Vistex (UK) Limited

Company Name	Vistex (UK) Limited
Directors	Amos Biegun and Sanjay Dinesh Shah
Company Status	Active
Company Number	02123605
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years ago)
Previous Name	Counterpoint Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Amos Biegun
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(10 years after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Woodvale Muswell Hill London N10 3DJ

Director Name	Sanjay Dinesh Shah
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 March 2015(27 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	CEO
Country of Residence	United States
Correspondence Address	2300 Barrington Road Fifth Floor Hoffman Estates Illinois 60169

Secretary Name	Sharron Perry
Nationality	British
Status	Resigned
Appointed	24 May 1987(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 17 July 2001)
Role	Company Director
Correspondence Address	40-42 Osnaburgh Street London NW1 3ND

Director Name	Mr Robert James Leiper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nevill Way Loughton Essex IG10 3BG

Director Name	Christopher Norman Oake
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	10 Barnard Hill London N10 2HB

Director Name	Mr Graham Oneill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	5b Langdon Park Road London N6 5PS

Director Name	Mr Robert Batavier Katovsky
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 9-11 Belsize Grove London NW3 4UU

Secretary Name	Laura Sylvia Katovsky
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 13 February 2014)
Role	Company Director
Correspondence Address	Apartment 4 9-11 Belsize Grove London NW3 4UU

Director Name	Ms Lori Lea
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2015(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2019)
Role	Vp, Finance & Human Resources
Country of Residence	United States
Correspondence Address	2300 Barrington Road Fifth Floor Hoffman Estates Illinois 60169

Director Name	BZ Consultancy Ltd (Corporation)
Status	Resigned
Appointed	17 July 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 1993)
Correspondence Address	C/O Troy & Michel 12 Hill Street St Heller Jersey Channel

Contact

Website	counterp.com
Email address	[email protected]
Telephone	020 75437500
Telephone region	London

Location

Registered Address	The Forum 74-80 Camden Street London NW1 0EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

5m at £0.002	Vistex Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£8,553,685
Gross Profit	£1,559,636
Net Worth	-£413,251
Cash	£1,031,886
Current Liabilities	£4,191,520

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

23 July 2001	Delivered on: 31 July 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right, title and interest in and to: (a) the computer software programs marketed by the company under the names "music maestro" "recorded maestro" and "movie maestro" (together "the software"), (b) all documents or other records, in any form, relating in any way to the software or to the use, operation, marketing or sale of the software (c) the copyright. See the mortgage charge document for full details. Outstanding
14 July 1998	Delivered on: 22 July 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits with all interest thereon on us$ deal no.66254777. See the mortgage charge document for full details. Outstanding
25 November 1997	Delivered on: 2 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 January 1996	Delivered on: 17 January 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) together with all interest accruing thereon:- charged deposit contract :- barclays bank PLC re counterpoint systems limited us $ fixed ceposit deal number 45435855. see the mortgage charge document for full details. Outstanding
26 October 1992	Delivered on: 4 November 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re counterpoint systems limited. Outstanding

