Register entry · No. 03026830
VISTEC SYSTEMS LIMITED
Checks
1 warning 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Last filed accounts
Cash fell from £597,494 to £69,632 in a year.
Accounts to 31 Mar 2022 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 27 Feb 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2023
- Last made up to
- 31 Mar 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Dec 2023
- Last made up to
- 17 Nov 2022
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- VISTEC SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | not published | £69,632 | £499,648 | 25 |
| 31 Mar 2021 | not published | not published | £597,494 | £895,429 | 26 |
| 31 Mar 2020 | not published | not published | £916,064 | £1,355,095 | 34 |
| 31 Mar 2019 * | not published | not published | £467,288 | £1,271,901 | 38 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dean Arthur Richards Hawkins Installations Engineer | Director | 27 Feb 1995 | — | August 1969 | British · England |
| Anthony Mark Anderson-Dixon Installations Engineer | Director | 27 Feb 1995 | — | April 1961 | British · United Kingdom |
| Anthony Mark Anderson-Dixon Installations Engineer | Secretary | 27 Feb 1995 | — | April 1961 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dean Arthur Richards Hawkins | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1969 | British · England |
| Anthony Mark Anderson-Dixon | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1961 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VISTEC SYSTEMS LIMITED still trading?
No. The register shows VISTEC SYSTEMS LIMITED as liquidation.
What does VISTEC SYSTEMS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was VISTEC SYSTEMS LIMITED set up?
It was incorporated on 27 February 1995.
Who runs VISTEC SYSTEMS LIMITED?
VISTEC SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House