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VISTEX (UK) LIMITED

Active
02123605·incorporated 1987-04-15

VISTEX (UK) LIMITED is an active UK private limited company, incorporated on 15 April 1987 at Companies House (number 02123605; OpenRegistry canonical ID GB-02123605-vistex-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-15
Registered Address
THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VISTEX (UK) LIMITED has 1 person with significant control on file:

  • Hemali Sanjay Shah born 1971 resident in United States, American national. Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sanjay Shah born 1968 resident in United States, American national. Notified 2016-04-06. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VISTEX (UK) LIMITED has previously traded as:

  • COUNTERPOINT SYSTEMS LIMITED (until 2015-02-09)

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