VIX Technology UK Limited

Company Name	VIX Technology UK Limited
Directors	Robert William Cullingworth and Harjinder Singh
Company Status	Active
Company Number	03039051
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert William Cullingworth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(28 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Mr Harjinder Singh
Status	Current
Appointed	26 July 2023(28 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Harjinder Singh
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	05 February 2024(28 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Accountant
Country of Residence	Australia
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Andrew Martin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 1998)
Role	Managing Director
Correspondence Address	49 Wellington Road St Albans Hertfordshire AL1 5NJ

Director Name	Mr Kevin John Colin Brock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Regency Court 36 Knyveton Road Bournemouth Dorset BH1 3QH

Secretary Name	Anthony Leigh De Normann
Nationality	British
Status	Resigned
Appointed	02 May 1995(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	45e Courtfield Gardens London SW5 0LZ

Director Name	Stephen George Baker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	The Mansion 123 High Street Earl Shilton Leicester LE9 7LR

Secretary Name	Stephen George Baker
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	The Mansion 123 High Street Earl Shilton Leicester LE9 7LR

Director Name	Mr Hugh William Finlay Prescott
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Middle Mill Farm Lyme Regis Dorset DT7 3UB

Director Name	Mr Peter Burnell Miller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Cowper Street Ipswich Suffolk IP4 5JA

Director Name	Joel William Jervis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1999(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 2005)
Role	Company Director
Correspondence Address	Saplings Cold Ash Hill Cold Ash Newbury Berkshire RG18 9PH

Director Name	Mr Ian Buckley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wytie House Malthouse Close Broom Warwickshire B50 4JB

Director Name	Mr Craig Jonathan Gulliford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2009)
Role	Ops Director
Country of Residence	England
Correspondence Address	81 Tyning Road Winsley Wiltshire BA15 2JW

Director Name	Mr Maurice Moses
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(12 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alix Partners Ltd 20 Balderton Street London W1K 6TL

Secretary Name	Mr Maurice Moses
Nationality	British
Status	Resigned
Appointed	08 January 2008(12 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alix Partners Ltd 20 Balderton Street London W1K 6TL

Director Name	Mr Alan Leslie Butterworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(13 years after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hillfield Road London NW6 1PZ

Director Name	Clifford Bull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Boat House Braybank Old Mill Lane Bray Berkshire SL6 2BH

Director Name	Keith Hugh Allan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Tudor Gardens Machen Caerphilly Mid Glamorgan CF83 8PD Wales

Secretary Name	Mr Richard Alexander Buchan Smith
Nationality	British
Status	Resigned
Appointed	26 March 2008(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Crown Lane Benson Wallingford Oxfordshire OX10 6LP

Director Name	Mr Steven Bruce Gallagher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(15 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2016)
Role	Global Chief Executive Officer (Director)
Country of Residence	Australia
Correspondence Address	Vix House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL

Director Name	Mr James Frederic Carroll
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 2010(15 years, 5 months after company formation)
Appointment Duration	3 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7 Passchendaele Street Hampton Victoria 3188

Secretary Name	Mr Simon Nicholas Davey
Status	Resigned
Appointed	29 September 2010(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2014)
Role	Company Director
Correspondence Address	85c Richmond Terrace Richmond Victoria 3121

Director Name	Mr John Maxwell O'Connor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2010(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Acis House 168 Cowley Road Cambridge CB4 0DL

Director Name	Mr Graham Nigel Cole
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 9 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 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(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2015)
Role	Global Chief Operating Officer (Director)
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(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	1st 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(20 years, 4 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 Cambridgeshire 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(21 years, 1 month 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 Aaron Ross
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2020)
Role	Managing Director (Emea)
Country of Residence	England
Correspondence Address	Suite 7023 1 Fore Street Avenue Mooregate London EC2Y 9DT

