VISTA HOLDINGS LIMITED

Company summary

Company number: 02653885
Status: DISSOLVED
Incorporated / age: 14 October 199133 years
Registered office: Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
Nature of business
Business and domestic software development
Previous company names
VISTA COMPUTER SERVICES LIMITED
LUDGATE TWENTY EIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEFFIELD, Jonathan Richard ACTIVE	Secretary	30 Dec 2016				Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
SHEFFIELD, Jonathan Richard ACTIVE	Director	19 Mar 2018		England	September 1976	Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
WINNER, Scott ACTIVE	Director	31 Oct 2018		United States	November 1967	Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
ABRAM, Michael Joseph RESIGNED	Secretary	07 Oct 1998	29 Sep 2003			Flat 3, 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB
BENNETT, Denis Henry RESIGNED	Secretary	16 Jan 1992	05 Oct 1998			Flat 32 10/40 Ridgmount Street, Bloomsbury, London, WC1E 7AA
BOTTLE, Colin RESIGNED	Secretary	06 Oct 1998	29 Sep 2003			35 Colonial Drive, Collingtree Park, Northampton, NN4 0BL
GAME, Ashley John RESIGNED	Secretary	14 Oct 1991	16 Jan 1992			7 Pilgrim Street, London, EC4V 6DR
MOUG, Alan Boyd RESIGNED	Secretary	01 Aug 2003	30 Dec 2016			12, St. Georges Square, London, SW1V 2HP, United Kingdom
WALTER, David Andrew RESIGNED	Secretary	14 Oct 1991	06 Oct 1998			7 Pilgrim Street, London, EC4V 6DR
WRIGHT, Jonathan Wordsworth RESIGNED	Secretary	06 Oct 1998	07 Oct 1998			109 Calshot Avenue, Chafford Hundred, Grays, Essex, RM16 6NS
AUDLEY, Maxwell Charles RESIGNED	Director	14 Oct 1991	16 Jan 1992		April 1954	7 Pilgrim Street, London, EC4V 6DR
BENNETT, Denis Henry RESIGNED	Director	16 Jan 1992	05 Oct 1998		June 1945	Flat 32 10/40 Ridgmount Street, Bloomsbury, London, WC1E 7AA
BOTTLE, Colin RESIGNED	Director	29 Sep 2003	28 Feb 2007		October 1960	46 Montefiore Street, London, SW8 3TP
CAIRNS, Michael Philip RESIGNED	Director	01 Apr 2014	22 Sep 2015	Usa	July 1962	8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
DESSAIN, Simon James Francis RESIGNED	Director	28 Feb 2007	03 May 2007	Scotland	September 1956	Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU
GAME, Ashley John RESIGNED	Director	14 Oct 1991	16 Jan 1992		June 1965	7 Pilgrim Street, London, EC4V 6DR
GIBSON, Brian Patrick RESIGNED	Director	16 Jan 1992	04 Aug 1999		May 1948	142 Kingsland Road, Boonton, New Jersey, 07005, Usa
LOSSIUS, George RESIGNED	Director	01 Jul 2006	31 Mar 2014	England	November 1962	78a Elsham Road, London, W14 8HH
MONTGOMERY, David Robert RESIGNED	Director	01 Oct 2015	22 Aug 2018	United Kingdom	January 1969	8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
MOUG, Alan Boyd RESIGNED	Director	01 Aug 2003	30 Dec 2016	England	October 1966	12, St. Georges Square, London, SW1V 2HP, United Kingdom
SEHMER, Charles James RESIGNED	Director	04 Aug 1999	28 Feb 2007	Great Britain	September 1941	Witley Court, Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
STANLEY, John Edmund Preston RESIGNED	Director	16 Jan 1992	15 Oct 1993		November 1947	Wards Hill Chapel Lane, Bagshot, Surrey, GU19 5DE
TAIT, Michael John RESIGNED	Director	01 Dec 2004	23 Mar 2006	United Kingdom	September 1948	Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
WALTER, David Andrew RESIGNED	Director	14 Oct 1991	16 Jan 1992		May 1954	7 Pilgrim Street, London, EC4V 6DR

SHEFFIELD, Jonathan Richard ACTIVE
Role: Secretary
Appointed on: 30 Dec 2016
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

SHEFFIELD, Jonathan Richard ACTIVE
Role: Director
Appointed on: 19 Mar 2018
Country of Residence: England
Date of birth: September 1976
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

WINNER, Scott ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United States
Date of birth: November 1967
Address: Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England

ABRAM, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 07 Oct 1998
Resigned on: 29 Sep 2003
Address: Flat 3, 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB

BENNETT, Denis Henry RESIGNED
Role: Secretary
Appointed on: 16 Jan 1992
Resigned on: 05 Oct 1998
Address: Flat 32 10/40 Ridgmount Street, Bloomsbury, London, WC1E 7AA

BOTTLE, Colin RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 29 Sep 2003
Address: 35 Colonial Drive, Collingtree Park, Northampton, NN4 0BL

GAME, Ashley John RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 16 Jan 1992
Address: 7 Pilgrim Street, London, EC4V 6DR

MOUG, Alan Boyd RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 30 Dec 2016
Address: 12, St. Georges Square, London, SW1V 2HP, United Kingdom

WALTER, David Andrew RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 06 Oct 1998
Address: 7 Pilgrim Street, London, EC4V 6DR

WRIGHT, Jonathan Wordsworth RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 07 Oct 1998
Address: 109 Calshot Avenue, Chafford Hundred, Grays, Essex, RM16 6NS

AUDLEY, Maxwell Charles RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 16 Jan 1992
Date of birth: April 1954
Address: 7 Pilgrim Street, London, EC4V 6DR

BENNETT, Denis Henry RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 05 Oct 1998
Date of birth: June 1945
Address: Flat 32 10/40 Ridgmount Street, Bloomsbury, London, WC1E 7AA

BOTTLE, Colin RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 28 Feb 2007
Date of birth: October 1960
Address: 46 Montefiore Street, London, SW8 3TP

CAIRNS, Michael Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 22 Sep 2015
Country of Residence: Usa
Date of birth: July 1962
Address: 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU

DESSAIN, Simon James Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 03 May 2007
Country of Residence: Scotland
Date of birth: September 1956
Address: Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU

GAME, Ashley John RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 16 Jan 1992
Date of birth: June 1965
Address: 7 Pilgrim Street, London, EC4V 6DR

GIBSON, Brian Patrick RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 04 Aug 1999
Date of birth: May 1948
Address: 142 Kingsland Road, Boonton, New Jersey, 07005, Usa

LOSSIUS, George RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1962
Address: 78a Elsham Road, London, W14 8HH

MONTGOMERY, David Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU

MOUG, Alan Boyd RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: October 1966
Address: 12, St. Georges Square, London, SW1V 2HP, United Kingdom

SEHMER, Charles James RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 28 Feb 2007
Country of Residence: Great Britain
Date of birth: September 1941
Address: Witley Court, Petworth Road, Wormley, Godalming, Surrey, GU8 5TR

STANLEY, John Edmund Preston RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 15 Oct 1993
Date of birth: November 1947
Address: Wards Hill Chapel Lane, Bagshot, Surrey, GU19 5DE

TAIT, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB

WALTER, David Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 16 Jan 1992
Date of birth: May 1954
Address: 7 Pilgrim Street, London, EC4V 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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