Vistech Cooling Systems Limited

Active04808079 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin John Crunden
Owned by
Richard Martin Crunden
Martin John Crunden
Accounts type
Total exemption full
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born April 1983 (43)
Crunden, Martin John
Director · Appointed 23 June 2003
British
Born January 1956 (70)
Officer history (4 former)
24 November 2016
Resigned R A Registrars Ltd as Corporate Secretary
1 October 2015
Appointed Crunden, Richard Martin as Director
1 October 2006
Appointed R A Registrars Ltd as Corporate Secretary
30 September 2006
Resigned Andrews Gibson Limited as Corporate Secretary
23 June 2003
Appointed Crunden, Martin John as Director
23 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
23 June 2003
Appointed Andrews Gibson Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Martin John Crunden
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Net Assets
£725,344
Cash
£912,471
Employees
10
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £592,609 £909,990 £659,037 £834,740 £725,344
Balance sheet detail
20242023202220212020
Fixed Assets£137,461£139,234£163,152£102,698£104,499
Current Assets£1,655,165£2,734,267£1,989,648£2,323,773£1,664,387
Debtors£689,810£1,685,146£631,644£1,496,995£493,410
Cash£912,471£954,209£1,126,889£826,010£1,170,666
Creditors (< 1 year)£1,024,924£1,953,539£1,344,835£1,302,786
Creditors (> 1 year)£33,008£70,144£135,531£202,947£268,005
Net Current Assets£630,241£780,728£644,813£1,020,987£765,613
Net Assets£725,344£834,740£659,037£909,990£592,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates23 June 2026
27 June 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with updates23 June 2025
25 September 2024Total exemption full accounts31 December 2023
24 June 2024Confirmation statement with updates23 June 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?