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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
Did you know? kompany provides original and official company documents for VISTAGE COMPANY (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03832097#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03832097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03832097#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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liquidation-voluntary-appointment-of-liquidator (2022-01-12) - 600
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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
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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
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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
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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
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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
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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
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-25) - AA
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legacy (2005-09-12) - 363a
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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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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
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legacy (2002-10-28) - 244
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-06-29) - 244
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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
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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
