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Vistair Systems Limited

Vistair Systems Limited is an active company incorporated on 7 April 2005 with the registered office located in Bristol, Gloucestershire. Vistair Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05418081
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadway House, Almondsbury Business Centre
Woodlands
Bradley Stoke
BS32 4QH
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Broadway House Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH
Telephone
01454616531
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • American • Lives in United States • Born in Oct 1973
Director • Management • American • Lives in United States • Born in Jun 1971
Director • British • Lives in UK • Born in May 1987
Director • Cfo • British,welsh • Lives in Wales • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistair Group Limited
Robert Lloyd Morgan, John Robert Alaric Bray, and 3 more are mutual people.
Active
Vistair Limited
Robert Lloyd Morgan, John Robert Alaric Bray, and 3 more are mutual people.
Active
AQD Controls And Data Services (UK) Limited
John Robert Alaric Bray, Thomas Raj Samuel, and 1 more are mutual people.
Active
Comply365 Holdings (UK) Limited
Robert Lloyd Morgan, Ilia Gueorguiev Kostov, and 1 more are mutual people.
Active
5 Alma Road Management Company Limited
Robert Lloyd Morgan is a mutual person.
Active
Kyriba UK Ltd
Adam Lee Drew is a mutual person.
Active
Datapharm Limited
Robert Lloyd Morgan is a mutual person.
Active
Original Digital Limited
Robert Lloyd Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £1.07M (-40%)
Turnover
£17.31M
Increased by £6.17M (+55%)
Employees
172
Increased by 9 (+6%)
Total Assets
£16.12M
Increased by £3.09M (+24%)
Total Liabilities
-£12.45M
Increased by £2.45M (+24%)
Net Assets
£3.67M
Increased by £643K (+21%)
Debt Ratio (%)
77%
Increased by 0.46% (+1%)
Latest Activity
Mr Adam Lee Drew Appointed
1 Month Ago on 24 Sep 2025
Thomas Raj Samuel Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Ilia Gueorguiev Kostov Appointed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Robert Lloyd Morgan Resigned
1 Year Ago on 31 Oct 2024
Mr Robert Lloyd Morgan Details Changed
1 Year Ago on 10 Oct 2024
Mr John Robert Alaric Bray Details Changed
1 Year Ago on 10 Oct 2024
Mr Thomas Raj Samuel Details Changed
1 Year Ago on 10 Oct 2024
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Documents
Appointment of Mr Adam Lee Drew as a director on 24 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Thomas Raj Samuel as a director on 31 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Appointment of Ilia Gueorguiev Kostov as a director on 3 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 15 Nov 2024
Termination of appointment of Robert Lloyd Morgan as a director on 31 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Robert Lloyd Morgan on 10 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Thomas Raj Samuel on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr John Robert Alaric Bray on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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