VIX Afc Limited

Company Name	VIX Afc Limited
Company Status	Active
Company Number	02649163
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)
Previous Names	Erg Transit Systems (UK) Ltd and VIX Technology (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Duncan Paul Saville
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian,British
Status	Current
Appointed	21 April 2021(29 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	The Cottage Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Steven Bruce Gallagher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	21 April 2021(29 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Cottage Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Mr Harjinder Singh
Status	Current
Appointed	31 July 2023(31 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Aaron Ross
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(32 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Stephanie Carmelita Saville
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(32 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Michael Edward Graley
Nationality	British
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	30 Foulds Close Gillingham Kent ME8 0QF

Director Name	Mr Peter Campbell Harley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 August 1992(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	66 Louise Street Nedlands Perth Western Australia 6009 Foreign

Director Name	Peter John Fogarty
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 August 1992(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	11 Goldsmith Road Claremont Western Australia 6010 Australia

Director Name	Mr Ole Steen Anderson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 March 1993(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 October 1993)
Role	Executive Director
Correspondence Address	Vaeldegardsvej 73a Gentofte Dk 2820

Secretary Name	Mr John Barlow
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	18 Holmcroft Coventry West Midlands CV2 2NL

Director Name	Richard Donald Howson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1994(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	11 Clarence Street South Perth 6151

Director Name	Mr Stephen James Bracegirdle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Village Farm Court Well Lane Llanvair Discded South Monmouthshire NP16 6RA Wales

Secretary Name	Mr Stephen James Bracegirdle
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Village Farm Court Well Lane Llanvair Discded South Monmouthshire NP16 6RA Wales

Director Name	Mr Martyn John Higgs
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2001)
Role	Operations Management
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Draycott Cheddar Somerset BS27 3SH

Secretary Name	Mr Martyn John Higgs
Nationality	British
Status	Resigned
Appointed	13 April 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2001)
Role	Operations Management
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Draycott Cheddar Somerset BS27 3SH

Director Name	Ian Douglas Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2001(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2001)
Role	Chief Financial Officer
Correspondence Address	247 Balcatta Road Balcatta Wa 6021 Australia

Secretary Name	Jeremy Prothero
Nationality	British
Status	Resigned
Appointed	09 March 2001(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bidston Road Birkenhead Merseyside CH43 6TN Wales

Director Name	Clare Lois Barrett-Lennard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2005)
Role	Lawyer
Correspondence Address	247 Balcatta Road Balcatta Wa 6021 Australia

Director Name	Mr Gary Constable
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(10 years after company formation)
Appointment Duration	8 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ

Director Name	David James Dans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2003(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 August 2004)
Role	Operations Manager
Correspondence Address	Hengstenberg 30 Overijse 3090 Belgium

Director Name	William John Bargmann
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2006)
Role	Lawyer
Correspondence Address	22 Boronia Crescent City Beach Western Australia 6015 Australia

Director Name	Mr James Frederic Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 2010)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	7 Passchendale St Hampton Victoria 3188 Australia

Director Name	Mr Steven Bruce Gallagher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(15 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 April 2016)
Role	Engineer
Country of Residence	Australia
Correspondence Address	28 Canterbury Road Middle Park Victoria 3206

Secretary Name	Ruth Maree Richardson-Clark
Nationality	Australian
Status	Resigned
Appointed	24 August 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	Eupopean Financial Controller
Correspondence Address	Rue Americaine 187-189 Brussels 1050 Belgium

Secretary Name	Glen Andrew Smith
Nationality	Australian
Status	Resigned
Appointed	06 March 2009(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 03 December 2009)
Role	Chartered Secretary
Correspondence Address	59 Pelican Ramble Yangebup Western Australia 6164 Australia

Secretary Name	Simon Nicholas Davey
Nationality	British
Status	Resigned
Appointed	03 December 2009(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2014)
Role	Company Director
Correspondence Address	6 Miles Street Richmond Victoria 3121

Director Name	Mr Graham Nigel Cole
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acis House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL

Director Name	Mr Matthew Henry Beeton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2015)
Role	Global Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Acis House 168 Cowley Road Cambridge CB4 0DL

