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Vistex (UK) Limited LONDON

Founded in 1987, Vistex (UK), classified under reg no. 02123605 is an active company. Currently registered at The Forum NW1 0EG, London the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 9, 2015 Vistex (UK) Limited is no longer carrying the name Counterpoint Systems.

The company has 2 directors, namely Sanjay S., Amos B.. Of them, Amos B. has been with the company the longest, being appointed on 8 May 1997 and Sanjay S. has been with the company for the least time - from 31 March 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vistex (UK) Limited Address / Contact

Office Address The Forum
Office Address2 74-80 Camden Street
Town London
Post code NW1 0EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02123605
Date of Incorporation Wed, 15th Apr 1987
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Sanjay S.

Position: Director

Appointed: 31 March 2015

Amos B.

Position: Director

Appointed: 08 May 1997

Lori L.

Position: Director

Appointed: 31 March 2015

Resigned: 06 September 2019

Laura K.

Position: Secretary

Appointed: 17 July 1991

Resigned: 13 February 2014

Bz Consultancy Ltd

Position: Corporate Director

Appointed: 17 July 1991

Resigned: 22 March 1993

Christopher O.

Position: Director

Appointed: 17 July 1991

Resigned: 12 December 2003

Graham O.

Position: Director

Appointed: 17 July 1991

Resigned: 28 April 1994

Robert K.

Position: Director

Appointed: 17 July 1991

Resigned: 13 February 2014

Robert L.

Position: Director

Appointed: 17 July 1991

Resigned: 31 May 2013

Sharron P.

Position: Secretary

Appointed: 24 May 1987

Resigned: 17 July 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Sanjay S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanjay S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Counterpoint Systems February 9, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, August 2023 		Free Download (32 pages)

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