Director Name	Mr Adrian Paul Kelly
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2017(22 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2021)
Role	Global Head Of Product
Country of Residence	England
Correspondence Address	The Cottage Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Shane Peter Quinn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2017(22 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2021)
Role	CEO
Country of Residence	Australia
Correspondence Address	1st Floor, Unit 406 Cambridge Science Park Milton Road Cambridge CB4 0WW

Director Name	Mr Martyn James Jenkins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Cottage Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr David Maitland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Cottage Ridgecourt The Ridge Epsom Surrey KT18 7EP

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	£12,376,000
Gross Profit	£4,165,000
Net Worth	£1,334,000
Cash	£169,000
Current Liabilities	£6,781,000

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

27 January 2011	Delivered on: 1 February 2011 Satisfied on: 21 June 2014 Persons entitled: Barclays Bank PLC Classification: Deed of 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 charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re vix acis limited business premium account number 33123367. Fully Satisfied
12 August 2009	Delivered on: 18 August 2009 Satisfied on: 8 September 2010 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to any finance party or their assignee or successor 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
3 April 2008	Delivered on: 23 April 2008 Satisfied on: 25 September 2009 Persons entitled: Cetp Participations Sarl Sicar and Cetp Co-Investment Sarl Sicar (The Secured Parties) Classification: Guarantee & debenture Secured details: All monies due or to become due from each group company to the secured parties 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
10 November 2006	Delivered on: 18 November 2006 Satisfied on: 25 September 2009 Persons entitled: Barclays Bank PLC Acting as Security Trustee for Itself and Each of the Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due by any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property at C4 knaves beach business centre loudwater high wycombe buckinghamshire. The l/h property at second floor deanland house cowley road cambridge. The l/h property at unit 5 woodland close clipstone nottinghamshire. For further details of property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 April 2005	Delivered on: 20 April 2005 Satisfied on: 5 December 2006 Persons entitled: Inflexion Managers Limited (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the holders from time to time of the loan stock issued or all monies due or to become due from the issuer or any member(s) of the group to the stockholders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all estates and interests in any property and all buildings and fixtures thereon, the proceeds of sale of all or any part thereof. By way of fixed charge all securities together with all related rights and assigns all of the insurances.. See the mortgage charge document for full details. Fully Satisfied
14 April 2005	Delivered on: 20 April 2005 Satisfied on: 28 February 2007 Persons entitled: Barclays Bank PLC Acting as Security Trustee for Itself and for Each of the Finance Parties(The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 October 1998	Delivered on: 22 October 1998 Satisfied on: 6 January 2005 Persons entitled: Cairnsford Associates Limitedas Agent for Itself and the Holders from Time to Time of the Notes Issued by the Company Pursuant to the Loan Note Instrument (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a acis house unit C4 knaves beach business park loudwater high wycombe..l/h property k/a unit 10 derby trading estate stalls row derby together with all buildings and fixtures thereon and the proceeds of sale..floating charge over the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
3 February 1998	Delivered on: 5 February 1998 Satisfied on: 21 June 2014 Persons entitled: Madge Networks Limited Classification: Rent deposit deed Secured details: Â£25,822.50 due from the company to the chargee. Particulars: All sums of money which may at the date of the rent deposit deed or at any time after that date be deposited in an account opened in the name of the company. Fully Satisfied
2 June 2011	Delivered on: 3 June 2011 Satisfied on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
9 October 1996	Delivered on: 14 October 1996 Satisfied on: 28 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 2017	Delivered on: 19 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 August 2015	Delivered on: 20 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 November 2020	Director's details changed for Mr Adrian Paul Kelly on 26 November 2020 (2 pages)
