Vista Retail Services Limited

Active04590326 Private limited company
Incorporated
14 November 2002 (23 years)
Previously known as
Real Time Control International Limited (until 1 April 2008)
Stevton (No.251) Limited (until 23 April 2003)
Industry
Repair of computers and peripheral equipment (95110)
Directors
Sean Michael Kennedy
Christopher David Free
Owned by
Vista Support Services Group Limited
Accounts type
Micro entity
Region
Wales
Address
Unit 1B Pentwyn Business Centre
Wharfedale Road
Pentwyn Cardiff
CF23 7HB

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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
British
Born September 1966 (60)
Director · Appointed 4 September 2026
British
Born August 1975 (51)
Director · Appointed 28 May 2015
British
Born March 1975 (51)
Officer history (18 former)
14 October 2026
Appointed Kerr, Kara Anne-Marie as Secretary
4 September 2026
Resigned Kerr, Kara Anne-Marie as Secretary
4 September 2026
Appointed Mutton, Kevan Ian as Director
4 September 2026
Appointed Pepper, James as Director
4 September 2026
Appointed Free, Christopher David as Director
4 September 2026
Resigned Rickus, Emily Charlotte as Director
4 September 2026
Appointed Kennedy, Sean Michael as Director
25 October 2017
Resigned Brooks, Keith Michael as Director
25 October 2017
Appointed Rickus, Emily Charlotte as Director
28 May 2015
Appointed Mayer, Lucy as Director
24 May 2013
Resigned Olds, Richard Philip as Secretary
24 May 2013
Appointed Kerr, Kara Anne-Marie as Secretary
24 May 2013
Resigned Olds, Richard Philip as Director
27 October 2011
Appointed Brooks, Keith Michael as Director
27 October 2011
Resigned Norman, Brian as Director
24 July 2008
Appointed Norman, Brian as Director
24 July 2008
Appointed Olds, Richard Philip as Secretary
11 July 2008
Resigned Patterson, Ian James as Director
11 July 2008
Resigned Barrell, Henry James as Director
11 July 2008
Resigned Barrell, Henry James as Secretary
28 August 2007
Appointed Patterson, Ian James as Director
29 June 2007
Resigned Williams, Huw Llewelyn Francis as Director
26 January 2006
Resigned Watson, John Thomas as Director
14 September 2005
Resigned Bittleston, Timothy Steven as Director
8 September 2005
Resigned Palmer, Malcolm as Director
12 January 2005
Appointed Olds, Richard Philip as Director
29 November 2004
Appointed Watson, John Thomas as Director
30 September 2004
Resigned Robinson, Colin Andrew as Director
30 September 2004
Appointed Palmer, Malcolm as Director
18 June 2003
Resigned Legge, Robert as Director
16 June 2003
Appointed Bittleston, Timothy Steven as Director
1 May 2003
Appointed Robinson, Colin Andrew as Director
18 March 2003
Appointed Legge, Robert as Director
17 February 2003
Appointed Williams, Huw Llewelyn Francis as Director
17 February 2003
Appointed Barrell, Henry James as Director
17 February 2003
Appointed Barrell, Henry James as Secretary
17 February 2003
Resigned Baxter, Richard Alistair as Nominee Secretary
17 February 2003
Resigned Baxter, Richard Alistair as Nominee Director
17 February 2003
Resigned Syson, Keith Gordon as Director
14 November 2002
Appointed Baxter, Richard Alistair as Nominee Secretary
14 November 2002
Appointed Baxter, Richard Alistair as Nominee Director
14 November 2002
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Vista Support Services Group 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. 06372755

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£35,954

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2025 £35,954 £35,954 £35,954 £35,954 £35,954 £35,954
Balance sheet detail
202520232022202120202019
Current Assets£35,954£35,954£35,954£35,954£35,954£35,954
Net Current Assets£35,954£35,954£35,954£35,954£35,954£35,954
Net Assets£35,954£35,954£35,954£35,954£35,954£35,954
Shareholder Funds£35,954£35,954£35,954£35,954£35,954£35,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
14 September 2026Appointment 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

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