VISTRA COMPANY SECRETARIES LIMITED - BRISTOL

VISTRA COMPANY SECRETARIES LIMITED - BRISTOL

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Overview

VISTRA COMPANY SECRETARIES LIMITED is a company officer from Bristol. This company officer is, or was, associated with at least 3,818 company roles.
Their most recent appointment, in our records, was to AJAX TOCCO INTERNATIONAL LIMITED on 2024-03-22.

Address

First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AJAX TOCCO INTERNATIONAL LIMITED Active Corporate Secretary 2024-03-22 CURRENT £657,559 cash, £3,006,001 equity
MAJID AL FUTTAIM SOURCING UK LIMITED Active Corporate Secretary 2023-04-17 CURRENT
PONT STREET PROPERTIES LIMITED Live but Receiver Manager on at least one charge Corporate Secretary 2023-03-30 CURRENT £-1,101,698 equity
PANGEA HOLDING LTD Active Corporate Secretary 2022-11-02 until 2023-06-19 RESIGNED
CEI GLOBAL UK LIMITED Active Corporate Secretary 2022-09-13 CURRENT £10,691 cash, £-50,368 equity
NEWHAVEN GLOBAL (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2022-04-25 CURRENT £49,576 cash, £48,161 equity
STRATASYS POWDER PRODUCTION LTD Active Corporate Secretary 2022-02-16 CURRENT
BROADCAST WIRELESS SYSTEMS LIMITED Active Corporate Secretary 2021-11-30 CURRENT £24,834 cash, £1,273,590 equity
CI IV PENTLAND DEMO LIMITED Active Corporate Secretary 2021-09-30 CURRENT £100 equity
CI IV PENTLAND DEMO HOLDCO2 LTD Active Corporate Secretary 2021-09-27 CURRENT £1 equity
CI IV PENTLAND DEMO HOLDCO1 LTD Active Corporate Secretary 2021-09-23 CURRENT £1 equity
ENEX PLC Active Corporate Secretary 2021-08-24 CURRENT
E-THERAPEUTICS PLC Active Corporate Secretary 2021-08-01 until 2022-11-25 RESIGNED
NYK COMPONENT SOLUTIONS LIMITED Active Corporate Secretary 2021-05-10 CURRENT £857,756 cash, £2,656,859 equity
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED Active Corporate Secretary 2021-05-10 CURRENT £200 equity
APTEAN MLM SOLUTIONS UK LIMITED Active Corporate Secretary 2021-04-29 until 2022-10-31 RESIGNED
RESOLUTION SERVICE APPOINTED MEMBER LIMITED Active Corporate Secretary 2021-04-19 CURRENT £19,584 cash
ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED Active Corporate Secretary 2020-12-16 CURRENT
SOTERIA INSURANCE LIMITED Active Corporate Secretary 2020-12-02 until 2024-02-02 RESIGNED
SOTERIA FINANCE HOLDINGS LIMITED Active Corporate Secretary 2020-12-02 until 2024-02-02 RESIGNED
SURGICAL SPECIALTIES CORPORATION LIMITED Active Corporate Secretary 2020-11-27 CURRENT
WHITTLE (UK) HOLDINGS, LTD. Active - Proposal to Strike off Corporate Secretary 2020-11-11 until 2022-03-24 RESIGNED £-126,682 equity
HIGHLAND WIND LIMITED Active Corporate Secretary 2020-09-22 CURRENT
CI IV HIGHLAND HOLDCO2 LTD Active Corporate Secretary 2020-09-21 CURRENT
CI IV HIGHLAND HOLDCO1 LTD Active Corporate Secretary 2020-09-17 CURRENT
3V SIGMA UK LIMITED Active Corporate Secretary 2020-09-04 CURRENT £11,847 cash, £-48,810 equity
QUALCOMM (UK) LIMITED Active Corporate Secretary 2020-06-22 CURRENT
ADESTE PROPERTIES LIMITED Active Corporate Secretary 2020-05-26 CURRENT £95,372 cash
NAVIGATOR ONE (UK) LIMITED Active - Proposal to Strike off Corporate Secretary 2020-02-13 until 2022-01-19 RESIGNED £135,259 equity
LCO MARINE LIMITED Active Corporate Secretary 2019-12-10 CURRENT
LCO NON-MARINE AND AVIATION LIMITED Active Corporate Secretary 2019-12-10 CURRENT