5 November 2020	Full accounts made up to 30 June 2020 (37 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)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
13 March 2020	Full accounts made up to 30 June 2019 (32 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	Appointment of Mr Martyn James Jenkins as a director on 16 October 2019 (2 pages)
18 October 2019	Termination of appointment of Grant Andrew Worner as a director on 16 October 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
9 November 2018	Full accounts made up to 30 June 2018 (32 pages)
29 August 2018	Director's details changed for Mr Shane Peter Quinn on 28 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Grant Andrew Worner on 28 August 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 30 June 2017 (30 pages)
22 December 2017	Full accounts made up to 30 June 2017 (30 pages)
14 July 2017	Appointment of Mr Adrian Paul Kelly 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 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	Appointment of Mr Adrian Paul Kelly 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	Appointment of Mr Grant Andrew Worner 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)
19 May 2017	Registration of charge 030390510012, created on 3 May 2017 (4 pages)
19 May 2017	Registration of charge 030390510012, created on 3 May 2017 (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
12 January 2017	Full accounts made up to 30 June 2016 (29 pages)
12 January 2017	Full accounts made up to 30 June 2016 (29 pages)
28 July 2016	Registered office address changed from Vix House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL to 1st 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 Cambridgeshire CB4 0DL to 1st Floor, Unit 406 Cambridge Science Park Milton Road Cambridge CB4 0WW on 28 July 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 Aaron Ross as a director on 27 April 2016 (2 pages)
4 May 2016	Termination of appointment of Steven Bruce Gallagher as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Timothy Patrick Bateman as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Mark Hayden Dinnison as a director on 27 April 2016 (2 pages)
4 May 2016	Termination of appointment of Timothy Patrick Bateman as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Steven Bruce Gallagher as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Mark Hayden Dinnison as a director on 27 April 2016 (2 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5,115,689 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5,115,689 (5 pages)
4 December 2015	Full accounts made up to 30 June 2015 (21 pages)
4 December 2015	Full accounts made up to 30 June 2015 (21 pages)
3 December 2015	Satisfaction of charge 10 in full (1 page)
3 December 2015	Satisfaction of charge 10 in full (1 page)
11 November 2015	Company name changed vix technology 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	Company name changed vix technology LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
30 September 2015	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
30 September 2015	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
20 August 2015	Registration of charge 030390510011, created on 13 August 2015 (5 pages)
20 August 2015	Registration of charge 030390510011, created on 13 August 2015 (5 pages)
29 July 2015	Appointment of Mr Timothy Patrick Bateman as a director on 29 July 2015 (2 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)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 5,115,689 (5 pages)
15 April 2015	Registered office address changed from Acis House 168 Cowley Road Cambridge CB4 0DL to Vix House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Mr Steven Bruce Gallagher on 21 March 2014 (2 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 5,115,689 (5 pages)
15 April 2015	Director's details changed for Mr Matthew Beeton on 21 March 2014 (2 pages)
15 April 2015	Director's details changed for Mr Steven Bruce Gallagher on 21 March 2014 (2 pages)
15 April 2015	Registered office address changed from Acis House 168 Cowley Road Cambridge CB4 0DL to Vix House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Mr Matthew Beeton on 21 March 2014 (2 pages)
18 December 2014	Full accounts made up to 30 June 2014 (21 pages)
18 December 2014	Full accounts made up to 30 June 2014 (21 pages)
1 July 2014	Company name changed vix acis LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
1 July 2014	Company name changed vix acis LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
21 June 2014	Satisfaction of charge 9 in full (4 pages)
21 June 2014	Satisfaction of charge 2 in full (4 pages)
21 June 2014	Satisfaction of charge 9 in full (4 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5,115,689 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5,115,689 (5 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)
10 December 2013	Full accounts made up to 30 June 2013 (21 pages)
