VISTA OPTICS LIMITED
Active - Accounts Filed
General Information
NAME
VISTA OPTICS LIMITED
COMPANY NUMBER
01439686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
25/07/1979
(45 years and 4 months old)
WEBSITE
www.vista-optics.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/1979
31/12/1980
HERALDKNIGHT LIMITED
WIDNES
WA8 0RP
Telephone: 01514203040
TPS: No
14 Field Street
Shepshed
Loughborough
Leicestershire
LE12 9AL
Cheshire Science Centre
Gorsey Lane
Widnes
Cheshire
WA8 0RP
Telephone: 4203040
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 |
|---|---|---|
| MARK'ENNOVY PERSONALIZED CARE SL | N/A | N/A |
| VISTA OPTICS LIMITED | Active - Accounts Filed | View Report |
| MARK''ENNOVY MATERIAL SCIENCES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Joseph Thomas Boorady (929852608) has left the board |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISTA OPTICS 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 VISTA OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTA OPTICS 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 |
|---|---|---|---|---|
|
27/07/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1991 - 01/05/2010 (18 years and 8 months) Secretary: 15/08/2001 - 01/05/2010 (8 years and 8 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 31/08/1991 - 31/07/1997 (5 years and 11 months) Secretary: 31/08/1991 - 06/01/1992 (4 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/08/1991 - 21/07/1999 (7 years and 10 months) Born in Jan 1947 |
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 |
|---|---|---|
| EYE CHITECTURE INC | N/A | N/A |
| ENNOVY GROUP LIMITED | Active - Accounts Filed | View Report |
| MARK'ENNOVY PERSONALIZED CARE SL | N/A | N/A |
| MARK''ENNOVY PERSONALIZED CARE LIMITED | Active - Accounts Filed | View Report |
| VISTA OPTICS LIMITED | Active - Accounts Filed | View Report |
| MARK''ENNOVY MATERIAL SCIENCES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Joseph Thomas Boorady (929852608) has left the board |
| 25/02/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Joseph Thomas Boorady (929852608) Appointed |
| 02/08/2022 | New Board Member Joseph Thomas Boorady (929853075) Appointed |
| 02/08/2022 | Andrew Courtis (910543773) has left the board |
| 02/08/2022 | Georges Sarrouf (915405901) has left the board |
| 02/08/2022 | Stefano Larosa (920314415) has left the board |
| 02/08/2022 | Neil Gordon Goodenough (921655216) has left the board |
| 02/08/2022 | New Board Member Linda Lu-Hsing Chang (929853085) Appointed |
| 22/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/09/2020 | Elias Saavedra (925116299) has left the board |
| 03/09/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Neil Gordon Goodenough (921655216) Appointed |
| 08/02/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | Claire Margaret Spalding (922803543) has left the board |
| 04/03/2019 | Gordon Eric Jones (915405862) has left the board |
| 24/01/2019 | New Accounts filed |
| 25/12/2018 | Nigel Robert Mattinson (900340286) has left the board |
| 10/10/2018 | New Board Member Elias Saavedra (925116299) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Board Member Claire Margaret Spalding (922803543) Appointed |
| 19/01/2017 | Simon Nicholas Fisher (921640946) has left the board |
| 19/10/2016 | New Board Member Simon Nicholas Fisher (921640946) Appointed |
| 15/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 03/12/2015 | New Board Member Stefano Larosa (920314415) Appointed |
| 13/11/2015 | New Confirmation Statement filed |
| 12/12/2014 | George Nabil Sarrouf (919228508) has left the board |
| 12/12/2014 | New Board Member George Nabil Sarrouf (915405901) Appointed |
| 05/11/2014 | Martina Halsall (917257602) has left the board |
| 05/11/2014 | New Board Member George Nabil Sarrouf (919228508) Appointed |
| 05/11/2014 | New Accounts filed |
| 25/09/2014 | New Confirmation Statement filed |
| 14/04/2014 | Brian Walker (911483261) has left the board |
| 09/09/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 08/10/2012 | New Board Member Martina Halsall (917257602) Appointed |
| 08/10/2012 | New Board Member Andrew Courtis (910543773) Appointed |
| 06/10/2012 | New Confirmation Statement filed |
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