XCHANGING CLAIMS SERVICES LIMITED Active Corporate Secretary 2019-12-10 CURRENT
INS-SURE HOLDINGS LIMITED Active Corporate Secretary 2019-12-03 CURRENT
INS-SURE SERVICES LIMITED Active Corporate Secretary 2019-12-03 CURRENT
LONDON PROCESSING CENTRE LIMITED Active Corporate Secretary 2019-12-03 CURRENT
LPSO LIMITED Active Corporate Secretary 2019-12-03 CURRENT
XCHANGING (REBUS) PENSION TRUSTEES LIMITED Dissolved - no longer trading Corporate Secretary 2019-10-29 CURRENT £1 cash, £1 equity
ICONNECT SPACE LTD Active Corporate Secretary 2019-10-09 CURRENT £3,005 cash, £-15,161 equity
PATAGONIA GOLD LIMITED Active Corporate Secretary 2019-09-19 CURRENT
BROKER IQ LIMITED Dissolved - no longer trading Corporate Secretary 2019-09-01 CURRENT £1 cash, £1 equity
AZUR INSURANCE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2019-09-01 CURRENT
CYBERGARD LIMITED Dissolved - no longer trading Corporate Secretary 2019-09-01 CURRENT £1 cash, £1 equity
AZUR UNDERWRITING LIMITED Active Corporate Secretary 2019-09-01 CURRENT
AZUR GROUP LIMITED Liquidation Corporate Secretary 2019-09-01 CURRENT
AZURU SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2019-09-01 CURRENT
AZTECH ADVANTAGE LTD Active Corporate Secretary 2019-09-01 until 2023-03-01 RESIGNED £1,241,325 cash
ARGENTEX FOREIGN EXCHANGE LIMITED Active Corporate Secretary 2019-06-24 until 2022-03-30 RESIGNED
CACEIS UK NOMINEES LIMITED Active Corporate Secretary 2019-06-21 until 2021-09-07 RESIGNED £1 equity
HOPMEADOW UK HOLDINGS LTD. Dissolved - no longer trading Corporate Secretary 2019-06-19 until 2022-02-01 RESIGNED
HUB GLOBAL, LTD. Dissolved - no longer trading Corporate Secretary 2019-06-11 CURRENT $100,000 equity
ARGENTEX CAPITAL LIMITED Active Corporate Secretary 2019-06-07 until 2022-03-30 RESIGNED
ARGENTEX GROUP PLC Active Corporate Secretary 2019-06-07 until 2022-03-30 RESIGNED
GARCIA CLEANING LIMITED Active Corporate Secretary 2019-06-05 CURRENT £30,336 equity
RHINO ENGINEERING GROUP LIMITED Active Corporate Secretary 2019-06-01 until 2022-04-22 RESIGNED £1,675 cash, £779,701 equity
HEARTLAND ENGINEERING LIMITED Active Corporate Secretary 2019-06-01 until 2022-04-22 RESIGNED
FGP GROUP LIMITED Active Corporate Secretary 2019-06-01 until 2022-04-22 RESIGNED £150,000 cash, £6,847,234 equity
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Active Corporate Secretary 2019-05-01 CURRENT
ROAD MANAGEMENT SERVICES (A13) PLC Active Corporate Secretary 2019-05-01 CURRENT
ALIGN AEROSPACE UK LTD Dissolved - no longer trading Corporate Secretary 2019-02-04 CURRENT £12,323 cash, £-650,730 equity
AIRTEL AFRICA PLC Active Corporate Secretary 2018-11-26 until 2019-03-22 RESIGNED
HYDRAPOWER DYNAMICS LIMITED Active Corporate Secretary 2018-10-10 CURRENT £641,152 cash, £6,617,789 equity
CGN CENTRAL AND EASTERN EUROPE INVESTMENT (UK) CO., LIMITED Dissolved - no longer trading Corporate Secretary 2018-08-27 CURRENT £80,000 cash, £80,000 equity
ST. VINCENT'S CHARITABLE TRUST Active Corporate Secretary 2018-08-13 until 2023-01-19 RESIGNED
KREDERI LTD. Dissolved - no longer trading Corporate Secretary 2018-08-08 CURRENT $62 cash, $-44,534,921 equity
10 EUROPE LIMITED Active Corporate Secretary 2018-06-19 CURRENT
COPPER STREET ONE LIMITED Active Corporate Secretary 2018-05-30 CURRENT
FNZ UK FINCO LIMITED Active Corporate Secretary 2018-05-30 until 2018-05-30 RESIGNED
UPSALL MANOR MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2018-05-17 until 2021-08-27 RESIGNED £8 cash, £8 equity
