Company information:
Vistex (Uk) Limited (No: 02123605)
Address: THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Status: Operating Company
Incorporated: 15-Apr-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: AMOS BIEGUN ( DOB: Jun-1964 From: May-1997 )
Current Director: HEMALI SANJAY SHAH ( DOB: Sep-1971 From: Jan-2024 )
Resigned Director: BZ CONSULTANCY LTD ( From: Jul-1991 To: Mar-1993 )
Resigned Director: ROBERT BATAVIER KATOVSKY ( DOB: Dec-1948 From: Jul-1991 To: Feb-2014 )
Resigned Director: LORI LEA ( DOB: Jun-1970 From: Mar-2015 To: Sep-2019 )
Resigned Director: ROBERT JAMES LEIPER ( DOB: Aug-1961 From: Jul-1991 To: May-2013 )
Resigned Director: CHRISTOPHER NORMAN OAKE ( DOB: Feb-1956 From: Jul-1991 To: Dec-2003 )
Resigned Director: GRAHAM ONEILL ( DOB: Sep-1961 From: Jul-1991 To: Apr-1994 )
Resigned Director: SANJAY DINESH SHAH ( DOB: May-1968 From: Mar-2015 To: Jan-2024 )
Resigned Secretary: LAURA SYLVIA KATOVSKY ( DOB: Dec-1950 From: Jul-1991 To: Feb-2014 )
Resigned Secretary: SHARRON PERRY ( From: May-1987 To: Jul-2001 )
Persons of Significant Control:
Sanjay Shah, 2300 Barrington Road, Fifth Floor, Hoffman Estates, Illinois, 60169, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 84,068 | 274,335 | 200,791 | 0.0,84068.0,0.0,274335.0,200791.0 | ||
| Fixed assets / Intangible assets | 12,585 | 5,001 | 0.0,12585.0,0.0,5001.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 71,483 | 269,334 | 200,791 | 0.0,71483.0,0.0,269334.0,200791.0 | ||
| Current assets | 15,096,496 | 18,152,636 | 19,064,679 | 0.0,15096496.0,0.0,18152636.0,19064679.0 | ||
| Current assets / Cash at bank and on hand | 3,125,817 | 5,108,612 | 4,475,233 | 0.0,3125817.0,0.0,5108612.0,4475233.0 | ||
| Net current assets (liabilities) | 9,719,947 | 12,269,117 | 13,455,023 | 0.0,9719947.0,0.0,12269117.0,13455023.0 | ||
| Total assets less current liabilities | 9,804,015 | 12,543,452 | 13,655,814 | 0.0,9804015.0,0.0,12543452.0,13655814.0 | ||
| Net assets (liabilities) | 9,804,015 | 12,492,474 | 13,645,618 | 0.0,9804015.0,0.0,12492474.0,13645618.0 | ||
| Equity / share capital and reserves | 7,617,171 | 9,804,015 | 9,804,015 | 12,492,474 | 13,645,618 | 7617171.0,9804015.0,9804015.0,12492474.0,13645618.0 |