VISTA RETAIL SUPPORT LIMITED

Company summary

Company number: 03009356
Status: ACTIVE
Incorporated / age: 13 January 199531 years
Registered office: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
Accounts due: 30 November 2026
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:38 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
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
Nature of business
Repair of computers and peripheral equipment
Previous company names
IDEAL SOLUTIONS RETAIL LIMITED
INTEGRALIS RETAIL LIMITED
INTEGRALIS COMPUTER SOLUTIONS LIMITED
INTEGRALIS HARDWARE LIMITED
COLESLAW 259 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERR, Kara Anne-Marie ACTIVE	Secretary	22 May 2013				Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
BEER, David Richard ACTIVE	Director	06 May 2025		England	February 1975	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
HISCOCKS, Paul James ACTIVE	Director	19 May 2025		Wales	November 1979	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
MAYER, Lucy ACTIVE	Director	22 May 2013		Wales	March 1975	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
PEPPER, James Alexander ACTIVE	Director	01 Mar 2009		Wales	August 1975	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
RICKUS, Emily Charlotte ACTIVE	Director	27 Sep 2016		Wales	December 1985	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
BARRELL, Henry James RESIGNED	Secretary	29 Jun 2007	11 Jul 2008			76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
DONALDSON, Neil RESIGNED	Secretary	08 Nov 1999	03 Sep 2001			13 South Bank Lodge, South Bank, Surbiton, Surrey, KT6 6DA
OLDS, Richard RESIGNED	Secretary	11 Jul 2008	24 May 2013			Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
WEBSTER, Martyn RESIGNED	Secretary	04 Apr 1995	08 Nov 1999			Windfall, The Thicket, Maidenhead, SL6 3QE
WILLIAMS, Huw Llewelyn Francis RESIGNED	Secretary	03 Sep 2001	29 Jun 2007			Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
COLE AND COLE (NOMINEES) LIMITED RESIGNED	Nominee Secretary	13 Jan 1995	04 Apr 1995			Buxton Court, 3 West Way, Oxford, OX2 0SZ
BARRELL, Henry James RESIGNED	Director	13 Nov 2001	11 Jul 2008	United Kingdom	March 1953	76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
BILLINGHURST, David John RESIGNED	Director	04 Apr 1995	03 Aug 2000	U.K	November 1965	252 Seal Road, Sevenoaks, Kent, TN15 0AA
BITTLESTON, Timothy Steven RESIGNED	Director	16 Jun 2003	14 Sep 2005		February 1958	The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
BROOKS, Keith Michael RESIGNED	Director	22 May 2013	25 Oct 2017	United Kingdom	June 1948	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
CHIDLEY, Keith RESIGNED	Director	18 May 2004	31 Aug 2005		October 1965	25 Homefield Close, Winscombe, Avon, BS25 1JE
COTTRELL, Richard John RESIGNED	Director	06 Apr 2009	01 Nov 2018	United Kingdom	December 1961	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
GIFFORD, Ian RESIGNED	Director	15 Jul 2004	31 Dec 2005		October 1953	65 Woolpitch Wood, Chepstow, Gwent, NP16 6DR
GUTTERIDGE, Grant RESIGNED	Director	22 Apr 1996	31 Aug 2002		November 1960	The Barn, Nightingale Lane, Ide Hill, Kent, TN14 6BY
HAFFENDEN, Vincent Francis William RESIGNED	Director	22 May 2013	27 Nov 2015	England	November 1951	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
HAFFENDEN, Vincent Francis William RESIGNED	Director	24 Jan 2006	31 Mar 2008	England	November 1951	High Trees, Temple Gardens, Staines, Middlesex, TW18 3NQ
HOGAN, John Joseph RESIGNED	Director	05 Nov 2024	17 Jul 2025	Ireland	August 1961	3, Oak Road Business Park, Nangor Road, Dublin 12, D12dc95, Dublin, Ireland
LEAPER, Mark RESIGNED	Director	08 Nov 1999	23 Aug 2001		March 1963	54 Mcintosh Court, London, Ontario, Canada
LEGGE, Robert RESIGNED	Director	18 Mar 2003	18 Jun 2003	United Kingdom	December 1953	Hoo End Farm, Whitwell, Hitchin, Hertfordshire, SG4 8HJ
MOORE, Duniya Elizabeth RESIGNED	Director	01 Aug 2011	23 May 2014	Wales	June 1979	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
NORMAN, Brain RESIGNED	Director	24 Jan 2006	01 Feb 2010		February 1952	4 Martin Court, Washington, Tyne & Wear, NE38 0EP
NORMAN, Brian RESIGNED	Director	11 Jul 2008	27 Oct 2011	United Kingdom	February 1952	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
O'MEARA, James Paul RESIGNED	Director	17 Nov 2012	17 Jun 2013	England	October 1960	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
OLDS, Richard Philip RESIGNED	Director	15 Jul 2004	24 May 2013	Wales	November 1967	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
PALMER, Malcolm RESIGNED	Director	18 May 2004	08 Sep 2005		September 1947	29 Worcester Avenue, Cranham, Essex, RM14 3LB
PATTERSON, Ian James RESIGNED	Director	28 Aug 2007	11 Jul 2008	United Kingdom	June 1958	11a Dedmere Rise, Marlow, Buckinghamshire, SL7 1PQ
PEPPER, Philip Roy RESIGNED	Director	13 Nov 2001	30 Jun 2005		April 1949	40 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JH
SMITH, Ian Kenneth RESIGNED	Director	01 Apr 2021	02 May 2025	Wales	November 1969	Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
VENABLES, Anthony Mark Vernon RESIGNED	Director	04 Apr 1995	10 Feb 1998	United Kingdom	November 1960	Tullochmhor Farm, Balquhidder, Perthshire, FK19 8PQ
WATSON, John Thomas RESIGNED	Director	29 Nov 2004	31 Dec 2005		April 1969	Aqualate Manor, Newport, Shropshire, TF10 9BY
WILLIAMS, Huw Llewelyn Francis RESIGNED	Director	07 Dec 2000	29 Jun 2007	England	November 1958	Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
COLE AND COLE LIMITED RESIGNED	Nominee Director	13 Jan 1995	04 Apr 1995			Buxton Court, 3 West Way, Oxford, OX2 0SZ