Secretary Name	Mr Simon David Coulthard
Status	Resigned
Appointed	12 March 2014(22 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	First Floor, Unit 406 Cambridge Science Park Milton Road Cambridge CB4 0WW

Director Name	Mr Timothy Patrick Bateman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2015(23 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 April 2016)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Vix House 168 Cowley Road Cambridge CB4 0DL

Director Name	Mr Mark Hayden Dinnison
Date of Birth	January 1980 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 April 2016(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2017)
Role	Chief Commercial Officer
Country of Residence	Australia
Correspondence Address	Level 21 380 Latrobe Street Melbourne Vic 3000 Australia

Director Name	Mr Paul Jonathan Bethell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2023)
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	The Cottage Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Mr Martyn James Jenkins
Status	Resigned
Appointed	04 August 2021(29 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	Level 1 50 St George's Terrace Perth Wa 6000 Australia

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Erg Transit Systems Nv (Corporation)
Status	Resigned
Appointed	30 June 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2001)
Correspondence Address	Leuvensesteenweg 540 62 Zaventum B-1930 Belgium

Contact

Website	www.vixtechnology.com

Location

Registered Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,731,000
Gross Profit	£6,400,000
Net Worth	£643,000
Cash	£117,000
Current Liabilities	£2,089,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

15 December 2008	Delivered on: 22 December 2008 Satisfied on: 20 March 2009 Persons entitled: Utilico Limited Classification: Debenture Secured details: All monies due or to become due from the company and the principal borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 July 1994	Delivered on: 12 July 1994 Satisfied on: 18 April 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of london regional transport for Â£200,000. Particulars: The sum of Â£200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 56476752 and earmarked or designated by reference to the company. Fully Satisfied
26 August 1993	Delivered on: 2 September 1993 Satisfied on: 18 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 March 1993	Delivered on: 14 April 1993 Satisfied on: 18 April 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum ofÂ£217,375 together withinterest accrued now or to be held by the national westminster bank PLC on an account numbered 56439970 and earmarked or designated by refernce to the company. Fully Satisfied
30 October 1992	Delivered on: 10 November 1992 Satisfied on: 18 April 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£11,000.00 together with interest accrued now or to be held by the national westminster bank p@lc on an account numbered 56425570 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 30 June 2020 (11 pages)
7 July 2020	Termination of appointment of Aaron Ross as a director on 3 July 2020 (1 page)
27 May 2020	Director's details changed for Mr Shane Peter Quinn on 15 May 2020 (2 pages)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
8 January 2020	Director's details changed for Mr Shane Peter Quinn on 28 December 2019 (2 pages)
7 January 2020	Director's details changed for Mr Martyn James Jenkins on 28 December 2019 (2 pages)
12 November 2019	Termination of appointment of Simon David Coulthard as a secretary on 8 November 2019 (1 page)
18 October 2019	Termination of appointment of Grant Andrew Worner as a director on 16 October 2019 (1 page)
18 October 2019	Appointment of Mr Martyn James Jenkins as a director on 16 October 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 30 June 2018 (12 pages)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 30 June 2017 (13 pages)
22 December 2017	Accounts for a dormant company made up to 30 June 2017 (13 pages)
14 July 2017	Termination of appointment of Mark Hayden Dinnison as a director on 22 June 2017 (1 page)
14 July 2017	Appointment of Mr Grant Andrew Worner as a director on 22 June 2017 (2 pages)
14 July 2017	Appointment of Mr Adrian Paul Kelly as a director on 22 June 2017 (2 pages)
14 July 2017	Appointment of Mr Adrian Paul Kelly as a director on 22 June 2017 (2 pages)
14 July 2017	Appointment of Mr Grant Andrew Worner as a director on 22 June 2017 (2 pages)
14 July 2017	Appointment of Mr Shane Peter Quinn as a director on 22 June 2017 (2 pages)
14 July 2017	Termination of appointment of Mark Hayden Dinnison as a director on 22 June 2017 (1 page)
