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Corporate officer 311 active appointments

Vistra Company Secretaries Limited

Corporate secretary

3825

Total appointments

311

Active appointments

3514

Past appointments

1 Sep 2019

First appointed

Appointments held by Vistra Company Secretaries Limited

Ajax Tocco International Limited Corporate secretary · Appointed 22 Mar 2024 ActivePrometric Limited Corporate secretary · Appointed 1 Mar 2023 ActiveCei Global UK Limited Corporate secretary · Appointed 13 Sep 2022 ActiveEnex PLC Corporate secretary · Appointed 24 Aug 2021 ActiveNyk Component Solutions Limited Corporate secretary · Appointed 10 May 2021 ActiveResolution Service Appointed Member Limited Corporate secretary · Appointed 19 Apr 2021 ActiveRoad Management Services (A13) Operations Limited Corporate secretary · Appointed 16 Dec 2020 ActiveHighland Wind Limited Corporate secretary · Appointed 22 Sep 2020 ActiveCi Iv Highland HOLDCO2 Ltd Corporate secretary · Appointed 21 Sep 2020 ActiveCi Iv Highland HOLDCO1 Ltd Corporate secretary · Appointed 17 Sep 2020 ActiveQualcomm (UK) Limited Corporate secretary · Appointed 22 Jun 2020 ActiveAdeste Properties Limited Corporate secretary · Appointed 26 May 2020 ActiveIconnect Space Ltd Corporate secretary · Appointed 9 Oct 2019 ActivePatagonia Gold Limited Corporate secretary · Appointed 19 Sep 2019 ActiveDws Alternatives Global Limited Corporate secretary · Appointed 1 Oct 2024 · Resigned 21 Aug 2026 ResignedDws Group Services UK Limited Corporate secretary · Appointed 1 Oct 2024 · Resigned 21 Aug 2026 ResignedDws Investments UK Limited Corporate secretary · Appointed 1 Oct 2024 · Resigned 21 Aug 2026 ResignedRreef European Value Added I (G.P.) Limited Corporate secretary · Appointed 1 Oct 2024 · Resigned 21 Aug 2026 ResignedLeonardo Iii Initial Gp Limited Corporate secretary · Appointed 1 Oct 2024 Company dissolvedDeutsche Alternative Asset Management (UK) Limited Corporate secretary · Appointed 1 Oct 2024 · Resigned 11 Dec 2025 ResignedMajid Al Futtaim Sourcing UK Limited Corporate secretary · Appointed 17 Apr 2023 · Resigned 31 Dec 2025 ResignedPont Street Properties Limited Corporate secretary · Appointed 30 Mar 2023 · Resigned 3 May 2024 ResignedPangea Holding Ltd Corporate secretary · Appointed 2 Nov 2022 · Resigned 19 Jun 2023 ResignedNewhaven Global (UK) Limited Corporate secretary · Appointed 25 Apr 2022 Company dissolvedStratasys Powder Production Ltd Corporate secretary · Appointed 16 Feb 2022 · Resigned 13 Feb 2025 ResignedBroadcast Wireless Systems Limited Corporate secretary · Appointed 30 Nov 2021 Company dissolvedCi Iv Pentland Demo Limited Corporate secretary · Appointed 30 Sep 2021 Company dissolvedCi Iv Pentland Demo HOLDCO2 Ltd Corporate secretary · Appointed 27 Sep 2021 Company dissolvedCi Iv Pentland Demo HOLDCO1 Ltd Corporate secretary · Appointed 23 Sep 2021 Company dissolvedTangram Therapeutics PLC Corporate secretary · Appointed 1 Aug 2021 · Resigned 25 Nov 2022 ResignedNyk Component Solutions (Holdings) Limited Corporate secretary · Appointed 10 May 2021 · Resigned 31 Dec 2025 ResignedAptean Mlm Solutions UK Limited Corporate secretary · Appointed 29 Apr 2021 · Resigned 31 Oct 2022 ResignedSoteria Insurance Limited Corporate secretary · Appointed 2 Dec 2020 · Resigned 2 Feb 2024 ResignedSoteria Finance Holdings Limited Corporate secretary · Appointed 2 Dec 2020 · Resigned 2 Feb 2024 ResignedSurgical Specialties Corporation Limited Corporate secretary · Appointed 27 Nov 2020 · Resigned 23 Apr 2025 ResignedWhittle (UK) Holdings, Ltd. Corporate secretary · Appointed 11 Nov 2020 · Resigned 24 Mar 2022 Resigned3V Sigma UK Limited Corporate secretary · Appointed 4 Sep 2020 · Resigned 18 Jun 2026 ResignedNavigator One (UK) Limited Corporate secretary · Appointed 13 Feb 2020 · Resigned 19 Jan 2022 ResignedLco Non-Marine And Aviation Limited Corporate secretary · Appointed 10 Dec 2019 · Resigned 1 May 2025 ResignedXchanging Claims Services Limited Corporate secretary · Appointed 10 Dec 2019 · Resigned 1 May 2025 ResignedLco Marine Limited Corporate secretary · Appointed 10 Dec 2019 · Resigned 1 May 2025 ResignedLondon Processing Centre Limited Corporate secretary · Appointed 3 Dec 2019 · Resigned 1 May 2025 ResignedIns-Sure Services Limited Corporate secretary · Appointed 3 Dec 2019 · Resigned 1 May 2025 ResignedLpso Limited Corporate secretary · Appointed 3 Dec 2019 · Resigned 1 May 2025 ResignedIns-Sure Holdings Limited Corporate secretary · Appointed 3 Dec 2019 · Resigned 1 May 2025 ResignedXchanging (Rebus) Pension Trustees Limited Corporate secretary · Appointed 29 Oct 2019 Company dissolvedAztech Advantage Ltd Corporate secretary · Appointed 1 Sep 2019 · Resigned 1 Mar 2023 ResignedCybergard Limited Corporate secretary · Appointed 1 Sep 2019 Company dissolvedAzur Underwriting Limited Corporate secretary · Appointed 1 Sep 2019 Company dissolvedAzur Group Limited Corporate secretary · Appointed 1 Sep 2019 Company dissolved

Showing the first 50 of 3825 appointments. See all 3825 on Companies House

About Vistra Company Secretaries Limited

Vistra Company Secretaries Limited is a company listed on the Companies House register with 3825 appointments: 311 active and 3514 ended (the person resigned or the company closed), the first on 1 Sep 2019.

Directors are legally responsible for filing accounts and confirmation statements on time, keeping proper records and, in most cases, filing their own Self Assessment tax return. A qualified accountant can take care of these for you.

Accounting services for Vistra Company Secretaries Limited

Vistra Company Secretaries Limited – frequently asked questions

Which companies is Vistra Company Secretaries Limited a director of?

Ajax Tocco International Limited (corporate secretary), Prometric Limited (corporate secretary), Cei Global UK Limited (corporate secretary), Enex PLC (corporate secretary), Nyk Component Solutions Limited (corporate secretary), Resolution Service Appointed Member Limited (corporate secretary), Road Management Services (A13) Operations Limited (corporate secretary), Highland Wind Limited (corporate secretary) and 6 more.

How many appointments does Vistra Company Secretaries Limited have?

Vistra Company Secretaries Limited has 3825 appointments on the Companies House register: 311 active and 3514 ended (the person resigned or the company closed).

Do company directors need to file a Self Assessment tax return?

Usually yes, if they receive untaxed income such as dividends. An accountant can check your position and file it for you.

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