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 |
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 | Unit 110, Pt 5f Office 3 Piccadilly Place M1 3BN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIX TECHNOLOGY UK LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VIX TECHNOLOGY UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for VIX TECHNOLOGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 38 pages | AA | ||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Vix Afc Ltd as a person with significant control on Mar 03, 2026 | 2 pages | PSC05 | ||
Appointment of David Hope as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Registered office address changed from Ridgecourt the Ridge Epsom Surrey KT18 7EP United Kingdom to Unit 110, Pt 5F Office 3 Piccadilly Place Manchester M1 3BN on Mar 03, 2026 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||
Second filing of Confirmation Statement dated Mar 20, 2017 | 6 pages | RP04CS01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert William Cullingworth as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of David Maitland as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Change of details for Vix Afc Ltd as a person with significant control on Apr 30, 2021 | 3 pages | PSC05 | ||
Appointment of Mr Harjinder Singh as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martyn James Jenkins as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert William Cullingworth as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Harjinder Singh as a secretary on Jul 26, 2023 | 2 pages | AP03 | ||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 37 pages | AA | ||
Termination of appointment of Shane Peter Quinn as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Who are the officers of VIX TECHNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Harjinder | Secretary | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | 312542240001 | |||||||
| HOPE, David | Director | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | United Kingdom | British | 281182920001 | |||||
| SINGH, Harjinder | Director | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | Australia | Australian | 321097980001 | |||||
| BAKER, Stephen George | Secretary | The Mansion 123 High Street Earl Shilton LE9 7LR Leicester | British | 62285830001 | ||||||
| COULTHARD, Simon David | Secretary | Cambridge Science Park Milton Road CB4 0WW Cambridge 1st Floor, Unit 406 England | 185958010001 | |||||||
| DAVEY, Simon Nicholas | Secretary | Richmond Terrace 3121 Richmond 85c Victoria Australia | 154471640001 | |||||||
| DE NORMANN, Anthony Leigh | Secretary | 45e Courtfield Gardens SW5 0LZ London | British | 44124270001 | ||||||
| MOSES, Maurice | Secretary | C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London | British | 127624210001 | ||||||
| SMITH, Richard Alexander Buchan | Secretary | 13 Crown Lane Benson OX10 6LP Wallingford Oxfordshire | British | 116071430001 | ||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||
| ALLAN, Keith Hugh | Director | Tudor Gardens Machen CF83 8PD Caerphilly 7 Mid Glamorgan United Kingdom | United Kingdom | British | 30079890002 | |||||
| BAKER, Stephen George | Director | The Mansion 123 High Street Earl Shilton LE9 7LR Leicester | British | 62285830001 | ||||||
| BATEMAN, Timothy Patrick | Director | 168 Cowley Road CB4 0DL Cambridge Vix House Cambridgeshire | Australia | Australian | 199463240001 | |||||
| BEETON, Matthew Henry | Director | 168 Cowley Road CB4 0DL Cambridge Acis House England | United Kingdom | British | 180754920001 | |||||
| BROCK, Kevin John Colin | Director | Flat 1 Regency Court 36 Knyveton Road BH1 3QH Bournemouth Dorset | England | British | 122901190001 | |||||
| BUCKLEY, Ian | Director | Wytie House Malthouse Close B50 4JB Broom Warwickshire | United Kingdom | British | 72966900002 | |||||
| BULL, Clifford | Director | The Boat House Braybank Old Mill Lane SL6 2BH Bray Berkshire | United Kingdom | British | 30079870003 | |||||
| BUTTERWORTH, Alan Leslie | Director | 28 Hillfield Road NW6 1PZ London | United Kingdom | British | 94855300001 | |||||
| CARROLL, James Frederic | Director | Passchendaele Street 3188 Hampton 7 Victoria Australia | Australia | Australian | 112748560001 | |||||
| COLE, Graham Nigel | Director | House 168 Cowley Road CB4 0DL Cambridge Acis United Kingdom | United Kingdom | British | 33099880001 | |||||
| CULLINGWORTH, Robert William | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | United Kingdom | British | 312542260001 | |||||
| DINNISON, Mark Hayden | Director | Latrobe Street Melbourne, Level 21, 380 Vic 3000 Australia | Australia | New Zealander | 207809050001 | |||||
| GALLAGHER, Steven Bruce | Director | 168 Cowley Road CB4 0DL Cambridge Vix House Cambridgeshire England | Australia | Australian | 273532040001 | |||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| GULLIFORD, Craig Jonathan | Director | 81 Tyning Road BA15 2JW Winsley Wiltshire | England | British | 168008820001 | |||||
| JENKINS, Martyn James | Director | The Ridge KT18 7EP Epsom The Cottage Ridgecourt Surrey England | Australia | British | 263520200002 | |||||
| JERVIS, Joel William | Director | Saplings Cold Ash Hill Cold Ash RG18 9PH Newbury Berkshire | British | 21331010001 | ||||||
| KELLY, Adrian Paul | Director | Ridgecourt The Ridge KT18 7EP Epsom The Cottage Surrey England | United Kingdom | British | 235469670001 | |||||
| MAITLAND, David Russell | Director | Ridgecourt The Ridge KT18 7EP Epsom The Cottage Surrey England | United Kingdom | British | 326648000001 | |||||
| MARTIN, Andrew | Director | 49 Wellington Road AL1 5NJ St Albans Hertfordshire | British | 67090050001 | ||||||
| MILLER, Peter Burnell | Director | 63 Cowper Street IP4 5JA Ipswich Suffolk | England | British | 111653970001 | |||||
| MOSES, Maurice | Director | C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London | United Kingdom | British | 127624210001 | |||||
| O'CONNOR, John Maxwell | Director | House 168 Cowley Road CB4 0DL Cambridge Acis United Kingdom | Australia | Australian | 155975240001 | |||||
| PRESCOTT, Hugh William Finlay | Director | Middle Mill Farm DT7 3UB Lyme Regis Dorset | England | British | 34305150002 | |||||
| QUINN, Shane Peter | Director | Cambridge Science Park Milton Road CB4 0WW Cambridge 1st Floor, Unit 406 England | Australia | Australian | 235468600004 |
Who are the persons with significant control of VIX TECHNOLOGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uil Limited | Apr 06, 2016 | Trinity Hall 43 Cedar Avenue Hamilton, Hm12 Trinity Hall Bermuda Bermuda | Yes | ||||||||||
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Natures of Control
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| Vix Limited | Apr 06, 2016 | 34 Bermudiana Road Hamilton, Hm11 34 Bermuda Bermuda | Yes | ||||||||||
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Natures of Control
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| Vix Afc Ltd | Apr 06, 2016 | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | No | ||||||||||
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Natures of Control
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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