VISTEX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VISTEX (UK) LIMITED
COMPANY NUMBER
02123605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/04/1987
(37 years and 8 months old)
WEBSITE
www.vistex.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1987
09/02/2015
COUNTERPOINT SYSTEMS LIMITED
View all previous names
LONDON
NW1 0EG
Telephone: 02075437500
TPS: No
The Forum
74-80 Camden Street
London
NW1 0EG
Telephone: 75437500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTEX INC | N/A | N/A |
| VISTEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Sanjay Dinesh Shah (917055904) has left the board |
Credit Risk Overview
Want to learn more about VISTEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/1997 - Present (27 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
31/01/2024 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/1987 - 17/07/2001 (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/07/1991 - 31/05/2013 (21 years and 10 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/1991 - Present (33 years and 5 months) Born in Dec 1948 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTEX INC | N/A | N/A |
| VISTEX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Sanjay Dinesh Shah (917055904) has left the board |
| 21/05/2024 | New Board Member Hemali Sanjay Shah (932313071) Appointed |
| 09/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/09/2019 | Lori Lea (919662531) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 22/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 20/04/2015 | Sanjay Shah (919662702) has left the board |
| 20/04/2015 | New Board Member Sanjay Dinesh Shah (917055904) Appointed |
| 13/04/2015 | New Board Member Sanjay Shah (919662702) Appointed |
| 13/04/2015 | New Board Member Lori Lea (919662531) Appointed |
| 22/07/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 01/07/2014 | Laura Sylvia Katovsky (901533201) has left the board |
| 01/07/2014 | Robert Batavier Katovsky (901532279) has left the board |
| 08/10/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 07/06/2013 | Robert Leiper (901603947) has left the board |
| 16/10/2012 | New Accounts filed |
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