Waterloo
Ontario
N2k 0a7
Director Name | Mr Timothy David James Foote |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2015(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 16 March 2021) |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Brettenham House Lancaster Place London WC2E 7EN |
Director Name | Bruce Chatterley |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(5 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 May 2003) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 6708 204th Drive Ne Redmond Washington 98053 United States |
Secretary Name | Dr Wendy Louise Paige |
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Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(5 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 January 2004) |
Role | Attorney |
Correspondence Address | Waltham Barn Smewins Road White Waltham Maidenhead Berkshire SL6 3SR |
Director Name | Mr Kenneth Cooper |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 April 2002) |
Role | Managing Director |
Correspondence Address | 3 Davis House Chesham Road Berkhamsted Hertfordshire HP4 3AN |
Director Name | Paul Robert Burmester |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 May 2003) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thames Row 43 Kew Bridge Road London TW8 0HG |
Director Name | Brian Aram Bogosian |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2003(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 August 2010) |
Role | Chief Executive Officer |
Correspondence Address | 2209 Clay Street 3 San Francisco California 94115 Foreign |
Director Name | Kimberly Ann Thomson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 2004(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 2005) |
Role | Cfo/Finance Executive |
Correspondence Address | 5808 Carmel Way Union City California 94587 United States |
Director Name | Jean Sebastien Michel Marie Tripier |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 May 2005(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 February 2010) |
Role | Executive |
Correspondence Address | 115 Judah Street San Fransisco California 94122 United States |
Secretary Name | Timothy Michael Robbins |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 January 2011) |
Role | Company Director |
Correspondence Address | 801 Paulson Circle Menlo Park California 94025 |
Director Name | Mr Stephen Brent Anderson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2005(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 August 2010) |
Role | Cfo Visto |
Country of Residence | United States |
Correspondence Address | 1209 Cambridge Drive Lafayette California 94549 United States |
Director Name | David Harry Russian |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 August 2010(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 February 2014) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | C/O Good Technology 430 N. Mary Ave Suite 200 Sunnyvale Ca 94085 |
Director Name | King Reed Lee |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 August 2010(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 March 2013) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | C/O Good Technology 430 N. Mary Ave Suite 200 Sunnyvale Ca 94085 United States |
Director Name | Mr Mark Wheelhouse |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 December 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Brettenham House Lancaster Place London WC2E 7EN |
Secretary Name | David Harry Russian |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 February 2014) |
Role | Company Director |
Correspondence Address | C/O Good Technology 430 N. Mary Ave Suite 200 Sunnyvale Ca 94085 United States |
Director Name | Ronald Steven Vaisbort |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 2013(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 December 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Good Technology 430 N. Mary Ave Suite 200 Sunnyvale Ca 94085 |
Director Name | Ira Otis Cook Jr |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2014(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 December 2015) |
Role | Finance Professional |
Country of Residence | United States |
Correspondence Address | C/O Good Technology 430 N. Mary Ave Suite 200 Sunnyvale Ca 94085 |
Director Name | James Yersh |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 December 2015(14 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 October 2016) |
Role | Businessman |
Country of Residence | Canada |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
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Status | Resigned |
Appointed | 31 January 2001(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2001(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2004(2 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 02 November 2018) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | visto.com |
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Registered Address | 4th Floor, Brettenham House Lancaster Place London WC2E 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1000 at £1 | Visto Corp 100.00% Ordinary |
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Year | 2014 |
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Turnover | £17,015,365 |
Net Worth | £7,519,313 |
Cash | £2,474,107 |
Current Liabilities | £3,069,478 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 June 2005 | Delivered on: 15 June 2005 Persons entitled: Lecg Limited Classification: Rent deposit deed Secured details: £148,285 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit, all sums paid under the deed, interest on the account. See the mortgage charge document for full details. Outstanding |
