VISTEX (UK) LIMITED
THE FORUM, 74-80 CAMDEN STREET, LONDON NW1 0EG- Active
- Private Limited Company
- Company No. 02123605
- Last Updated: 01 Mar 2024
Company Profile
VISTEX (UK) LIMITED was incorporated on Wednesday, April 15, 1987 as a Private Limited Company with registered address in LONDON. VISTEX (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 37 years 6 months and 25 days.
| Name | VISTEX (UK) LIMITED |
|---|---|
| Company number | 02123605 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sanjay Shah Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VISTEX (UK) LIMITED | 15 Apr 1987 |
| COUNTERPOINT SYSTEMS LIMITED | 09 Feb 2015 |