|
Accounts. Accounts type full. |
2024-01-13 |
View Report |
|
Address. New address: Now Building 2nd Floor Thames Valley Park Reading RG6 1RB. Old address: Forum 1 Station Road Theale Reading Berkshire RG7 4RA England. |
2023-11-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-11-21 |
View Report |
|
Address. New address: Suite 4 7th Floor, 50 Broadway London SW1H 0DB. |
2023-11-21 |
View Report |
|
Address. Old address: Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England. New address: Suite 4 7th Floor, 50 Broadway London SW1H 0DB. Change date: 2023-02-24. |
2023-02-24 |
View Report |
|
Accounts. Accounts type full. |
2023-02-14 |
View Report |
|
Officers. Officer name: Michael Tobin. |
2023-02-07 |
View Report |
|
Officers. Officer name: Michael Tobin. Termination date: 2022-11-09. |
2022-12-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-22 |
View Report |
|
Address. New address: Vistra International Expansion Limited Highlands House Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT. Old address: Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT England. Change date: 2022-11-22. |
2022-11-22 |
View Report |
|
Address. Old address: Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER. New address: Highlands House Vistra International Expansion Limited Highlands House, Basingstoke Road Spencers Wood Reading, Berkshire RG7 1NT. Change date: 2022-11-22. |
2022-11-22 |
View Report |
|
Persons with significant control. Notification date: 2022-11-03. Psc name: Sungard Availability Services Holdings (Uk), Ltd.. |
2022-11-18 |
View Report |
|
Persons with significant control. Psc name: Sungard Availability Services Limited. Cessation date: 2022-11-02. |
2022-11-18 |
View Report |
|
Incorporation. Memorandum articles. |
2022-11-03 |
View Report |
|
Resolution. Description: Resolutions. |
2022-11-02 |
View Report |
|
Accounts. Accounts type full. |
2022-02-04 |
View Report |
|
Officers. Termination date: 2022-01-11. Officer name: Patrick Trevor Morley. |
2022-01-17 |
View Report |
|
Officers. Appointment date: 2022-01-11. Officer name: Mr Michael Tobin. |
2022-01-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-14 |
View Report |
|
Resolution. Description: Resolutions. |
2021-02-16 |
View Report |
|
Incorporation. Memorandum articles. |
2021-02-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-14 |
View Report |
|
Accounts. Accounts type full. |
2020-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-14 |
View Report |
|
Accounts. Accounts type full. |
2019-10-10 |
View Report |
|
Officers. Officer name: Mr Patrick Trevor Morley. Appointment date: 2019-07-31. |
2019-08-19 |
View Report |
|
Officers. Officer name: Mr Terrence James Anderson. Appointment date: 2019-07-31. |
2019-08-16 |
View Report |
|
Officers. Officer name: Susan Diane Lynch. Termination date: 2019-07-31. |
2019-08-15 |
View Report |
|
Officers. Termination date: 2019-07-31. Officer name: Michael John Threlfall. |
2019-08-15 |
View Report |
|
Officers. Officer name: Mr Michael Kent Robinson. Appointment date: 2019-07-31. |
2019-08-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-10 |
View Report |
|
Accounts. Accounts type full. |
2018-10-05 |
View Report |
|
Officers. Termination date: 2018-02-21. Officer name: Charles William Quinn. |
2018-03-08 |
View Report |
|
Officers. Appointment date: 2018-02-21. Officer name: Mr Michael John Threlfall. |
2018-03-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-12 |
View Report |
|
Officers. Appointment date: 2017-11-10. Officer name: Ms Susan Diane Lynch. |
2017-11-16 |
View Report |
|
Officers. Officer name: Eric George Erickson. Termination date: 2017-11-10. |
2017-11-15 |
View Report |
|
Officers. Appointment date: 2017-09-25. Officer name: Mr Charles William Quinn. |
2017-09-29 |
View Report |
|
Officers. Termination date: 2017-09-25. Officer name: Keith Tilley. |
2017-09-29 |
View Report |
|
Accounts. Accounts type full. |
2017-09-14 |
View Report |
|
Document replacement. Officer name: Eric George Erickson. |
2017-07-26 |
View Report |
|
Officers. Appointment date: 2017-01-26. Officer name: Mr Eric George Erickson. |
2017-02-07 |
View Report |
|
Officers. Officer name: Edward Charles Mckeever. Termination date: 2017-01-27. |
2017-02-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-11 |
View Report |
|
Accounts. Accounts type full. |
2016-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-11 |
View Report |
|
Officers. Appointment date: 2015-11-04. Officer name: Mr Edward Charles Mckeever. |
2015-11-26 |
View Report |
|
Officers. Officer name: Robert C. Singer. Termination date: 2015-11-04. |
2015-11-25 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2015-11-09 |
View Report |
|
Accounts. Accounts type full. |
2015-10-03 |
View Report |
