This company is commonly known as Vistex (uk) Limited. The company was founded 37 years ago and was given the registration number 02123605. The firm's registered office is in LONDON. You can find them at The Forum, 74-80 Camden Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VISTEX (UK) LIMITED |
|---|---|---|
| Company Number | : | 02123605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Forum, 74-80 Camden Street, London, NW1 0EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51 Woodvale, Muswell Hill, London, N10 3DJ | Director | 08 May 1997 | Active |
| 2300, Barrington Road, Fifth Floor, Hoffman Estates, United States, 60169 | Director | 31 March 2015 | Active |
| Apartment 4, 9-11 Belsize Grove, London, NW3 4UU | Secretary | - | Active |
| 40-42 Osnaburgh Street, London, NW1 3ND | Secretary | 24 May 1987 | Active |
| C/O Troy & Michel, 12 Hill Street St Heller, Jersey, CHANNEL | Director | - | Active |
| Apartment 4, 9-11 Belsize Grove, London, NW3 4UU | Director | - | Active |
| 2300, Barrington Road, Fifth Floor, Hoffman Estates, United States, 60169 | Director | 31 March 2015 | Active |
| 4 Nevill Way, Loughton, IG10 3BG | Director | - | Active |
| 10 Barnard Hill, London, N10 2HB | Director | - | Active |
| 5b Langdon Park Road, London, N6 5PS | Director | - | Active |
| Sanjay Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2300, Barrington Road, Hoffman Estates, United States, 60169 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Auditors | Auditors resignation company. | Download |
| 2016-01-22 | Auditors | Auditors resignation company. | Download |
| 2016-01-22 | Auditors | Auditors resignation company. | Download |
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