Vista Retail Support Limited

General information

Name:

Vista Retail Support Ltd

Office Address:

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

Number: 03009356

Incorporation date: 1995-01-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vista Retail Support began its business in the year 1995 as a Private Limited Company registered with number: 03009356. This business has been active for twenty nine years and the present status is active. This company's headquarters is located in Pentwyn at Unit 1B Pentwyn Business Centre. You can also locate the firm using the post code, CF23 7HB. It 's been twenty three years since It's registered name is Vista Retail Support Limited, but until 2001 the name was Ideal Solutions Retail and up to that point, up till April 3, 2000 the company was known as Integralis Retail. It means this company used six different company names. The company's Standard Industrial Classification Code is 33140 and has the NACE code: Repair of electrical equipment. Vista Retail Support Ltd reported its latest accounts for the period that ended on 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-02-01.

The following business owes its achievements and constant progress to a team of four directors, specifically Ian S., Emily R., Lucy M. and James P., who have been in charge of the company for three years. In order to support the directors in their duties, this particular business has been using the skills of Kara K. as a secretary since May 2013.

  • Previous company's names
  • Vista Retail Support Limited 2001-12-12
  • Ideal Solutions Retail Limited 2000-04-03
  • Integralis Retail Limited 1998-03-23
  • Integralis Computer Solutions Limited 1995-12-22
  • Integralis Hardware Limited 1995-04-18
  • Coleslaw 259 Limited 1995-01-13

Company staff

Ian S.

Role: Director

Appointed: 01 April 2021

Latest update: 30 March 2024

Emily R.

Role: Director

Appointed: 27 September 2016

Latest update: 30 March 2024

Lucy M.

Role: Director

Appointed: 22 May 2013

Latest update: 30 March 2024

Kara K.

Role: Secretary

Appointed: 22 May 2013

Latest update: 30 March 2024

James P.

Role: Director

Appointed: 01 March 2009

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Vista Retail Support Holdings 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 07600905.

Vista Retail Support Holdings 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 07600905
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 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Wed, 31st Aug 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
29
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