14 July 2017	Appointment of Mr Shane Peter Quinn as a director on 22 June 2017 (2 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (12 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (12 pages)
28 July 2016	Registered office address changed from Vix House 168 Cowley Road Cambridge CB4 0DL to First Floor, Unit 406 Cambridge Science Park Milton Road Cambridge CB4 0WW on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Vix House 168 Cowley Road Cambridge CB4 0DL to First Floor, Unit 406 Cambridge Science Park Milton Road Cambridge CB4 0WW on 28 July 2016 (1 page)
5 May 2016	Appointment of Mr Mark Hayden Dinnison as a director on 27 April 2016 (2 pages)
5 May 2016	Termination of appointment of Steven Bruce Gallagher as a director on 29 April 2016 (1 page)
5 May 2016	Appointment of Mr Aaron Ross as a director on 27 April 2016 (2 pages)
5 May 2016	Appointment of Mr Mark Hayden Dinnison as a director on 27 April 2016 (2 pages)
5 May 2016	Termination of appointment of Steven Bruce Gallagher as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Timothy Patrick Bateman as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Timothy Patrick Bateman as a director on 29 April 2016 (1 page)
5 May 2016	Appointment of Mr Aaron Ross as a director on 27 April 2016 (2 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8,053,000 (5 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8,053,000 (5 pages)
11 November 2015	Company name changed vix technology (uk) LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
11 November 2015	Full accounts made up to 30 June 2015 (21 pages)
11 November 2015	Company name changed vix technology (uk) LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
11 November 2015	Full accounts made up to 30 June 2015 (21 pages)
29 July 2015	Termination of appointment of Matthew Henry Beeton as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Matthew Henry Beeton as a director on 29 July 2015 (1 page)
29 July 2015	Appointment of Mr Timothy Patrick Bateman as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mr Timothy Patrick Bateman as a director on 29 July 2015 (2 pages)
13 March 2015	Registered office address changed from Acis House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL to Vix House 168 Cowley Road Cambridge CB4 0DL on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 8,053,000 (5 pages)
13 March 2015	Registered office address changed from Acis House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL to Vix House 168 Cowley Road Cambridge CB4 0DL on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 8,053,000 (5 pages)
18 December 2014	Full accounts made up to 30 June 2014 (22 pages)
18 December 2014	Full accounts made up to 30 June 2014 (22 pages)
17 March 2014	Termination of appointment of Simon Davey as a secretary (1 page)
17 March 2014	Termination of appointment of Simon Davey as a secretary (1 page)
14 March 2014	Appointment of Mr Simon David Coulthard as a secretary (2 pages)
14 March 2014	Appointment of Mr Simon David Coulthard as a secretary (2 pages)
11 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 8,053,000 (6 pages)
11 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 8,053,000 (6 pages)
10 December 2013	Full accounts made up to 30 June 2013 (56 pages)
10 December 2013	Full accounts made up to 30 June 2013 (56 pages)
29 August 2013	Termination of appointment of Graham Cole as a director (1 page)
29 August 2013	Termination of appointment of Graham Cole as a director (1 page)
21 August 2013	Appointment of Mr Matthew Beeton as a director (2 pages)
21 August 2013	Appointment of Mr Matthew Beeton as a director (2 pages)
26 July 2013	Memorandum and Articles of Association (7 pages)
26 July 2013	Memorandum and Articles of Association (7 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 8,053,000 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 8,053,000 (3 pages)
18 July 2013	Termination of appointment of John O'connor as a director (1 page)
18 July 2013	Termination of appointment of John O'connor as a director (1 page)
4 March 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
4 March 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
12 June 2012	Auditors resignation (1 page)
12 June 2012	Auditors resignation (1 page)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Mr Graham Nigel Cole as a director (2 pages)
15 February 2012	Appointment of Mr Graham Nigel Cole as a director (2 pages)
15 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
6 January 2011	Registered office address changed from Unit 1 Riverside Trading Estate Waters Meeting Road Bolton BL1 8TU on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Unit 1 Riverside Trading Estate Waters Meeting Road Bolton BL1 8TU on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Unit 1 Riverside Trading Estate Waters Meeting Road Bolton BL1 8TU on 6 January 2011 (1 page)
