VISTAGE INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VISTAGE INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
02341022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/01/1989
(35 years and 10 months old)
WEBSITE
www.vistage.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/03/1997
31/03/2006
TEC INTERNATIONAL (UK) LIMITED
View all previous names
HAMPSHIRE
SO30 2AF
Telephone: 01489770200
TPS: No
Vanbrugh House
Grange Drive
Hedge End
Southampton, Hampshire
SO30 2AF
Telephone: 770200
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 31/07/2023 | Elias Eduardo Olmeta (926372175) has left the board |
Credit Risk Overview
Want to learn more about VISTAGE INTERNATIONAL (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 INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTAGE INTERNATIONAL (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 |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/01/1991 - Present (33 years and 10 months) Secretary: 30/01/1991 - Present (33 years and 10 months) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
30/01/1991 - 15/10/1999 (8 years and 8 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 31/07/2023 | Elias Eduardo Olmeta (926372175) has left the board |
| 31/07/2023 | New Board Member Nicholas Richard Bellomo (931179059) Appointed |
| 31/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 15/02/2020 | 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 |
| 03/05/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 09/04/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | Carol-Teigue Jean Thomas (924309075) has left the board |
| 21/02/2018 | Michael Beau Paradowski (924308981) has left the board |
| 21/02/2018 | New Board Member Michael Beau Paradowski (924308809) Appointed |
| 21/02/2018 | New Board Member Carol-Teigue Jean Thomas (924308804) Appointed |
| 14/02/2018 | New Board Member Carol-Teigue Jean Thomas (924309075) Appointed |
| 14/02/2018 | Ian Sacks (917486179) has left the board |
| 14/02/2018 | New Board Member Michael Beau Paradowski (924308981) Appointed |
| 07/02/2018 | Travis Nelson (917600909) has left the board |
| 03/01/2018 | New Accounts filed |
| 17/11/2017 | Leon Shapiro (912832616) has left the board |
| 17/11/2017 | New Board Member Samuel Reese (921525948) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 03/07/2015 | HACKWOOD SECRETARIES LIMITED (917180703) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 24/06/2013 | Leon Shapiro (917899236) 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 (917899236) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Travis Nelson (917600909) Appointed |
| 22/02/2013 | Brian Jacobsen (917448651) has left the board |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
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