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VISTAGE COMPANY (UK) LIMITED - Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom
Company Information
- Company registration number
- 03832097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vanbrugh House
- Grange Drive
- Hedge End
- Hampshire
- SO30 2AF Vanbrugh House, Grange Drive, Hedge End, Hampshire, SO30 2AF UK
Management
- Managing Directors
- OLMETA, Elias Eduardo
- REESE, Samuel
- THOMAS, Carol-Teigue Jean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-26
- Age Of Company 1999-08-26 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vistage Group Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TEC GROUP WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2022-09-09
- Last Date: 2021-08-26
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VISTAGE COMPANY (UK) LIMITED Company Description
- VISTAGE COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03832097. Its current trading status is "live". It was registered 1999-08-26. It was previously called TEC GROUP WORLDWIDE LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Vanbrugh House .
Get VISTAGE COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vistage Company (Uk) Limited - Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom
- 1999-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-appointment-of-liquidator (2022-01-12) - 600
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-03-09) - SH19
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legacy (2021-03-09) - CAP-SS
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resolution (2021-03-09) - RESOLUTIONS
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legacy (2021-03-09) - SH20
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accounts-with-accounts-type-small (2021-04-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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accounts-with-accounts-type-small (2020-02-07) - AA
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-07-04) - AD03
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gazette-notice-compulsory (2019-03-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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accounts-with-accounts-type-small (2019-04-05) - AA
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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change-sail-address-company-with-old-address-new-address (2019-07-04) - AD02
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-07-04) - AD04
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-small (2017-01-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-small (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-small (2013-01-09) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-small (2013-12-13) - AA
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termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
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change-sail-address-company (2012-09-04) - AD02
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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move-registers-to-sail-company (2012-09-04) - AD03
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change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-small (2010-12-29) - AA
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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change-account-reference-date-company-current-extended (2010-03-05) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-28) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-small (2008-05-08) - AA
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legacy (2008-04-29) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-08-30) - 363a
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legacy (2007-02-23) - 288a
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legacy (2007-02-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-05-10) - AA
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certificate-change-of-name-company (2006-03-31) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-25) - AA
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accounts-with-accounts-type-full (2005-04-25) - AA
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legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288b
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legacy (2004-12-06) - 288a
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legacy (2004-11-16) - 288a
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legacy (2004-11-16) - 288b
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legacy (2004-11-02) - 244
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legacy (2004-09-14) - 363a
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legacy (2004-04-27) - 288b
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legacy (2004-04-27) - 288a
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accounts-with-accounts-type-small (2004-01-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-03-07) - 288b
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legacy (2003-03-07) - 288a
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legacy (2003-09-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-28) - 244
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legacy (2002-10-18) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-09-24) - 363a
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legacy (2001-06-29) - 244
keyboard_arrow_right 2000
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-03-28) - 88(2)R
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memorandum-articles (2000-03-28) - MEM/ARTS
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legacy (2000-04-03) - 288a
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legacy (2000-04-18) - 288a
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legacy (2000-05-05) - 288a
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legacy (2000-09-26) - 363a
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legacy (2000-11-03) - 225
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legacy (2000-04-06) - 123
keyboard_arrow_right 1999
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incorporation-company (1999-08-26) - NEWINC
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legacy (1999-10-06) - 225
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certificate-change-of-name-company (1999-09-30) - CERTNM
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resolution (1999-10-06) - RESOLUTIONS
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memorandum-articles (1999-10-06) - MEM/ARTS
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legacy (1999-10-06) - 288b