Vistek Security Ltd

Active04550657 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Electrical installation (43210)
Private security activities (80100)
Directors
Mark Nadin
Owned by
Mark Nadin
Accounts type
Micro entity
Region
East Midlands
Address
2 Sevenoaks Avenue
Mackworth
Derby
DE22 4HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nadin, Mark
Secretary · Appointed 31 March 2009
English
Nadin, Mark
Director · Appointed 31 March 2009
English
Born August 1971 (55)
Officer history (6 former)
20 September 2023
Resigned Nadin, Neil as Director
31 March 2009
Resigned Watkins, Christine Ann as Director
31 March 2009
Appointed Nadin, Neil as Director
31 March 2009
Appointed Nadin, Mark as Director
31 March 2009
Resigned Cosec Support Services Ltd as Corporate Secretary
31 March 2009
Appointed Nadin, Mark as Secretary
3 May 2005
Appointed Cosec Support Services Ltd as Corporate Secretary
3 May 2005
Resigned Cosec Support Ltd as Corporate Secretary
14 October 2002
Appointed Cosec Support Ltd as Corporate Secretary
14 October 2002
Appointed Watkins, Christine Ann as Director
4 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Nadin
Individual · Notified 2 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born August 1971 (55)
Former controllers (1)
20 September 2023
Ceased Neil Nadin — Owns 25–50% of shares

Financials

Net Assets
(£5)
Employees
1
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 (£9,029) (£12,589) (£10,228) (£7,398) (£5)
Balance sheet detail
20242023202120202019
Fixed Assets£86£96£119£132£146
Current Assets£7,070£3,435£8,354£7,752£6,202
Creditors (< 1 year)£6,486£10,330£18,129£20,047£14,871
Net Current Assets£638(£6,818)(£9,686)(£12,198)(£8,669)
Net Assets(£5)(£7,398)(£10,228)(£12,589)(£9,029)
Shareholder Funds(£5)(£7,398)(£10,228)(£12,589)(£9,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates23 March 2026
2 October 2025Confirmation statement with no updates2 October 2025
30 September 2025Micro company accounts31 December 2024
2 October 2024Confirmation statement with no updates2 October 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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