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Vista Retail Support Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Cardiff
  • Company Details
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Company Details
  • Business Name
    Vista Retail Support Limited
  • Address
    ******************
  • SIC Codes
    95110
  • SIC Description
    Repair of computers and peripheral equipment
  • Company Number
    03009356
  • Listing UID
    93247
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Location
  • 2 Wharfedale Rd, Cardiff CF23 7HB, UK

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Geolocation Details
  • Latitude
    51.529388
  • Longitude
    -3.14229
  • Easting
    320857.0
  • Northing
    181783.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU305465
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 6, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KERR, Kara Anne-Marie
    Appointed On: May 22, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    BEER, David Richard
    Appointed On: May 6, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    HISCOCKS, Paul James
    Appointed On: May 19, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    MAYER, Lucy
    Appointed On: May 22, 2013
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    PEPPER, James Alexander
    Appointed On: March 1, 2009
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    RICKUS, Emily Charlotte
    Appointed On: September 27, 2016
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    BARRELL, Henry James
    Appointed On: June 29, 2007
    Occupation: N/A
    Role: secretary
    Address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
    Resigned On: July 11, 2008
    DONALDSON, Neil
    Appointed On: November 8, 1999
    Occupation: N/A
    Role: secretary
    Address: 13 South Bank Lodge, South Bank, Surbiton, Surrey, KT6 6DA
    Resigned On: September 3, 2001
    OLDS, Richard
    Appointed On: July 11, 2008
    Occupation: N/A
    Role: secretary
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: May 24, 2013
    WEBSTER, Martyn
    Appointed On: April 4, 1995
    Occupation: N/A
    Role: secretary
    Address: Windfall, The Thicket, Maidenhead, SL6 3QE
    Resigned On: November 8, 1999
    WILLIAMS, Huw Llewelyn Francis
    Appointed On: September 3, 2001
    Occupation: N/A
    Role: secretary
    Address: Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
    Resigned On: June 29, 2007
    COLE AND COLE (NOMINEES) LIMITED
    Appointed On: January 13, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
    Resigned On: April 4, 1995
    BARRELL, Henry James
    Appointed On: November 13, 2001
    Occupation: N/A
    Role: director
    Address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
    Resigned On: July 11, 2008
    BILLINGHURST, David John
    Appointed On: April 4, 1995
    Occupation: N/A
    Role: director
    Address: 252 Seal Road, Sevenoaks, Kent, TN15 0AA
    Resigned On: August 3, 2000
    BITTLESTON, Timothy Steven
    Appointed On: June 16, 2003
    Occupation: N/A
    Role: director
    Address: The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
    Resigned On: September 14, 2005
    BROOKS, Keith Michael
    Appointed On: May 22, 2013
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: October 25, 2017
    CHIDLEY, Keith
    Appointed On: May 18, 2004
    Occupation: N/A
    Role: director
    Address: 25 Homefield Close, Winscombe, Avon, BS25 1JE
    Resigned On: August 31, 2005
    COTTRELL, Richard John
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: November 1, 2018
    GIFFORD, Ian
    Appointed On: July 15, 2004
    Occupation: N/A
    Role: director
    Address: 65 Woolpitch Wood, Chepstow, Gwent, NP16 6DR
    Resigned On: December 31, 2005
    GUTTERIDGE, Grant
    Appointed On: April 22, 1996
    Occupation: N/A
    Role: director
    Address: The Barn, Nightingale Lane, Ide Hill, Kent, TN14 6BY
    Resigned On: August 31, 2002
    HAFFENDEN, Vincent Francis William
    Appointed On: May 22, 2013
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: November 27, 2015
    HAFFENDEN, Vincent Francis William
    Appointed On: January 24, 2006
    Occupation: N/A
    Role: director
    Address: High Trees, Temple Gardens, Staines, Middlesex, TW18 3NQ
    Resigned On: March 31, 2008
    HOGAN, John Joseph
    Appointed On: November 5, 2024
    Occupation: N/A
    Role: director
    Address: 3, Oak Road Business Park, Nangor Road, Dublin 12, D12dc95, Dublin, Ireland
    Resigned On: July 17, 2025
    LEAPER, Mark
    Appointed On: November 8, 1999
    Occupation: N/A
    Role: director
    Address: 54 Mcintosh Court, London, Ontario, Canada
    Resigned On: August 23, 2001
    LEGGE, Robert
    Appointed On: March 18, 2003
    Occupation: N/A
    Role: director
    Address: Hoo End Farm, Whitwell, Hitchin, Hertfordshire, SG4 8HJ
    Resigned On: June 18, 2003
    MOORE, Duniya Elizabeth
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: May 23, 2014
    NORMAN, Brain
    Appointed On: January 24, 2006
    Occupation: N/A
    Role: director
    Address: 4 Martin Court, Washington, Tyne & Wear, NE38 0EP
    Resigned On: February 1, 2010
    NORMAN, Brian
    Appointed On: July 11, 2008
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: October 27, 2011
    O'MEARA, James Paul
    Appointed On: November 17, 2012
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: June 17, 2013
    OLDS, Richard Philip
    Appointed On: July 15, 2004
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: May 24, 2013
    PALMER, Malcolm
    Appointed On: May 18, 2004
    Occupation: N/A
    Role: director
    Address: 29 Worcester Avenue, Cranham, Essex, RM14 3LB
    Resigned On: September 8, 2005
    PATTERSON, Ian James
    Appointed On: August 28, 2007
    Occupation: N/A
    Role: director
    Address: 11a Dedmere Rise, Marlow, Buckinghamshire, SL7 1PQ
    Resigned On: July 11, 2008
    PEPPER, Philip Roy
    Appointed On: November 13, 2001
    Occupation: N/A
    Role: director
    Address: 40 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JH
    Resigned On: June 30, 2005
    SMITH, Ian Kenneth
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
    Resigned On: May 2, 2025
    VENABLES, Anthony Mark Vernon
    Appointed On: April 4, 1995
    Occupation: N/A
    Role: director
    Address: Tullochmhor Farm, Balquhidder, Perthshire, FK19 8PQ
    Resigned On: February 10, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    September 1, 2023
    Type
    full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    VISTA RETAIL SUPPORT LIMITED
    Company Number
    03009356
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    January 13, 1995
    ETag
    1c1300bb26418c71de10646e91ff945961da3de8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Previous Company Names
    Ceased On
    December 12, 2001
    Effective From
    April 3, 2000
    Name
    IDEAL SOLUTIONS RETAIL LIMITED
    Ceased On
    April 3, 2000
    Effective From
    March 23, 1998
    Name
    INTEGRALIS RETAIL LIMITED
    Ceased On
    March 23, 1998
    Effective From
    December 22, 1995
    Name
    INTEGRALIS COMPUTER SOLUTIONS LIMITED
    Ceased On
    December 22, 1995
    Effective From
    April 18, 1995
    Name
    INTEGRALIS HARDWARE LIMITED
    Ceased On
    April 18, 1995
    Effective From
    January 13, 1995
    Name
    COLESLAW 259 LIMITED
    Registered Office Address
    Address Line 1
    Unit 1b Pentwyn Business Centre
    Address Line 2
    Wharfedale Road
    Locality
    Pentwyn
    Post Code
    CF23 7HB
    Region
    Cardiff
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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