5 January 2011	Appointment of Mr John Maxwell O'connor as a director (2 pages)
5 January 2011	Appointment of Mr John Maxwell O'connor as a director (2 pages)
5 January 2011	Termination of appointment of James Carroll as a director (1 page)
5 January 2011	Termination of appointment of James Carroll as a director (1 page)
21 December 2010	Accounts for a medium company made up to 30 June 2010 (18 pages)
21 December 2010	Accounts for a medium company made up to 30 June 2010 (18 pages)
1 November 2010	Company name changed erg transit systems (uk) LTD\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
1 November 2010	Change of name notice (2 pages)
1 November 2010	Change of name notice (2 pages)
1 November 2010	Company name changed erg transit systems (uk) LTD\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
19 July 2010	Statement of capital on 19 July 2010 GBP 53,000 (4 pages)
19 July 2010	Statement of capital on 19 July 2010 GBP 53,000 (4 pages)
13 July 2010	Statement by directors (1 page)
13 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 29/06/2010 (6 pages)
13 July 2010	Solvency statement dated 29/06/10 (2 pages)
13 July 2010	Solvency statement dated 29/06/10 (2 pages)
13 July 2010	Statement by directors (1 page)
13 July 2010	Resolutions RES13 ‐ Cancel share prem a/c 29/06/2010 (6 pages)
16 January 2010	Termination of appointment of Glen Smith as a secretary (2 pages)
16 January 2010	Termination of appointment of Glen Smith as a secretary (2 pages)
16 January 2010	Appointment of Simon Nicholas Davey as a secretary (3 pages)
16 January 2010	Appointment of Simon Nicholas Davey as a secretary (3 pages)
3 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a medium company made up to 30 June 2009 (17 pages)
30 November 2009	Accounts for a medium company made up to 30 June 2009 (17 pages)
27 September 2009	Auditor's resignation (1 page)
27 September 2009	Auditor's resignation (1 page)
8 April 2009	Full accounts made up to 30 June 2007 (16 pages)
8 April 2009	Full accounts made up to 30 June 2008 (16 pages)
8 April 2009	Full accounts made up to 30 June 2008 (16 pages)
8 April 2009	Full accounts made up to 30 June 2007 (16 pages)
4 April 2009	Secretary appointed glen andrew smith (2 pages)
4 April 2009	Secretary appointed glen andrew smith (2 pages)
4 April 2009	Appointment terminated secretary ruth richardson-clark (1 page)
4 April 2009	Appointment terminated secretary ruth richardson-clark (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 December 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
21 November 2008	Return made up to 14/09/08; no change of members (4 pages)
21 November 2008	Return made up to 14/09/08; no change of members (4 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned;director resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2006	Full accounts made up to 30 June 2005 (14 pages)
13 January 2006	Full accounts made up to 30 June 2005 (14 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
13 October 2005	Return made up to 14/09/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 30 June 2004 (14 pages)
13 October 2005	Return made up to 14/09/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 30 June 2004 (14 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 April 2005	Full accounts made up to 30 June 2003 (15 pages)
27 April 2005	Full accounts made up to 30 June 2003 (15 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
18 November 2003	Full accounts made up to 30 June 2002 (15 pages)
18 November 2003	Full accounts made up to 30 June 2002 (15 pages)
12 November 2003	Auditor's resignation (1 page)
12 November 2003	Auditor's resignation (1 page)
9 October 2003	Return made up to 14/09/03; full list of members (7 pages)
9 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 30 June 2001 (16 pages)
18 September 2003	Full accounts made up to 30 June 2001 (16 pages)
1 May 2003	Registered office changed on 01/05/03 from: 4 the courtyard st peters office park calvin street the valley bolton BL1 8PB (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 4 the courtyard st peters office park calvin street the valley bolton BL1 8PB (1 page)
31 October 2002	Return made up to 14/09/02; full list of members (7 pages)
31 October 2002	Return made up to 14/09/02; full list of members (7 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Return made up to 14/09/01; full list of members (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: 42 higher bridge street bolton lancashire BL1 2HA (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 42 higher bridge street bolton lancashire BL1 2HA (1 page)