Filing History

3 August 2023	Full accounts made up to 31 December 2022 (32 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (32 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (32 pages)
29 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 December 2019 (28 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
6 September 2019	Termination of appointment of Lori Lea as a director on 6 September 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (26 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
10 July 2017	Notification of Sanjay Shah as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Sanjay Shah as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
12 April 2017	Full accounts made up to 31 December 2016 (29 pages)
12 April 2017	Full accounts made up to 31 December 2016 (29 pages)
19 July 2016	Full accounts made up to 31 December 2015 (25 pages)
19 July 2016	Full accounts made up to 31 December 2015 (25 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
9 April 2015	Appointment of Ms Lori Lea as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Sanjay Shah as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Ms Lori Lea as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Sanjay Shah as a director on 31 March 2015 (2 pages)
9 February 2015	Company name changed counterpoint systems LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
9 February 2015	Company name changed counterpoint systems LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
9 February 2015	Change of name notice (2 pages)
9 February 2015	Change of name notice (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,000 (4 pages)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
27 June 2014	Termination of appointment of Laura Katovsky as a secretary (1 page)
27 June 2014	Termination of appointment of Robert Katovsky as a director (1 page)
27 June 2014	Termination of appointment of Robert Katovsky as a director (1 page)
27 June 2014	Termination of appointment of Laura Katovsky as a secretary (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
5 June 2013	Termination of appointment of Robert Leiper as a director (1 page)
5 June 2013	Termination of appointment of Robert Leiper as a director (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 July 2010	Director's details changed for Mr Amos Biegun on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Mr Amos Biegun on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Mr Robert Leiper on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mr Robert Leiper on 1 January 2010 (2 pages)
29 July 2010	Director's details changed for Mr Amos Biegun on 1 January 2010 (2 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mr Robert Leiper on 1 January 2010 (2 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 July 2009	Return made up to 17/07/09; full list of members (7 pages)
22 July 2009	Return made up to 17/07/09; full list of members (7 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2007	Return made up to 17/07/07; full list of members (7 pages)
23 July 2007	Return made up to 17/07/07; full list of members (7 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 July 2007	Location of register of members (1 page)
13 July 2007	Location of register of members (1 page)
20 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 July 2006	Return made up to 17/07/06; full list of members (7 pages)
28 July 2006	Return made up to 17/07/06; full list of members (7 pages)
16 January 2006	Resolutions RES13 ‐ Re sub division 23/12/05 (1 page)
16 January 2006	S-div 23/12/05 (2 pages)
16 January 2006	S-div 23/12/05 (2 pages)
16 January 2006	Resolutions RES13 ‐ Re sub division 23/12/05 (1 page)
31 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 July 2005	Return made up to 17/07/05; full list of members (7 pages)
26 July 2005	Return made up to 17/07/05; full list of members (7 pages)
6 July 2005	Location of register of members (1 page)
6 July 2005	Location of register of members (1 page)
3 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
3 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
20 August 2004	Accounts for a small company made up to 31 December 2002 (12 pages)
20 August 2004	Accounts for a small company made up to 31 December 2002 (12 pages)
4 August 2004	Return made up to 17/07/04; full list of members (7 pages)
4 August 2004	Return made up to 17/07/04; full list of members (7 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
17 May 2004	Location of register of members (1 page)
17 May 2004	Amending 88(3) dated 16/11/98 (3 pages)
17 May 2004	Amending 88(3) dated 16/11/98 (3 pages)
17 May 2004	Location of register of members (1 page)
17 May 2004	Amending 88(2) dated 16/11/1998 (2 pages)
17 May 2004	Amending 88(2) dated 16/11/1998 (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
29 November 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 363(288) ‐ Director's particulars changed (8 pages)
29 November 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 363(288) ‐ Director's particulars changed (8 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 144 camden high street london NW1 0NE (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 144 camden high street london NW1 0NE (1 page)
22 January 2003	Auditor's resignation (1 page)
22 January 2003	Auditor's resignation (1 page)
10 September 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
10 September 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
21 July 2002	Return made up to 17/07/02; full list of members (8 pages)
21 July 2002	Return made up to 17/07/02; full list of members (8 pages)
27 December 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
27 December 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 September 2000	Return made up to 17/07/00; full list of members (7 pages)
6 September 2000	Return made up to 17/07/00; full list of members (7 pages)
6 January 2000	Auditor's resignation (1 page)
6 January 2000	Auditor's resignation (1 page)
6 January 2000	Auditor's resignation (1 page)
6 January 2000	Auditor's resignation (1 page)
14 September 1999	Ad 16/11/98--------- £ si 9915@1 (2 pages)
14 September 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Particulars of contract relating to shares (3 pages)
14 September 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Nc inc already adjusted 16/11/98 (1 page)
14 September 1999	Ad 16/11/98--------- Â£ si 9915@1 (2 pages)
14 September 1999	Nc inc already adjusted 16/11/98 (1 page)
14 September 1999	Particulars of contract relating to shares (3 pages)
2 September 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 July 1998	Return made up to 17/07/98; full list of members (6 pages)
29 July 1998	Return made up to 17/07/98; full list of members (6 pages)
22 July 1998	Particulars of mortgage/charge (5 pages)
22 July 1998	Particulars of mortgage/charge (5 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Return made up to 17/07/97; no change of members (4 pages)
6 October 1997	Return made up to 17/07/97; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
29 August 1996	Return made up to 17/07/96; no change of members (4 pages)
29 August 1996	Return made up to 17/07/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
18 September 1995	Return made up to 17/07/95; full list of members (6 pages)
18 September 1995	Return made up to 17/07/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1988	Memorandum and Articles of Association (8 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1988	Memorandum and Articles of Association (8 pages)
5 August 1987	Company name changed improvascheme LIMITED\certificate issued on 03/08/87 (2 pages)
5 August 1987	Company name changed improvascheme LIMITED\certificate issued on 03/08/87 (2 pages)
15 April 1987	Incorporation (12 pages)
15 April 1987	Certificate of Incorporation (1 page)
15 April 1987	Certificate of Incorporation (1 page)
15 April 1987	Incorporation (12 pages)

Vistex (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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