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 - EPSOM

This company is listed in the following categories:
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 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 HARJINDER SINGH May 1986 Australian Director 2024-02-05 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 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 MARTYN JAMES JENKINS Jul 1975 British Director 2019-10-16 UNTIL 2023-07-26 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
JOEL WILLIAM JERVIS Mar 1950 British Director 1999-10-17 UNTIL 2005-04-14 RESIGNED
MR ALAN LESLIE BUTTERWORTH Jun 1962 British Director 2008-03-26 UNTIL 2009-04-23 RESIGNED
IAN BUCKLEY Jan 1950 British Director 2000-09-28 UNTIL 2007-08-31 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
CLIFFORD BULL Mar 1962 British Director 2008-03-26 UNTIL 2010-08-27 RESIGNED
MR ADRIAN PAUL KELLY Jan 1967 Irish Director 2017-06-22 UNTIL 2021-06-09 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 DAVID MAITLAND Nov 1963 British Director 2021-06-09 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vix Afc Ltd 2021-04-30 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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