Established in 1987, Vistex (UK) Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Shah, Sanjay Dinesh, Perry, Sharron, Bz Consultancy Ltd, Lea, Lori, Oake, Christopher Norman, Oneill, Graham. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Sanjay Dinesh | 31 March 2015 | - | 1 |
BZ CONSULTANCY LTD | N/A | 22 March 1993 | 1 |
LEA, Lori | 31 March 2015 | 06 September 2019 | 1 |
OAKE, Christopher Norman | N/A | 12 December 2003 | 1 |
ONEILL, Graham | N/A | 28 April 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERRY, Sharron | 24 May 1987 | 17 July 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 02 October 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 05 July 2018 | |
PSC01 - N/A | 10 July 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 12 April 2017 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AUD - Auditor's letter of resignation | 15 March 2016 | |
AUD - Auditor's letter of resignation | 22 January 2016 | |
AUD - Auditor's letter of resignation | 22 January 2016 | |
AUD - Auditor's letter of resignation | 22 January 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
CERTNM - Change of name certificate | 09 February 2015 | |
CONNOT - N/A | 09 February 2015 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 14 July 2014 | |
TM02 - Termination of appointment of secretary | 27 June 2014 | |
TM01 - Termination of appointment of director | 27 June 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 24 July 2013 | |
TM01 - Termination of appointment of director | 05 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 16 October 2008 | |
RESOLUTIONS - N/A | 05 August 2008 | |
363a - Annual Return | 23 July 2008 | |
353 - Register of members | 23 July 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 19 July 2007 | |
353 - Register of members | 13 July 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 28 July 2006 | |
RESOLUTIONS - N/A | 16 January 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2006 | |
AA - Annual Accounts | 31 August 2005 | |
363a - Annual Return | 26 July 2005 | |
353 - Register of members | 06 July 2005 | |
AA - Annual Accounts | 03 February 2005 | |
AA - Annual Accounts | 20 August 2004 | |
363a - Annual Return | 04 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2004 | |
353 - Register of members | 17 May 2004 | |
MISC - Miscellaneous document | 17 May 2004 | |
MISC - Miscellaneous document | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
363s - Annual Return | 29 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2003 | |
287 - Change in situation or address of Registered Office | 19 May 2003 | |
AUD - Auditor's letter of resignation | 22 January 2003 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 21 July 2002 | |
AA - Annual Accounts | 27 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
363a - Annual Return | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 31 July 2001 | |
AA - Annual Accounts | 01 February 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2000 | |
363s - Annual Return | 06 September 2000 | |
AUD - Auditor's letter of resignation | 06 January 2000 | |
AUD - Auditor's letter of resignation | 06 January 2000 | |
RESOLUTIONS - N/A | 14 September 1999 | |
RESOLUTIONS - N/A | 14 September 1999 | |
RESOLUTIONS - N/A | 14 September 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
123 - Notice of increase in nominal capital | 14 September 1999 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 19 May 1999 | |
363s - Annual Return | 29 July 1998 | |
395 - Particulars of a mortgage or charge | 22 July 1998 | |
AA - Annual Accounts | 07 May 1998 | |
395 - Particulars of a mortgage or charge | 02 December 1997 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 27 June 1997 | |
288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
363s - Annual Return | 29 August 1996 | |
AA - Annual Accounts | 04 June 1996 | |
395 - Particulars of a mortgage or charge | 17 January 1996 | |
363s - Annual Return | 18 September 1995 | |
AA - Annual Accounts | 16 August 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 29 July 1994 | |
AA - Annual Accounts | 28 October 1993 | |
363s - Annual Return | 29 August 1993 | |
288 - N/A | 29 August 1993 | |
AA - Annual Accounts | 06 November 1992 | |
395 - Particulars of a mortgage or charge | 04 November 1992 | |
363s - Annual Return | 27 August 1992 | |
AA - Annual Accounts | 15 November 1991 | |
363b - Annual Return | 27 August 1991 | |
363a - Annual Return | 19 November 1990 | |
AA - Annual Accounts | 09 November 1990 | |
AA - Annual Accounts | 19 April 1990 | |
288 - N/A | 25 January 1990 | |
287 - Change in situation or address of Registered Office | 03 January 1990 | |
287 - Change in situation or address of Registered Office | 29 September 1989 | |
AA - Annual Accounts | 30 August 1989 | |
363 - Annual Return | 30 August 1989 | |
RESOLUTIONS - N/A | 08 August 1988 | |
MEM/ARTS - N/A | 08 August 1988 | |
288 - N/A | 04 January 1988 | |
CERTNM - Change of name certificate | 05 August 1987 | |
288 - N/A | 23 June 1987 | |
287 - Change in situation or address of Registered Office | 20 May 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1987 | |
287 - Change in situation or address of Registered Office | 18 May 1987 | |
288 - N/A | 18 May 1987 | |
NEWINC - New incorporation documents | 15 April 1987 | |
CERTINC - N/A | 15 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 23 July 2001 | Outstanding |
N/A |
Deed of charge over credit balances | 14 July 1998 | Outstanding |
N/A |
Debenture | 25 November 1997 | Outstanding |
N/A |
Deed of charge over credit balances | 10 January 1996 | Outstanding |
N/A |
Letter of charge | 26 October 1992 | Outstanding |
N/A |