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Companies House/London/Company profile

VIZOTEK LTD

Active
10400058·incorporated 2016-09-28

VIZOTEK LTD is an active UK private limited company, incorporated on 28 September 2016 at Companies House (number 10400058; OpenRegistry canonical ID GB-10400058-vizotek-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-28
Registered Address
CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

VIZOTEK LTD has 1 person with significant control on file:

  • Carl Jean, Dominique Buchalet-Cirilli born 1967 resident in England, French national. Notified 2016-09-29.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Jean-Claude Olive born 1959 resident in Spain, French national. Notified 2016-09-28. Ceased 2016-09-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jean Forget born 1956 resident in France, French national. Notified 2016-09-28. Ceased 2016-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VIZOTEK LTD has previously traded as:

  • VISIOBIZ LTD (until 2019-01-28)

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