VIX TECHNOLOGY UK LIMITED

Overview

Company Name	VIX TECHNOLOGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03039051
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIX TECHNOLOGY UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is VIX TECHNOLOGY UK LIMITED located?

Registered Office Address	Ridgecourt The Ridge Epsom KT18 7EP Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VIX TECHNOLOGY UK LIMITED?

Previous Company Names
Company Name	From	Until
VIX TECHNOLOGY LIMITED	Jul 01, 2014	Jul 01, 2014
VIX ACIS LIMITED	Nov 01, 2010	Nov 01, 2010
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED	May 01, 1995	May 01, 1995
GINANDTONIC (NO1) LIMITED	Mar 29, 1995	Mar 29, 1995

What are the latest accounts for VIX TECHNOLOGY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for VIX TECHNOLOGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for VIX TECHNOLOGY UK LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Termination of appointment of Robert William Cullingworth as a director on Aug 12, 2024	1 pages	TM01

Oct 16, 2024	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	1 pages	AD03

Oct 16, 2024	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	1 pages	AD02

Jul 10, 2024	Full accounts made up to Jun 30, 2023	36 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Registered office address changed from The Cottage Ridgecourt the Ridge Epsom Surrey KT18 7EP England to Ridgecourt the Ridge Epsom Surrey KT18 7EP on Mar 27, 2024	1 pages	AD01

Mar 27, 2024	Termination of appointment of David Maitland as a director on Mar 14, 2024	1 pages	TM01

Mar 27, 2024	Change of details for Vix Afc Ltd as a person with significant control on Apr 30, 2021	3 pages	PSC05

Mar 27, 2024	Appointment of Mr Harjinder Singh as a director on Feb 05, 2024	2 pages	AP01

Aug 17, 2023	Termination of appointment of Martyn James Jenkins as a director on Jul 26, 2023	1 pages	TM01

Aug 17, 2023	Appointment of Mr Robert William Cullingworth as a director on Jul 26, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Harjinder Singh as a secretary on Jul 26, 2023	2 pages	AP03

Apr 05, 2023	Full accounts made up to Jun 30, 2022	36 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Full accounts made up to Jun 30, 2021	37 pages	AA

Dec 23, 2021	Termination of appointment of Shane Peter Quinn as a director on Dec 22, 2021	1 pages	TM01

Dec 23, 2021	Director's details changed for Mr David Maitland on Jun 09, 2021	2 pages	CH01

Dec 22, 2021	Director's details changed for Mr Martyn James Jenkins on May 01, 2021	2 pages	CH01

Jun 15, 2021	Notification of Vix Afc Ltd as a person with significant control on Apr 30, 2021	1 pages	PSC02

Jun 15, 2021	Cessation of Vix Limited as a person with significant control on Apr 30, 2021	1 pages	PSC07

Jun 15, 2021	Cessation of Uil Limited as a person with significant control on Apr 30, 2021	1 pages	PSC07

Jun 09, 2021	Appointment of Mr David Maitland as a director on Jun 09, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Adrian Paul Kelly as a director on Jun 09, 2021	1 pages	TM01

