VISTASOFT LIMITED
22 BALLARDS LANE, LONDON N3 2BJ- Active
- Private Limited Company
- Company No. 04599720
- Last Updated: 01 Mar 2024
Company Profile
VISTASOFT LIMITED was incorporated on Monday, November 25, 2002 as a Private Limited Company with registered address in LONDON. VISTASOFT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 16 days.
| Name | VISTASOFT LIMITED |
|---|---|
| Company number | 04599720 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nihat Polat Nationality: British |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sukru Yilmaz Nationality: British |
Dates: Monday, April 25, 2022 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nihat Polat Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISTASOFT LIMITED | 25 Nov 2002 |