27 September 2001	Return made up to 14/09/01; full list of members (7 pages)
27 September 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 30 June 2000 (32 pages)
1 August 2001	Full accounts made up to 30 June 2000 (32 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
31 October 2000	Return made up to 14/09/00; full list of members (7 pages)
31 October 2000	Return made up to 14/09/00; full list of members (7 pages)
28 July 2000	Full accounts made up to 30 June 1999 (13 pages)
28 July 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1998 (14 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Full accounts made up to 30 June 1998 (14 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
26 November 1999	Ad 30/06/99--------- Â£ si 3000@1=3000 Â£ ic 50000/53000 (2 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 November 1999	Â£ nc 50000/53000 23/06/99 (1 page)
26 November 1999	Ad 30/06/99--------- Â£ si 3000@1=3000 Â£ ic 50000/53000 (2 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 November 1999	Â£ nc 50000/53000 23/06/99 (1 page)
26 November 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 100 barbirolli square manchester M2 3EY (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 100 barbirolli square manchester M2 3EY (1 page)
15 June 1999	Director's particulars changed (1 page)
26 May 1999	Company name changed aes prodata (uk) LIMITED\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed aes prodata (uk) LIMITED\certificate issued on 27/05/99 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
14 October 1998	Return made up to 14/09/98; no change of members 363(287) ‐ Registered office changed on 14/10/98 363(288) ‐ Director resigned (4 pages)
14 October 1998	Return made up to 14/09/98; no change of members 363(287) ‐ Registered office changed on 14/10/98 363(288) ‐ Director resigned (4 pages)
30 July 1998	Full accounts made up to 30 June 1997 (13 pages)
30 July 1998	Full accounts made up to 30 June 1997 (13 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
20 October 1997	Return made up to 14/09/97; full list of members (6 pages)
20 October 1997	Return made up to 14/09/97; full list of members (6 pages)
16 July 1997	Full accounts made up to 30 June 1996 (15 pages)
16 July 1997	Full accounts made up to 30 June 1996 (15 pages)
3 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
3 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
17 October 1996	Return made up to 14/09/96; no change of members (4 pages)
17 October 1996	Return made up to 14/09/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 June 1995 (15 pages)
3 August 1996	Full accounts made up to 30 June 1995 (15 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: 1 norfolk road rickmansworth hertfordshire WD3 1JY (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 1 norfolk road rickmansworth hertfordshire WD3 1JY (1 page)
21 September 1995	Return made up to 14/09/95; no change of members (6 pages)
21 September 1995	Return made up to 14/09/95; no change of members (6 pages)
20 July 1995	Secretary resigned (2 pages)
20 July 1995	Secretary resigned (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New secretary appointed (2 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 5 ensign business centre westwood way westwood business park coventry XCV4 8JA (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 5 ensign business centre westwood way westwood business park coventry XCV4 8JA (1 page)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
12 July 1994	Particulars of mortgage/charge (3 pages)
12 July 1994	Particulars of mortgage/charge (3 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)
2 September 1993	Particulars of mortgage/charge (3 pages)
2 September 1993	Particulars of mortgage/charge (3 pages)
14 April 1993	Particulars of mortgage/charge (3 pages)
14 April 1993	Particulars of mortgage/charge (3 pages)
10 November 1992	Particulars of mortgage/charge (3 pages)
10 November 1992	Particulars of mortgage/charge (3 pages)
12 October 1992	Ad 12/08/92--------- Â£ si 45000@1 (2 pages)
12 October 1992	Ad 12/08/92--------- Â£ si 45000@1 (2 pages)
12 October 1992	Nc inc already adjusted 12/08/92 (1 page)
12 October 1992	Nc inc already adjusted 12/08/92 (1 page)
10 July 1992	Company name changed\certificate issued on 10/07/92 (2 pages)
10 July 1992	Company name changed\certificate issued on 10/07/92 (2 pages)
8 November 1991	Ad 26/09/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 November 1991	Ad 26/09/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 September 1991	Incorporation (13 pages)
26 September 1991	Incorporation (13 pages)

VIX Afc Limited

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