Vistair Systems Limited

05418081

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE, BRADLEY STOKE, BS32 4QH

Incorporated 07/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Ilia Gueorguiev Kostov

director · Since 03/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr Adam Lee Drew

director · Since 24/09/2025

CFO

BRITISH,WELSH · WALES · Age 41

Also on 4 other boards

Persons with Significant Control

Vistair Limited

75–100% shares

75–100% votes

Springfield House, 45 Welsh Back, Bristol, BS1 4AG

Reg: 09901605 · Companis House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARINGS FINANCE LLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 06/02/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2011Registered 04/05/2011Satisfied 07/12/2023