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Vistec Systems Limited

Vistec Systems Limited is a liquidation company incorporated on 27 February 1995 with the registered office located in London, City of London. Vistec Systems Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
03026830
Private limited company
Age
30 years
Incorporated 27 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2022 (2 years 11 months ago)
Next confirmation dated 17 November 2023
Was due on 1 December 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was Systems House Unit 10 -11 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD England
Telephone
01293510792
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1961 • Installations Engineer
Director • British • Lives in England • Born in Aug 1969
Anthony Mark Anderson-Dixon
PSC • British • Lives in UK • Born in Apr 1961
Mr Dean Arthur Richards Hawkins
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Turnstiles Limited
Dean Arthur Richards Hawkins is a mutual person.
Active
UKT Turnstiles Limited
Dean Arthur Richards Hawkins is a mutual person.
Active
Blue Monkey Properties Ltd
Anthony Mark Anderson-Dixon and Dean Arthur Richards Hawkins are mutual people.
Dissolved
UK Turnstiles Ltd
Anthony Mark Anderson-Dixon and Dean Arthur Richards Hawkins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£69.63K
Decreased by £527.86K (-88%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£871.58K
Decreased by £237.43K (-21%)
Total Liabilities
-£371.93K
Increased by £158.35K (+74%)
Net Assets
£499.65K
Decreased by £395.78K (-44%)
Debt Ratio (%)
43%
Increased by 23.41% (+122%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Confirmation Submitted
4 Years Ago on 3 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 8 March 2025
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 8 March 2024
Submitted on 19 May 2024
Statement of affairs
Submitted on 3 May 2023
Resolutions
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Registered office address changed from Systems House Unit 10 -11 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 March 2023
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 17 November 2022 with no updates
Submitted on 18 Nov 2022
Registered office address changed from Systems House Unit 10 - 11 Raleign Court Priestley Way Crawley West Sussex RH10 9PD England to Systems House Unit 10 -11 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD on 19 May 2022
Submitted on 19 May 2022
Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to Systems House Unit 10 - 11 Raleign Court Priestley Way Crawley West Sussex RH10 9PD on 9 May 2022
Submitted on 9 May 2022
Repayment History
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