10 December 2013	Full accounts made up to 30 June 2013 (21 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)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
25 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 5,115,689 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 5,115,689 (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)
2 April 2013	Registered office address changed from Acis House Cowley Road Cambridge Cambridgeshire CB4 0DL on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Acis House Cowley Road Cambridge Cambridgeshire CB4 0DL on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Registered office address changed from Acis House Cowley Road Cambridge Cambridgeshire CB4 0DL on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Full accounts made up to 30 June 2012 (21 pages)
4 March 2013	Full accounts made up to 30 June 2012 (21 pages)
11 September 2012	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 (18 pages)
11 September 2012	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 (18 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 September 2012 (8 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 September 2012 (8 pages)
2 April 2012	Full accounts made up to 30 June 2011 (23 pages)
2 April 2012	Full accounts made up to 30 June 2011 (23 pages)
14 March 2012	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
14 March 2012	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
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)
22 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 April 2011	Full accounts made up to 30 September 2010 (32 pages)
4 April 2011	Full accounts made up to 30 September 2010 (32 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 November 2010	Appointment of Mr John Maxwell O'connor as a director (2 pages)
26 November 2010	Termination of appointment of James Carroll as a director (1 page)
26 November 2010	Appointment of Mr John Maxwell O'connor as a director (2 pages)
26 November 2010	Termination of appointment of James Carroll as a director (1 page)
1 November 2010	Change of name notice (2 pages)
1 November 2010	Company name changed advanced communication and information systems LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
1 November 2010	Company name changed advanced communication and information systems LIMITED\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)
29 September 2010	Appointment of Mr Simon Nicholas Davey as a secretary (2 pages)
29 September 2010	Appointment of Mr Simon Nicholas Davey as a secretary (2 pages)
23 September 2010	Termination of appointment of Richard Smith as a secretary (1 page)
23 September 2010	Termination of appointment of Clifford Bull as a director (1 page)
23 September 2010	Termination of appointment of Richard Smith as a secretary (1 page)
23 September 2010	Appointment of Mr James Frederic Carroll as a director (2 pages)
23 September 2010	Appointment of Mr Steven Bruce Gallagher as a director (2 pages)
23 September 2010	Termination of appointment of Richard Smith as a director (1 page)
23 September 2010	Termination of appointment of Dharminder Sandhu as a director (1 page)
23 September 2010	Termination of appointment of Dharminder Sandhu as a director (1 page)
23 September 2010	Appointment of Mr James Frederic Carroll as a director (2 pages)
23 September 2010	Termination of appointment of Keith Allan as a director (1 page)
23 September 2010	Termination of appointment of Clifford Bull as a director (1 page)
23 September 2010	Termination of appointment of Richard Smith as a director (1 page)
23 September 2010	Termination of appointment of Keith Allan as a director (1 page)
23 September 2010	Appointment of Mr Steven Bruce Gallagher as a director (2 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 June 2010	Full accounts made up to 30 September 2009 (31 pages)
30 June 2010	Full accounts made up to 30 September 2009 (31 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Clifford Bull on 20 March 2010 (2 pages)
20 April 2010	Director's details changed for Clifford Bull on 20 March 2010 (2 pages)
20 April 2010	Director's details changed for Keith Hugh Allan on 20 March 2010 (2 pages)
20 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Keith Hugh Allan on 20 March 2010 (2 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 October 2009	Full accounts made up to 30 September 2008 (25 pages)
8 October 2009	Full accounts made up to 30 September 2008 (25 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 8 (32 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 8 (32 pages)
8 July 2009	Director's change of particulars / keith allan / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / keith allan / 08/07/2009 (1 page)
1 May 2009	Appointment terminated director alan butterworth (1 page)
1 May 2009	Appointment terminated director alan butterworth (1 page)
1 May 2009	Appointment terminated director craig gulliford (1 page)
1 May 2009	Appointment terminated director craig gulliford (1 page)
17 April 2009	Return made up to 20/03/09; full list of members (6 pages)
