VISTEK ELECTRONICS LIMITED

Company summary

0 outstanding charges

Company number: 03561900
Status: DISSOLVED
Incorporated / age: 12 May 199819 years
Registered office: . Turnpike Road, Newbury, Berkshire, RG14 2NX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:44 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
. Turnpike Road, Newbury, Berkshire, RG14 2NX
Nature of business
Dormant Company
Previous company names
SHELFCO (NO.1496) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Timothy ACTIVE	Director	18 May 2015		United Kingdom	November 1973	., Turnpike Road, Newbury, Berkshire, RG14 2NX
HORTON, Paul John ACTIVE	Director	29 Feb 2016		United Kingdom	August 1966	., Turnpike Road, Newbury, Berkshire, RG14 2NX
BURROWS, Joy Eunice RESIGNED	Secretary	23 Jul 1998	12 Jul 2002			18 Laurel Avenue, Langley, Slough, Berkshire, SL3 7DG
CHANCE, Ann Lenton RESIGNED	Secretary	12 Jul 2002	25 Oct 2005			90 Bridle Road, Maidenhead, Berkshire, SL6 7RT
MAYHEAD, Peter Michael RESIGNED	Secretary	24 Oct 2005	26 Feb 2009			98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1998	23 Jul 1998			50 Stratton Street, London, W1X 6NX
COOPER, Ian Graham RESIGNED	Director	11 Mar 2014	06 May 2015	United Kingdom	August 1955	Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom
CROSS, Ray John RESIGNED	Director	11 Mar 2014	12 Mar 2015	United Kingdom	September 1951	Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom
DERRY, Simon John RESIGNED	Director	26 Feb 2009	11 Mar 2014	England	February 1961	Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
EATON, Guy Frederick St John RESIGNED	Director	23 Mar 2015	18 May 2015	England	October 1962	., Turnpike Road, Newbury, Berkshire, RG14 2NX
FRANCIS, Kim RESIGNED	Director	07 May 2004	25 Oct 2005		July 1958	6 Wansdyke Road, Great Bedwyn, Marlborough, SN8 3PW
FREDERICKS, Peter George RESIGNED	Director	26 Feb 2009	16 Apr 2014	England	November 1964	Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England
GARDNER, Mark RESIGNED	Director	07 May 2004	25 Oct 2005		June 1971	266a Uxbridge Road, Shepherds Bush, London, W12 7JA
HUFFLETT, Stephen RESIGNED	Director	07 May 2004	25 Oct 2005		April 1961	31 Priors Way, Maidenhead, Berkshire, SL6 2EL
JONES, Howard Lee RESIGNED	Director	23 Jul 1998	05 Aug 2002	England	June 1957	Garden House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG
LOOMES, Peter RESIGNED	Director	23 Jul 1998	22 Nov 2004	United Kingdom	March 1952	9 Daynes Way, Burgess Hill, West Sussex, RH15 9RH
MARSH, Jacqueline Mary RESIGNED	Director	18 May 2015	02 Mar 2016	England	February 1961	., Turnpike Road, Newbury, Berkshire, RG14 2NX
MASON, Brian R RESIGNED	Director	07 May 2004	25 Oct 2005	United Kingdom	December 1952	4 Prospect Cottages, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JG
MAYHEAD, Peter Michael RESIGNED	Director	24 Oct 2005	26 Feb 2009	United Kingdom	March 1972	98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
MULLIGAN, Martin RESIGNED	Director	11 Mar 2014	23 Mar 2015	England	October 1962	3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom
OSMOND, Andrew John RESIGNED	Director	23 Jul 1998	25 Oct 2005	England	December 1949	9 Holbrook Lane, Chislehurst, Kent, BR7 6PE
PITMAN, Graham Michael RESIGNED	Director	24 Oct 2005	11 Mar 2014	England	July 1950	Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL
ROBINSON, Roger RESIGNED	Director	07 May 2004	25 Oct 2005		September 1945	3 Osbourne Cottages, Bourne End, Buckinghamshire, SL8 5ET
MIKJON LIMITED RESIGNED	Nominee Director	12 May 1998	23 Jul 1998			50 Stratton Street, London, W1X 5FL

BANKS, Timothy ACTIVE
Role: Director
Appointed on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

HORTON, Paul John ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

BURROWS, Joy Eunice RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 12 Jul 2002
Address: 18 Laurel Avenue, Langley, Slough, Berkshire, SL3 7DG

CHANCE, Ann Lenton RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 25 Oct 2005
Address: 90 Bridle Road, Maidenhead, Berkshire, SL6 7RT

MAYHEAD, Peter Michael RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 26 Feb 2009
Address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1998
Resigned on: 23 Jul 1998
Address: 50 Stratton Street, London, W1X 6NX

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Westholme Barn, Bunces Lane, Collins End, RG8 7RH, United Kingdom

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Deerhaven, Wormsley, Hereford, HR4 8LU, United Kingdom

DERRY, Simon John RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: February 1961
Address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

FRANCIS, Kim RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 25 Oct 2005
Date of birth: July 1958
Address: 6 Wansdyke Road, Great Bedwyn, Marlborough, SN8 3PW

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: November 1964
Address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, RG6 4PB, England

GARDNER, Mark RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 25 Oct 2005
Date of birth: June 1971
Address: 266a Uxbridge Road, Shepherds Bush, London, W12 7JA

HUFFLETT, Stephen RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 25 Oct 2005
Date of birth: April 1961
Address: 31 Priors Way, Maidenhead, Berkshire, SL6 2EL

JONES, Howard Lee RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: June 1957
Address: Garden House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG

LOOMES, Peter RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 9 Daynes Way, Burgess Hill, West Sussex, RH15 9RH

MARSH, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX

MASON, Brian R RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 25 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 4 Prospect Cottages, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JG

MAYHEAD, Peter Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: 3, Wadham Close, Southrop, Lechlade, GL7 3NR, United Kingdom

OSMOND, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 25 Oct 2005
Country of Residence: England
Date of birth: December 1949
Address: 9 Holbrook Lane, Chislehurst, Kent, BR7 6PE

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: July 1950
Address: Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

ROBINSON, Roger RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 25 Oct 2005
Date of birth: September 1945
Address: 3 Osbourne Cottages, Bourne End, Buckinghamshire, SL8 5ET

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1998
Resigned on: 23 Jul 1998
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2005	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)
11 May 2004	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)
05 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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