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2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
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28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2017 | Satisfaction of charge 1 in full (1 page) |
2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 November 2016 | Termination of appointment of James Yersh as a director on 26 October 2016 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
9 January 2016 | Termination of appointment of Mark Wheelhouse as a director on 9 December 2015 (2 pages) |
9 January 2016 | Termination of appointment of Ronald Steven Vaisbort as a director on 9 December 2015 (2 pages) |
8 January 2016 | Appointment of Timothy David James Foote as a director on 11 December 2015 (3 pages) |
8 January 2016 | Appointment of James Yersh as a director on 9 December 2015 (3 pages) |
8 January 2016 | Termination of appointment of Ira Otis Cook Jr as a director on 9 December 2015 (2 pages) |
8 January 2016 | Appointment of Satwinder Rai as a director on 11 December 2015 (3 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 November 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 May 2014 | Full accounts made up to 31 December 2012 (19 pages) |
1 May 2014 | Appointment of Ira Otis Cook Jr as a director (2 pages) |
30 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
19 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2014 | Termination of appointment of David Russian as a secretary (1 page) |
11 April 2014 | Termination of appointment of David Russian as a director (1 page) |
14 August 2013 | Director's details changed for Ronald Steven Vaisbort on 20 March 2013 (2 pages) |
11 April 2013 | Full accounts made up to 31 December 2011 (18 pages) |
10 April 2013 | Appointment of Ronald Steven Vaisbort as a director (2 pages) |
10 April 2013 | Termination of appointment of King Lee as a director (1 page) |
8 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (15 pages) |
22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2012 | Company name changed visto LIMITED\certificate issued on 31/05/12
|
5 March 2012 | Director's details changed for David Harry Russian on 28 November 2011 (2 pages) |
5 March 2012 | Secretary's details changed for David Harry Russian on 28 November 2011 (2 pages) |
5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Director's details changed for King Reed Lee on 28 November 2011 (2 pages) |
10 January 2012 | Full accounts made up to 31 December 2010 (17 pages) |
17 February 2011 | Full accounts made up to 31 December 2009 (18 pages) |
12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Appointment of King Reed Lee as a director (3 pages) |
7 February 2011 | Appointment of David Harry Russian as a secretary (3 pages) |
7 February 2011 | Appointment of David Harry Russian as a director (3 pages) |
2 February 2011 | Appointment of Mark Wheelhouse as a director (3 pages) |
2 February 2011 | Resolutions
|
1 February 2011 | Termination of appointment of Stephen Anderson as a director (1 page) |
1 February 2011 | Termination of appointment of Timothy Robbins as a secretary (1 page) |
1 February 2011 | Termination of appointment of Brian Bogosian as a director (1 page) |
1 February 2011 | Termination of appointment of Jean Tripier as a director (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Secretary's details changed for Timothy Michael Robbins on 1 January 2010 (1 page) |
15 March 2010 | Secretary's details changed for Timothy Michael Robbins on 1 January 2010 (1 page) |
19 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 May 2009 | Full accounts made up to 31 December 2007 (17 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 November 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
2 February 2008 | Full accounts made up to 31 December 2006 (17 pages) |
31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
9 January 2008 | Full accounts made up to 31 December 2005 (16 pages) |
22 July 2007 | Full accounts made up to 31 December 2004 (14 pages) |
31 January 2007 | Return made up to 31/01/07; full list of members (3 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
10 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 September 2005 | Full accounts made up to 31 December 2003 (15 pages) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
15 June 2005 | Particulars of mortgage/charge (3 pages) |
23 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
17 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
4 February 2004 | Resolutions
|
4 February 2004 | Secretary resigned (1 page) |
24 January 2004 | Registered office changed on 24/01/04 from: waltham barn smewins road white waltham berkshire SL6 3SR (1 page) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | New secretary appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
31 October 2003 | Director resigned (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 4-5 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page) |
4 October 2003 | Director resigned (1 page) |
14 August 2003 | Company name changed viair LIMITED\certificate issued on 14/08/03 (2 pages) |
26 June 2003 | New director appointed (2 pages) |
20 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
20 January 2003 | Full accounts made up to 31 December 2001 (14 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
15 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
16 July 2001 | New director appointed (2 pages) |
28 February 2001 | Ad 09/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
9 February 2001 | Secretary resigned (1 page) |
9 February 2001 | Registered office changed on 09/02/01 from: collier house 163-169 brompton road, london SW3 1PY (1 page) |
9 February 2001 | Director resigned (1 page) |
31 January 2001 | Incorporation (17 pages) |