Company Profile
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MediumVistair Systems Limited
05418081•Private Limited With Share Capital
Broadway House,, Almondsbury Business Centre, Bradley Stoke, BS324QH
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Incorporated
07/04/2005
Company Age
21 years
Directors
2
Employees
172
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Vistair Systems Limited (05418081) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in bradley stoke, BS324QH. The company operates under SIC code 62020 - information technology consultancy activities.
Vistair is one of the world's leading providers of operational content management for aviation technical publications, safety and regulatory content. vistair is focused on driving market-leading innovation that simplifies the complex flight operations, engineering, safety and compliance eco-system a...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 07/04/2005
BS324QH
172 employees
Financial Overview
Total Assets
£16.12M
Liabilities
£12.45M
Net Assets
£3.67M
Turnover
£17.31M
Cash
£1.62M
Key Metrics
172
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Auditors Resignation Company
Category:Auditors
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Resolution
Category:Resolution
Date:02-03-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2017
Capital Alter Shares Consolidation
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2013
Miscellaneous
Category:Miscellaneous
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Legacy
Category:Mortgage
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Capital Cancellation Shares
Category:Capital
Date:29-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Mortgage
Date:23-08-2005
Legacy
Category:Capital
Date:21-06-2005
Resolution
Category:Resolution
Date:21-06-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:21-04-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months3
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
Broadway House,, Almondsbury Business Centre, Bradley Stoke, Bs32 4Qh, BS324QHRegistered
2440 The Quadrant, Aztec West, Almondsbury, Bristol, Avon, BS324AQ
Related Companies
5
Contact
Broadway House,, Almondsbury Business Centre, Bradley Stoke, BS324QH