View All Filings

Who are the officers of VIX TECHNOLOGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH, Harjinder The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom	Jul 26, 2023		Secretary	The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom					312542240001
SINGH, Harjinder The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom	Feb 05, 2024		Director	The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom	Australia	Australian	1986-5	Accountant	321097980001
BAKER, Stephen George The Mansion 123 High Street Earl Shilton LE9 7LR Leicester	Oct 08, 1998	Nov 30, 2007	Secretary	The Mansion 123 High Street Earl Shilton LE9 7LR Leicester		British		Company Director	62285830001
COULTHARD, Simon David Cambridge Science Park Milton Road CB4 0WW Cambridge 1st Floor, Unit 406 England	Mar 12, 2014	Nov 08, 2019	Secretary	Cambridge Science Park Milton Road CB4 0WW Cambridge 1st Floor, Unit 406 England					185958010001
DAVEY, Simon Nicholas Richmond Terrace 3121 Richmond 85c Victoria Australia	Sep 29, 2010	Mar 12, 2014	Secretary	Richmond Terrace 3121 Richmond 85c Victoria Australia					154471640001
DE NORMANN, Anthony Leigh 45e Courtfield Gardens SW5 0LZ London	May 02, 1995	Sep 07, 1998	Secretary	45e Courtfield Gardens SW5 0LZ London		British		Company Director	44124270001
MOSES, Maurice C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London	Jan 08, 2008	Mar 26, 2008	Secretary	C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London		British		Chartered Accountant	127624210001
SMITH, Richard Alexander Buchan 13 Crown Lane Benson OX10 6LP Wallingford Oxfordshire	Mar 26, 2008	Aug 27, 2010	Secretary	13 Crown Lane Benson OX10 6LP Wallingford Oxfordshire		British		Accountant	116071430001
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Mar 29, 1995	May 01, 1995	Secretary	206a Camberwell New Road SE5 0TH London		British			45956260001
ALLAN, Keith Hugh Tudor Gardens Machen CF83 8PD Caerphilly 7 Mid Glamorgan United Kingdom	Mar 26, 2008	Aug 27, 2010	Director	Tudor Gardens Machen CF83 8PD Caerphilly 7 Mid Glamorgan United Kingdom	United Kingdom	British	1952-8	Company Director	30079890002
BAKER, Stephen George The Mansion 123 High Street Earl Shilton LE9 7LR Leicester	Oct 08, 1998	Nov 30, 2007	Director	The Mansion 123 High Street Earl Shilton LE9 7LR Leicester		British	1967-9	Company Director	62285830001
BATEMAN, Timothy Patrick 168 Cowley Road CB4 0DL Cambridge Vix House Cambridgeshire	Jul 29, 2015	Apr 29, 2016	Director	168 Cowley Road CB4 0DL Cambridge Vix House Cambridgeshire	Australia	Australian	1970-2	Accountant	199463240001
BEETON, Matthew Henry 168 Cowley Road CB4 0DL Cambridge Acis House England	Aug 13, 2013	Jul 29, 2015	Director	168 Cowley Road CB4 0DL Cambridge Acis House England	United Kingdom	British	1971-10	Global Chief Operating Officer (Director)	180754920001
BROCK, Kevin John Colin Flat 1 Regency Court 36 Knyveton Road BH1 3QH Bournemouth Dorset	May 02, 1995	Apr 14, 1997	Director	Flat 1 Regency Court 36 Knyveton Road BH1 3QH Bournemouth Dorset	England	British	1960-12	Company Director	122901190001
BUCKLEY, Ian Wytie House Malthouse Close B50 4JB Broom Warwickshire	Sep 28, 2000	Aug 31, 2007	Director	Wytie House Malthouse Close B50 4JB Broom Warwickshire	United Kingdom	British	1950-1	Director	72966900002
BULL, Clifford The Boat House Braybank Old Mill Lane SL6 2BH Bray Berkshire	Mar 26, 2008	Aug 27, 2010	Director	The Boat House Braybank Old Mill Lane SL6 2BH Bray Berkshire	United Kingdom	British	1962-3	Co Director	30079870003
BUTTERWORTH, Alan Leslie 28 Hillfield Road NW6 1PZ London	Mar 26, 2008	Apr 23, 2009	Director	28 Hillfield Road NW6 1PZ London	United Kingdom	British	1962-6	Company Director	94855300001
CARROLL, James Frederic Passchendaele Street 3188 Hampton 7 Victoria Australia	Aug 27, 2010	Nov 26, 2010	Director	Passchendaele Street 3188 Hampton 7 Victoria Australia	Australia	Australian	1966-3	Director	112748560001
COLE, Graham Nigel House 168 Cowley Road CB4 0DL Cambridge Acis United Kingdom	Jan 01, 2012	Aug 13, 2013	Director	House 168 Cowley Road CB4 0DL Cambridge Acis United Kingdom	United Kingdom	British	1948-8	Company Director	33099880001