KERR, Kara Anne-Marie ACTIVE
Role: Secretary
Appointed on: 22 May 2013
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

BEER, David Richard ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: February 1975
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

HISCOCKS, Paul James ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: Wales
Date of birth: November 1979
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

MAYER, Lucy ACTIVE
Role: Director
Appointed on: 22 May 2013
Country of Residence: Wales
Date of birth: March 1975
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

PEPPER, James Alexander ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: Wales
Date of birth: August 1975
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

RICKUS, Emily Charlotte ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: Wales
Date of birth: December 1985
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

BARRELL, Henry James RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 11 Jul 2008
Address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF

DONALDSON, Neil RESIGNED
Role: Secretary
Appointed on: 08 Nov 1999
Resigned on: 03 Sep 2001
Address: 13 South Bank Lodge, South Bank, Surbiton, Surrey, KT6 6DA

OLDS, Richard RESIGNED
Role: Secretary
Appointed on: 11 Jul 2008
Resigned on: 24 May 2013
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

WEBSTER, Martyn RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 08 Nov 1999
Address: Windfall, The Thicket, Maidenhead, SL6 3QE

WILLIAMS, Huw Llewelyn Francis RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 29 Jun 2007
Address: Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF

COLE AND COLE (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1995
Resigned on: 04 Apr 1995
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

BARRELL, Henry James RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF

BILLINGHURST, David John RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 03 Aug 2000
Country of Residence: U.K
Date of birth: November 1965
Address: 252 Seal Road, Sevenoaks, Kent, TN15 0AA

BITTLESTON, Timothy Steven RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 14 Sep 2005
Date of birth: February 1958
Address: The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS

BROOKS, Keith Michael RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

CHIDLEY, Keith RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 31 Aug 2005
Date of birth: October 1965
Address: 25 Homefield Close, Winscombe, Avon, BS25 1JE

COTTRELL, Richard John RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

GIFFORD, Ian RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 Dec 2005
Date of birth: October 1953
Address: 65 Woolpitch Wood, Chepstow, Gwent, NP16 6DR

GUTTERIDGE, Grant RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Aug 2002
Date of birth: November 1960
Address: The Barn, Nightingale Lane, Ide Hill, Kent, TN14 6BY

HAFFENDEN, Vincent Francis William RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: November 1951
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

HAFFENDEN, Vincent Francis William RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1951
Address: High Trees, Temple Gardens, Staines, Middlesex, TW18 3NQ

HOGAN, John Joseph RESIGNED
Role: Director
Appointed on: 05 Nov 2024
Resigned on: 17 Jul 2025
Country of Residence: Ireland
Date of birth: August 1961
Address: 3, Oak Road Business Park, Nangor Road, Dublin 12, D12dc95, Dublin, Ireland

LEAPER, Mark RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 23 Aug 2001
Date of birth: March 1963
Address: 54 Mcintosh Court, London, Ontario, Canada

LEGGE, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 18 Jun 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Hoo End Farm, Whitwell, Hitchin, Hertfordshire, SG4 8HJ

MOORE, Duniya Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 23 May 2014
Country of Residence: Wales
Date of birth: June 1979
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

NORMAN, Brain RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 01 Feb 2010
Date of birth: February 1952
Address: 4 Martin Court, Washington, Tyne & Wear, NE38 0EP

NORMAN, Brian RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

O'MEARA, James Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2012
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: October 1960
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

OLDS, Richard Philip RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 24 May 2013
Country of Residence: Wales
Date of birth: November 1967
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

PALMER, Malcolm RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 08 Sep 2005
Date of birth: September 1947
Address: 29 Worcester Avenue, Cranham, Essex, RM14 3LB

PATTERSON, Ian James RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 11a Dedmere Rise, Marlow, Buckinghamshire, SL7 1PQ

PEPPER, Philip Roy RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 30 Jun 2005
Date of birth: April 1949
Address: 40 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JH

SMITH, Ian Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 02 May 2025
Country of Residence: Wales
Date of birth: November 1969
Address: Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB

VENABLES, Anthony Mark Vernon RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 10 Feb 1998
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Tullochmhor Farm, Balquhidder, Perthshire, FK19 8PQ

WATSON, John Thomas RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 31 Dec 2005
Date of birth: April 1969
Address: Aqualate Manor, Newport, Shropshire, TF10 9BY

WILLIAMS, Huw Llewelyn Francis RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: November 1958
Address: Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF

COLE AND COLE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1995
Resigned on: 04 Apr 1995
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Financial Conduct Authority

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