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Companies House/London/Company profile

VISTASOFT LIMITED

Active
04599720·incorporated 2002-11-25

VISTASOFT LIMITED is an active UK private limited company, incorporated on 25 November 2002 at Companies House (number 04599720; OpenRegistry canonical ID GB-04599720-vistasoft-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-25
Registered Address
22 BALLARDS LANE, LONDON, N3 2BJ
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VISTASOFT LIMITED has 1 person with significant control on file:

  • Mr Nihat Polat born 1969 resident in England, British national. Notified 2023-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sukru Yilmaz born 1964 resident in England, British national. Notified 2022-04-25. Ceased 2023-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nihat Polat born 1969 resident in England, British national. Notified 2017-04-06. Ceased 2022-04-25.
    • Owns 75% or more of shares

Similar UK companies

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