VISTAGE COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
VISTAGE COMPANY (UK) LIMITED
COMPANY NUMBER
03832097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/1999
(25 years and 2 months old)
WEBSITE
www.vistage.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
30/09/1999
31/03/2006
TEC GROUP WORLDWIDE LIMITED
View all previous names
HAMPSHIRE
SO30 2AF
Telephone: 01489770270
TPS: No
Vanbrugh House
Grange Drive
Hedge End
Southampton, Hampshire
SO30 2AF
Telephone: 770270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTAGE GROUP WORLDWIDE LIMITED | Company is dissolved | View Report |
| VISTAGE COMPANY (UK) LIMITED | Company is dissolved | View Report |
| VISTAGE INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Board Member Elias Eduardo Olmeta (926372175) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISTAGE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTAGE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTAGE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VSTG GROUP HOLDINGS LP | N/A | N/A |
| VISTAGE WORLDWIDE INC | N/A | N/A |
| VISTAGE GROUP WORLDWIDE LIMITED | Company is dissolved | View Report |
| VISTAGE COMPANY (UK) LIMITED | Company is dissolved | View Report |
| VISTAGE INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED | In Liquidation | View Report |
| THE ACADEMY FOR CHIEF EXECUTIVES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2023 | New Board Member Elias Eduardo Olmeta (926372175) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 28/10/2019 | Michael Beau Paradowski (924308809) has left the board |
| 28/10/2019 | New Board Member Elias Eduardo Olmeta (926372175) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/05/2019 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 09/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Michael Beau Paradowski (924308809) Appointed |
| 21/02/2018 | Michael Beau Paradowski (924308831) has left the board |
| 14/02/2018 | Ian Sacks (917486179) has left the board |
| 14/02/2018 | New Board Member Michael Beau Paradowski (924308831) Appointed |
| 14/02/2018 | New Board Member Carol-Teigue Jean Thomas (924308804) Appointed |
| 07/02/2018 | Travis Nelson (917600909) has left the board |
| 07/02/2018 | Leon Shapiro (912832616) has left the board |
| 07/02/2018 | New Board Member Samuel Reese (921525948) Appointed |
| 03/01/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 24/06/2013 | Leon Shapiro (917899223) has left the board |
| 24/06/2013 | New Board Member Leon Shapiro (912832616) Appointed |
| 18/06/2013 | Rafael Pastor (910142370) has left the board |
| 18/06/2013 | New Board Member Leon Shapiro (917899223) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Travis Nelson (917600909) Appointed |
| 01/03/2013 | Travis Nelson (917600934) has left the board |
| 22/02/2013 | Brian Jacobsen (917448651) has left the board |
| 22/02/2013 | New Board Member Travis Nelson (917600934) Appointed |
| 21/01/2013 | Ian Sacks (917486194) has left the board |
| 21/01/2013 | New Board Member Ian Sacks (917486179) Appointed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Ian Sacks (917486194) Appointed |
| 20/12/2012 | New Board Member Brian Jacobsen (917448651) Appointed |
| 20/12/2012 | Ruby Lee Randall (915217886) has left the board |
| 20/12/2012 | Jerry Alan Schneider (910142380) has left the board |
| 03/10/2012 | New Annual Return filed |
| 05/09/2012 | Change in Reg. Office |
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