VIX TECHNOLOGY UK LIMITED - EPSOM
Company Profile | Company Filings |
Overview
VIX TECHNOLOGY UK LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
VIX TECHNOLOGY UK LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039051. The accounts status is FULL and accounts are next due on 31/03/2024.
VIX TECHNOLOGY UK LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039051. The accounts status is FULL and accounts are next due on 31/03/2024.
VIX TECHNOLOGY UK LIMITED - EPSOM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE COTTAGE RIDGECOURT
EPSOM
SURREY
KT18 7EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIX TECHNOLOGY LIMITED (until 11/11/2015)
VIX TECHNOLOGY LIMITED (until 11/11/2015)
VIX ACIS LIMITED (until 01/07/2014)
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM CULLINGWORTH | Dec 1971 | British | Director | 2023-07-26 | CURRENT |
MR HARJINDER SINGH | Secretary | 2023-07-26 | CURRENT | ||
MR DAVID MAITLAND | Nov 1963 | British | Director | 2021-06-09 | CURRENT |
DHARMINDER SINGH SANDHU | Sep 1967 | British | Director | 2008-01-08 UNTIL 2010-08-27 | RESIGNED |
MR RICHARD ALEXANDER BUCHAN SMITH | Nov 1969 | British | Director | 2008-03-26 UNTIL 2010-08-27 | RESIGNED |
MR IAN WILLIAM SIMPSON | Jun 1941 | British | Director | 1995-05-02 UNTIL 1998-05-15 | RESIGNED |
KEITH JOHN TOMPSON | Nov 1964 | British | Director | 2001-02-08 UNTIL 2007-12-21 | RESIGNED |
MR AARON ROSS | Feb 1980 | British | Director | 2016-04-27 UNTIL 2020-07-03 | RESIGNED |
MR SHANE PETER QUINN | Oct 1965 | Australian | Director | 2017-06-22 UNTIL 2021-12-22 | RESIGNED |
MR HUGH WILLIAM FINLAY PRESCOTT | Jun 1958 | British | Director | 1999-01-04 UNTIL 1999-05-14 | RESIGNED |
MR JOHN MAXWELL O'CONNOR | Mar 1963 | Australian | Director | 2010-11-26 UNTIL 2013-06-28 | RESIGNED |
MR MAURICE MOSES | Oct 1956 | British | Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED |
PETER BURNELL MILLER | Nov 1958 | British | Director | 1999-08-10 UNTIL 2005-04-14 | RESIGNED |
GEOFFREY TAYLOR | Oct 1961 | British | Director | 1998-10-08 UNTIL 1998-11-30 | RESIGNED |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 1995-03-29 UNTIL 1995-05-01 | RESIGNED |
MR RICHARD ALEXANDER BUCHAN SMITH | Nov 1969 | British | Secretary | 2008-03-26 UNTIL 2010-08-27 | RESIGNED |
MR MAURICE MOSES | Oct 1956 | British | Secretary | 2008-01-08 UNTIL 2008-03-26 | RESIGNED |
ANTHONY LEIGH DE NORMANN | Jun 1961 | British | Secretary | 1995-05-02 UNTIL 1998-09-07 | RESIGNED |
MR SIMON NICHOLAS DAVEY | Secretary | 2010-09-29 UNTIL 2014-03-12 | RESIGNED | ||
MR SIMON DAVID COULTHARD | Secretary | 2014-03-12 UNTIL 2019-11-08 | RESIGNED | ||
STEPHEN GEORGE BAKER | Sep 1967 | British | Secretary | 1998-10-08 UNTIL 2007-11-30 | RESIGNED |
MR CRAIG JONATHAN GULLIFORD | May 1970 | British | Director | 2003-12-18 UNTIL 2009-04-30 | RESIGNED |
MR GRANT ANDREW WORNER | Jun 1967 | Australian | Director | 2017-06-22 UNTIL 2019-10-16 | RESIGNED |
STEPHEN GEORGE BAKER | Sep 1967 | British | Director | 1998-10-08 UNTIL 2007-11-30 | RESIGNED |
MR STEVEN BRUCE GALLAGHER | Jun 1964 | British | Director | 2010-08-27 UNTIL 2016-04-29 | RESIGNED |
MR MARK HAYDEN DINNISON | Jan 1980 | New Zealander | Director | 2016-04-27 UNTIL 2017-06-22 | RESIGNED |
MR GRAHAM NIGEL COLE | Aug 1948 | British | Director | 2012-01-01 UNTIL 2013-08-13 | RESIGNED |
MR JAMES FREDERIC CARROLL | Mar 1966 | Australian | Director | 2010-08-27 UNTIL 2010-11-26 | RESIGNED |
MR ALAN LESLIE BUTTERWORTH | Jun 1962 | British | Director | 2008-03-26 UNTIL 2009-04-23 | RESIGNED |
MR MARTYN JAMES JENKINS | Jul 1975 | British | Director | 2019-10-16 UNTIL 2023-07-26 | RESIGNED |
CLIFFORD BULL | Mar 1962 | British | Director | 2008-03-26 UNTIL 2010-08-27 | RESIGNED |
MR KEVIN JOHN COLIN BROCK | Dec 1960 | British | Director | 1995-05-02 UNTIL 1997-04-14 | RESIGNED |
MR MATTHEW HENRY BEETON | Oct 1971 | British | Director | 2013-08-13 UNTIL 2015-07-29 | RESIGNED |
MR TIMOTHY PATRICK BATEMAN | Feb 1970 | Australian | Director | 2015-07-29 UNTIL 2016-04-29 | RESIGNED |
MR VINCENT ROBERT SMITH | May 1958 | British | Director | 1998-10-08 UNTIL 2005-04-14 | RESIGNED |
KEITH HUGH ALLAN | Aug 1952 | British | Director | 2008-03-26 UNTIL 2010-08-27 | RESIGNED |
IAN BUCKLEY | Jan 1950 | British | Director | 2000-09-28 UNTIL 2007-08-31 | RESIGNED |
JOEL WILLIAM JERVIS | Mar 1950 | British | Director | 1999-10-17 UNTIL 2005-04-14 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 1995-03-29 UNTIL 1995-05-02 | RESIGNED |
ANDREW MARTIN | Jul 1965 | British | Director | 1995-05-02 UNTIL 1998-09-07 | RESIGNED |
MR CHRISTOPHER KENTIGERN WELSH | Jan 1957 | British | Director | 2001-11-29 UNTIL 2005-04-14 | RESIGNED |
PATRICK WILLIAM WALKER | Jun 1962 | British | Director | 1998-10-08 UNTIL 2005-04-14 | RESIGNED |
WOUTER DIRK VAN DIJL | Aug 1954 | Dutch American | Director | 1999-08-10 UNTIL 2003-09-29 | RESIGNED |
MR ADRIAN PAUL KELLY | Jan 1967 | Irish | Director | 2017-06-22 UNTIL 2021-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vix Afc Ltd | 2021-04-30 | Epsom | Ownership of shares 75 to 100 percent | |
Uil Limited | 2016-04-06 - 2021-04-30 | Hamilton, Hm12 Bermuda | Ownership of shares 25 to 50 percent | |
Vix Limited | 2016-04-06 - 2021-04-30 | Hamilton, Hm11 Bermuda | Ownership of shares 50 to 75 percent |