CULLINGWORTH, Robert William The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom	Jul 26, 2023	Aug 12, 2024	Director	The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom	United Kingdom	British	1971-12	Director	312542260001
DINNISON, Mark Hayden Latrobe Street Melbourne, Level 21, 380 Vic 3000 Australia	Apr 27, 2016	Jun 22, 2017	Director	Latrobe Street Melbourne, Level 21, 380 Vic 3000 Australia	Australia	New Zealander	1980-1	Chief Commercial Officer	207809050001
GALLAGHER, Steven Bruce 168 Cowley Road CB4 0DL Cambridge Vix House Cambridgeshire England	Aug 27, 2010	Apr 29, 2016	Director	168 Cowley Road CB4 0DL Cambridge Vix House Cambridgeshire England	Australia	Australian	1964-6	Global Chief Executive Officer (Director)	273532040001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Mar 29, 1995	May 02, 1995	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	Solicitor	32624810001
GULLIFORD, Craig Jonathan 81 Tyning Road BA15 2JW Winsley Wiltshire	Dec 18, 2003	Apr 30, 2009	Director	81 Tyning Road BA15 2JW Winsley Wiltshire	England	British	1970-5	Ops Director	168008820001
JENKINS, Martyn James The Ridge KT18 7EP Epsom The Cottage Ridgecourt Surrey England	Oct 16, 2019	Jul 26, 2023	Director	The Ridge KT18 7EP Epsom The Cottage Ridgecourt Surrey England	Australia	British	1975-7	Director	263520200002
JERVIS, Joel William Saplings Cold Ash Hill Cold Ash RG18 9PH Newbury Berkshire	Oct 17, 1999	Apr 14, 2005	Director	Saplings Cold Ash Hill Cold Ash RG18 9PH Newbury Berkshire		British	1950-3	Director	21331010001
KELLY, Adrian Paul Ridgecourt The Ridge KT18 7EP Epsom The Cottage Surrey England	Jun 22, 2017	Jun 09, 2021	Director	Ridgecourt The Ridge KT18 7EP Epsom The Cottage Surrey England	England	Irish	1967-1	Global Head Of Product	235469670001
MAITLAND, David Russell Ridgecourt The Ridge KT18 7EP Epsom The Cottage Surrey England	Jun 09, 2021	Mar 14, 2024	Director	Ridgecourt The Ridge KT18 7EP Epsom The Cottage Surrey England	United Kingdom	British	1963-11	Chief Operating Officer	326648000001
MARTIN, Andrew 49 Wellington Road AL1 5NJ St Albans Hertfordshire	May 02, 1995	Sep 07, 1998	Director	49 Wellington Road AL1 5NJ St Albans Hertfordshire		British	1965-7	Managing Director	67090050001
MILLER, Peter Burnell 63 Cowper Street IP4 5JA Ipswich Suffolk	Aug 10, 1999	Apr 14, 2005	Director	63 Cowper Street IP4 5JA Ipswich Suffolk	England	British	1958-11	Company Director	111653970001
MOSES, Maurice C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London	Jan 08, 2008	Jan 08, 2008	Director	C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London	United Kingdom	British	1956-10	Chartered Accountant	127624210001
O'CONNOR, John Maxwell House 168 Cowley Road CB4 0DL Cambridge Acis United Kingdom	Nov 26, 2010	Jun 28, 2013	Director	House 168 Cowley Road CB4 0DL Cambridge Acis United Kingdom	Australia	Australian	1963-3	Director	155975240001
PRESCOTT, Hugh William Finlay Middle Mill Farm DT7 3UB Lyme Regis Dorset	Jan 04, 1999	May 14, 1999	Director	Middle Mill Farm DT7 3UB Lyme Regis Dorset	England	British	1958-6	Managing Director	34305150002
QUINN, Shane Peter Cambridge Science Park Milton Road CB4 0WW Cambridge 1st Floor, Unit 406 England	Jun 22, 2017	Dec 22, 2021	Director	Cambridge Science Park Milton Road CB4 0WW Cambridge 1st Floor, Unit 406 England	Australia	Australian	1965-10	Ceo	235468600004
ROSS, Aaron 1 Fore Street Avenue Mooregate EC2Y 9DT London Suite 7023 England	Apr 27, 2016	Jul 03, 2020	Director	1 Fore Street Avenue Mooregate EC2Y 9DT London Suite 7023 England	England	British	1980-2	Managing Director (Emea)	207837950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIX TECHNOLOGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vix Afc Ltd

Apr 30, 2021

The Ridge

Epsom

KT18 7EP Surrey

Ridgecourt

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02649163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Uil Limited

Apr 06, 2016

Trinity Hall

43 Cedar Avenue

Hamilton, Hm12

Trinity Hall

Bermuda

Yes

Legal Form	Limited Company
Legal Authority	Bermudan Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Vix Limited

Apr 06, 2016

34 Bermudiana Road

Hamilton, Hm11

Bermuda

Yes

Legal Form	Limited Company
Legal Authority	Bermudan Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0