KINTORE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2018-05-15 CURRENT £100 equity
EMR CAPITAL INVESTMENT (NO.4C) UK LIMITED Dissolved - no longer trading Corporate Secretary 2018-05-11 CURRENT £1 equity
REDPOINT INVESTMENT MANAGEMENT (UK) LTD Dissolved - no longer trading Corporate Secretary 2018-05-01 until 2018-05-01 RESIGNED
SUPPLY TECHNOLOGIES LIMITED Dissolved - no longer trading Corporate Secretary 2018-04-04 until 2022-03-22 RESIGNED £1,121,816 cash, £9,906,621 equity
LANGSTONE SUPPLIES LIMITED Active Corporate Secretary 2018-04-04 CURRENT £1,309 cash, £-152,766 equity
RAMUDDEN GLOBAL (UK) LIMITED Active Corporate Secretary 2018-03-22 until 2018-05-30 RESIGNED
TIMAKO LIMITED Active Corporate Secretary 2018-03-13 until 2019-12-12 RESIGNED €115 cash, €380 equity
ASCENDENT SPORTS GROUP UK LIMITED Dissolved - no longer trading Corporate Secretary 2018-01-31 CURRENT
CHRONOS GANESCH LIMITED Active Corporate Secretary 2017-12-08 CURRENT
PYXIS ENERGY LIMITED Dissolved - no longer trading Corporate Secretary 2017-10-06 CURRENT £-34,724 equity
ILLUMINAE (U.K.) LIMITED Active Corporate Secretary 2017-10-04 CURRENT £7,959 cash, £-456,264 equity
APTOS UK HOLDING NO. 3 LIMITED Active Corporate Secretary 2017-09-28 CURRENT
PALACE GATE CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2017-09-19 until 2020-09-01 RESIGNED £42,451 equity
BOURNE TOPCO LIMITED Active Corporate Secretary 2017-09-14 CURRENT $2,440 cash, $-22,248 equity
PIH UK Dissolved - no longer trading Corporate Secretary 2017-09-12 CURRENT
EDSTROM UK HOLDINGS LIMITED Active Corporate Secretary 2017-09-11 until 2017-10-22 RESIGNED
SELF MADE INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2017-09-11 until 2018-04-03 RESIGNED
ABL-TECHNIC UK LTD Dissolved - no longer trading Corporate Secretary 2017-09-08 CURRENT £-62,927 equity
TRONOX FINANCE PLC Dissolved - no longer trading Corporate Secretary 2017-09-06 until 2017-11-14 RESIGNED
DUKE'S COURT TRAVEL LIMITED Active Corporate Secretary 2017-09-01 CURRENT £406,519 cash, £715,334 equity
KORNIT DIGITAL UK LTD Active Corporate Secretary 2017-08-30 CURRENT £1,273,870 cash, £429,963 equity
EVALUATE MIDCO LIMITED Dissolved - no longer trading Corporate Secretary 2017-08-30 until 2020-12-31 RESIGNED
EVALUATE BIDCO LIMITED Active Corporate Secretary 2017-08-30 until 2020-12-31 RESIGNED £2 cash, £-52,589 equity
EVALUATE HOLDCO LIMITED Active Corporate Secretary 2017-08-30 until 2020-12-31 RESIGNED £-66 equity
EVALUATE TOPCO LIMITED Active Corporate Secretary 2017-08-30 until 2020-12-31 RESIGNED £8 cash, £1,433 equity
178 STANSTEAD ROAD RTM COMPANY LIMITED Active Corporate Secretary 2017-08-29 until 2023-07-26 RESIGNED
HILLWOOD ENERGY KURDISTAN (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2017-08-25 CURRENT
SNAEFELL HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2017-08-25 until 2017-12-19 RESIGNED £282,863 equity
THE HOLLIES (MH) RTM COMPANY LIMITED Active Corporate Secretary 2017-08-23 until 2018-04-12 RESIGNED
PROJECT BRICKS UK HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2017-08-17 until 2018-07-23 RESIGNED
PROJECT BRICKS UK INTERMEDIATE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2017-08-17 until 2018-07-23 RESIGNED
MY CORPORATE FINANCE ADVISOR LTD Dissolved - no longer trading Corporate Secretary 2017-08-16 until 2017-11-16 RESIGNED


