Vista Retail Support Limited

Active03009356 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Repair of computers and peripheral equipment (95110)
Directors
Sean Michael Kennedy
Christopher David Free
Owned by
Vista Retail Support Holdings Limited
Accounts type
Full
Region
Wales
Address
Unit 1B Pentwyn Business Centre
Wharfedale Road
Pentwyn
CF23 7HB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Kerr, Kara Anne-Marie
Secretary · Appointed 14 October 2026
Kennedy, Sean Michael
Director · Appointed 4 September 2026
American
Born March 1980 (46)
Free, Christopher David
Director · Appointed 4 September 2026
American
Born January 1981 (45)
Director · Appointed 4 September 2026
Also at Scenic Topco Limited, Panorama VRS Limited, Vista Trustee Limited · more companies
British
Born September 1966 (60)
Director · Appointed 22 May 2013
Also at Scenic Topco Limited, Vista Retail Support Holdings Limited, Panorama VRS Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 March 2009
Also at Scenic Topco Limited, Panorama VRS Limited, TY Hafan
British
Born August 1975 (51)
Officer history (36 former)
14 October 2026
Appointed Kerr, Kara Anne-Marie as Secretary
4 September 2026
Resigned Beer, David Richard as Director
4 September 2026
Appointed Free, Christopher David as Director
4 September 2026
Appointed Mutton, Kevan Ian as Director
4 September 2026
Appointed Kennedy, Sean Michael as Director
4 September 2026
Resigned Kerr, Kara Anne-Marie as Secretary
4 September 2026
Resigned Hiscocks, Paul James as Director
4 September 2026
Resigned Rickus, Emily Charlotte as Director
17 July 2025
Resigned Hogan, John Joseph as Director
19 May 2025
Appointed Hiscocks, Paul James as Director
6 May 2025
Appointed Beer, David Richard as Director
2 May 2025
Resigned Smith, Ian Kenneth as Director
5 November 2024
Appointed Hogan, John Joseph as Director
1 April 2021
Appointed Smith, Ian Kenneth as Director
1 November 2018
Resigned Cottrell, Richard John as Director
25 October 2017
Resigned Brooks, Keith Michael as Director
27 September 2016
Appointed Rickus, Emily Charlotte as Director
27 November 2015
23 May 2014
Resigned Moore, Duniya Elizabeth as Director
17 June 2013
Resigned O'Meara, James Paul as Director
24 May 2013
Resigned Olds, Richard Philip as Director
24 May 2013
Resigned Olds, Richard as Secretary
22 May 2013
Appointed Kerr, Kara Anne-Marie as Secretary
22 May 2013
Appointed Brooks, Keith Michael as Director
22 May 2013
Appointed Mayer, Lucy as Director
22 May 2013
17 November 2012
Appointed O'Meara, James Paul as Director
27 October 2011
Resigned Norman, Brian as Director
1 August 2011
Appointed Moore, Duniya Elizabeth as Director
1 February 2010
Resigned Norman, Brain as Director
6 April 2009
Appointed Cottrell, Richard John as Director
1 March 2009
Appointed Pepper, James Alexander as Director
11 July 2008
Appointed Olds, Richard as Secretary
11 July 2008
Resigned Barrell, Henry James as Director
11 July 2008
Resigned Patterson, Ian James as Director
11 July 2008
Appointed Norman, Brian as Director
11 July 2008
Resigned Barrell, Henry James as Secretary
31 March 2008
28 August 2007
Appointed Patterson, Ian James as Director
29 June 2007
Resigned Williams, Huw Llewelyn Francis as Director
29 June 2007
Appointed Barrell, Henry James as Secretary
29 June 2007
Resigned Williams, Huw Llewelyn Francis as Secretary
24 January 2006
24 January 2006
Appointed Norman, Brain as Director
31 December 2005
Resigned Watson, John Thomas as Director
31 December 2005
Resigned Gifford, Ian as Director
14 September 2005
Resigned Bittleston, Timothy Steven as Director
8 September 2005
Resigned Palmer, Malcolm as Director
31 August 2005
Resigned Chidley, Keith as Director
30 June 2005
Resigned Pepper, Philip Roy as Director
29 November 2004
Appointed Watson, John Thomas as Director
15 July 2004
Appointed Olds, Richard Philip as Director
15 July 2004
Appointed Gifford, Ian as Director
18 May 2004
Appointed Palmer, Malcolm as Director
18 May 2004
Appointed Chidley, Keith as Director
18 June 2003
Resigned Legge, Robert as Director
16 June 2003
Appointed Bittleston, Timothy Steven as Director
18 March 2003
Appointed Legge, Robert as Director
31 August 2002
Resigned Gutteridge, Grant as Director
13 November 2001
Appointed Pepper, Philip Roy as Director
13 November 2001
Appointed Barrell, Henry James as Director
3 September 2001
Appointed Williams, Huw Llewelyn Francis as Secretary
3 September 2001
Resigned Donaldson, Neil as Secretary
23 August 2001
Resigned Leaper, Mark as Director
7 December 2000
Appointed Williams, Huw Llewelyn Francis as Director
3 August 2000
Resigned Billinghurst, David John as Director
8 November 1999
Resigned Webster, Martyn as Secretary
8 November 1999
Appointed Donaldson, Neil as Secretary
8 November 1999
Appointed Leaper, Mark as Director
10 February 1998
Resigned Venables, Anthony Mark Vernon as Director
22 April 1996
Appointed Gutteridge, Grant as Director
4 April 1995
Appointed Webster, Martyn as Secretary
4 April 1995
Appointed Billinghurst, David John as Director
4 April 1995
Appointed Venables, Anthony Mark Vernon as Director
4 April 1995
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
4 April 1995
Resigned Cole And Cole Limited as Corporate Nominee Director
13 January 1995
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
13 January 1995
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vista Retail Support Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07600905

What Vista Retail Support say about themselves

“Trusted by 120 Retail, Hospitality & Pharmacy businesses to deliver their Technology Transformation Projects & ongoing IT Support Services.”

— from vistaretailsupport.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a secretary
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
Show all recent filings

Some other companies at this address

Scenic Topco Limited
Vista Retail Services Limited

Other companies in this industry

Warrington
Poole
Great Wakering
Burnley
Glasgow
Glasgow

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