OpenCompanies

Vista Support Services Group Limited

Company number
06372755
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2007
Nature of business
Repair of computers and peripheral equipment
Corporate group
Technology Recovery Group Holdings Limited (12 companies)

Registered office

Unit 1b
Wharfedale Road
Cardiff
CF23 7HB

Previous names

  • Mandaco 540 Limited (until 15 May 2008)

Officers

NameRoleAppointedResigned
KERR, Kara Anne-Marie Secretary 14 Oct 2026
PEPPER, James Director 4 Sep 2026
MUTTON, Kevan Ian Director 4 Sep 2026
FREE, Christopher David Director 4 Sep 2026
KENNEDY, Sean Michael Director 4 Sep 2026
MAYER, Lucy Director 6 Nov 2015
RICKUS, Emily Charlotte Director 25 Oct 2017 4 Sep 2026
KERR, Kara Anne-Marie Secretary 22 May 2013 4 Sep 2026
BROOKS, Keith Michael Director 11 Jul 2008 25 Oct 2017
HAFFENDEN, Vincent Francis William Director 11 Jul 2008 27 Nov 2015
OLDS, Richard Philip Director 27 Jun 2008 23 May 2014
OLDS, Richard Philip Secretary 27 Jun 2008 24 May 2013
NORMAN, Brian Director 27 Jun 2008 27 Oct 2011
ACUITY SECRETARIES LIMITED Corporate-Secretary 17 Sep 2007 27 Jun 2008
M AND A NOMINEES LIMITED Corporate-Director 17 Sep 2007 27 Jun 2008

Control

NameNature of controlNotifiedCeased
Vista Retail Support Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Vista Support Services Group Limited → Vista Retail Support Holdings Limited → Panorama Vrs Limited → Scenic Topco Limited → Technology Recovery Group UK Limited → Symec Group Limited

Controls

Directors’ other companies

Companies at the same address

Data