Related People

Name Occupation Address No of Appointments
GAVIN HAWES None London 1
ENJOLI LISTON None London, United Kingdom 1
LYNDSAY ALEXANDRA ELLIS ROFFEY Business Analyst London, United Kingdom 1
MR ANDREW DAVID JOHN MOFFAT Company Director Walton On Thames, United Kingdom 47
MS AMY LOUISE REDGRAVE Consultant Tewkesbury, England 3
MR ADRIAN PHILIP HARLOW Acountant Kingston Upon Thames, United Kingdom 1
MS LILIAN FLORENCE ELIZABETH ING Director Hampton 1
MR MICHAEL JOHN JACOBS Specialist Foster Carer Hampton 1
MR PETER MILES JOHNSON Manager Kingston Upon Thames 3
MR PAUL JOHN SMITH Graphic Designer Guernsey, United Kingdom 2
ANNA KATERINA BAZEOS Solicitor London 1
MS VIVIEN HARRIET FISH None London, England 4
DAVID KINGSLEY EVINGTON Pr Consultant Worcester, England 3
GREG WILLIAMS Tv Floor Manager London, United Kingdom 2
MRS SUSAN MARGRETHE COLLINS Company Director London, England 4
MR ANDREW JAMES MORTENSEN Director London 4
MR LAURENCE EDWIN HAYES Accountant London, England 29
SARA JANE JAMIESON None Supplied Hampton 1
JOSHUA GOOD MCKIM Information Professional Durham 1
MR CAMERON MICHAEL ELLIS ROFFEY Public Relations London, England 1

Nearby People

Name Occupation Address No of Appointments
VISTRA COSEC LIMITED Bristol 2,543
MR JASON ANTONY READER Director Bristol, United Kingdom 146
MR DUNCAN PAUL CRANMER Director Bristol, United Kingdom 3
MR JAMES EDWARD CHRISTACOS Solicitor Bristol, England 2
BENJAMIN MARNHAM Bristol, United Kingdom 1
MR JOSEPH JULIAN LISTER Chief Financial Officer Bristol, United Kingdom 381
JORDAN COMPANY SECRETARIES LIMITED Bristol 1
PROFESSOR SHIRLEY ANNE PEARCE Non Executive Director Bristol, United Kingdom 12
MR JOHN GREGORY WHELAN Director Bristol, United Kingdom 13
MR ANDREA ALDO RUGGERI Director Bristol, United Kingdom 4