VISTASOFT LIMITED

active Company number 04599720

Private Limited by Shares · Incorporated on 25th Nov 2002

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Overview

VISTASOFT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

1 Director View directors

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Latest sale price in N3 2BJ £1,520,000 as of 27th Jun 2016 View postcode page

Average price (all time) £1,520,000

Average price (since 2016) £1,520,000

Property sales recorded 1

Property sales since 2016 1

Name	Role	Since	Company count	Nationality	View
Nihat Polat	Director	23rd May 2023		British	View profile
Nihat Polat	PSC	23rd May 2023	—	British	View profile
Nihat Polat (ceased)	PSC	6th Apr 2017	—	British	View profile
Sukru Yilmaz (ceased)	PSC	25th Apr 2022	—	British	View profile

View all 3

Company	Number	Incorporated	Status
SECOND AND P LTD	14511723	29th Nov 2022	active
ZALIM LTD	11734540	19th Dec 2018	active
HOT CHICKEN POT LIMITED	09350509	11th Dec 2014	dissolved

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25th Nov 2002 Company incorporated
25th Nov 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
25th Nov 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jan 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
3rd Jan 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jan 2003 Ejaz Ahmed appointed as Director
3rd Jan 2003 Waqar Nadeem appointed as Secretary
27th Apr 2006 Nadeem Mazhar appointed as Director
2nd May 2006 Ejaz Ahmed resigned as Director
7th Nov 2013 Nadeem Mazhar resigned as Director
1st Dec 2013 Raheel Kazam appointed as Director
1st Dec 2013 Waqar Nadeem resigned as Secretary
5th Dec 2014 Raheel Kazam resigned as Director
5th Dec 2014 Kubilay Polat appointed as Director
9th Dec 2014 Kubilay Polat resigned as Director
9th Dec 2014 Nihat Polat appointed as Director
6th Apr 2017 Nihat Polat appointed as PSC
25th Apr 2022 Nihat Polat resigned as Director
25th Apr 2022 Sukru Yilmaz appointed as Director
25th Apr 2022 Nihat Polat ceased to be a PSC
25th Apr 2022 Sukru Yilmaz appointed as PSC
23rd May 2023 Sukru Yilmaz resigned as Director
23rd May 2023 Nihat Polat appointed as Director
23rd May 2023 Nihat Polat appointed as PSC
23rd May 2023 Sukru Yilmaz ceased to be a PSC
8th May 2026 Confirmation statement made up
31st Aug 2027 Next accounts due