vista Retail Services Ltd released its latest accounts for the period up to 2022-08-31. The company's most recent confirmation statement was submitted on 2022-11-14.

There's a group of two directors managing the firm now, namely Emily R. and Lucy M. who have been performing the directors duties since 2017. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Kara K. as a secretary for the last 11 years.

  • Previous company's names
  • Vista Retail Services Limited 2008-04-01
  • Real Time Control International Limited 2003-04-23
  • Stevton (no.251) Limited 2002-11-14

Financial data based on annual reports

Company staff

Emily R.

Role: Director

Appointed: 25 October 2017

Latest update: 28 March 2024

Lucy M.

Role: Director

Appointed: 28 May 2015

Latest update: 28 March 2024

Kara K.

Role: Secretary

Appointed: 24 May 2013

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Vista Support Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Wharfedale Road, Pentwyn, CF23 7HB and was registered as a PSC under the reg no 06372755.

Vista Support Services Group Limited
Address: Unit 1b Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered U.K.
Place registered Wales
Registration number 06372755
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 33140 : Repair of electrical equipment
21
Company Age

Similar companies nearby

Closest companies