17 April 2009	Return made up to 20/03/09; full list of members (6 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Registered office changed on 08/04/2009 from acis house 168 cowley road cambridge cambridgeshire CB4 0DL united kingdom (1 page)
8 April 2009	Registered office changed on 08/04/2009 from acis house 168 cowley road cambridge cambridgeshire CB4 0DL united kingdom (1 page)
8 April 2009	Location of debenture register (1 page)
19 February 2009	Director's change of particulars / dharminder sandhu / 10/02/2009 (1 page)
19 February 2009	Director's change of particulars / dharminder sandhu / 10/02/2009 (1 page)
10 February 2009	Registered office changed on 10/02/2009 from unit C4 knaves beech business centre loudwater buckinghamshire HP10 9QR (1 page)
10 February 2009	Registered office changed on 10/02/2009 from unit C4 knaves beech business centre loudwater buckinghamshire HP10 9QR (1 page)
27 December 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
27 December 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
1 October 2008	Appointment terminate, director and secretary maurice moses logged form (1 page)
1 October 2008	Appointment terminate, director and secretary maurice moses logged form (1 page)
30 April 2008	Director and secretary appointed richard smith (2 pages)
30 April 2008	Director and secretary appointed richard smith (2 pages)
24 April 2008	Director appointed clifford bull (2 pages)
24 April 2008	Director appointed keith allan (2 pages)
24 April 2008	Director appointed alan butterworth (2 pages)
24 April 2008	Director appointed clifford bull (2 pages)
24 April 2008	Director appointed keith allan (2 pages)
24 April 2008	Director appointed alan butterworth (2 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
10 April 2008	Return made up to 20/03/08; full list of members (8 pages)
10 April 2008	Return made up to 20/03/08; full list of members (8 pages)
9 April 2008	Registered office changed on 09/04/2008 from acis house unit C4 knaves beech business centre loudwater buckinghamshire HP10 9QR (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Registered office changed on 09/04/2008 from acis house unit C4 knaves beech business centre loudwater buckinghamshire HP10 9QR (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of debenture register (1 page)
9 April 2008	Location of debenture register (1 page)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Secretary resigned;director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	Full accounts made up to 31 March 2007 (25 pages)
16 January 2008	Full accounts made up to 31 March 2007 (25 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
3 April 2007	Return made up to 20/03/07; full list of members (11 pages)
3 April 2007	Return made up to 20/03/07; full list of members (11 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of assistance for shares acquisition (25 pages)
13 December 2006	Declaration of assistance for shares acquisition (25 pages)
13 December 2006	Declaration of assistance for shares acquisition (25 pages)
13 December 2006	Declaration of assistance for shares acquisition (25 pages)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Full accounts made up to 31 March 2006 (24 pages)
29 November 2006	Full accounts made up to 31 March 2006 (24 pages)
27 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 November 2006	Particulars of mortgage/charge (25 pages)
18 November 2006	Particulars of mortgage/charge (25 pages)
22 May 2006	Memorandum and Articles of Association (26 pages)
22 May 2006	Memorandum and Articles of Association (26 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2006	Return made up to 20/03/06; full list of members (11 pages)
20 April 2006	Return made up to 20/03/06; full list of members (11 pages)
24 February 2006	Full accounts made up to 31 March 2005 (22 pages)
24 February 2006	Full accounts made up to 31 March 2005 (22 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
22 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 April 2005	Declaration of assistance for shares acquisition (7 pages)
22 April 2005	Declaration of assistance for shares acquisition (7 pages)
22 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2005	Declaration of assistance for shares acquisition (8 pages)
22 April 2005	Declaration of assistance for shares acquisition (8 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2005	Particulars of mortgage/charge (11 pages)
20 April 2005	Particulars of mortgage/charge (11 pages)
20 April 2005	Particulars of mortgage/charge (11 pages)
20 April 2005	Particulars of mortgage/charge (11 pages)
6 April 2005	Return made up to 20/03/05; full list of members (13 pages)
6 April 2005	Return made up to 20/03/05; full list of members (13 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Full accounts made up to 31 March 2004 (22 pages)
21 July 2004	Full accounts made up to 31 March 2004 (22 pages)
31 March 2004	Return made up to 20/03/04; full list of members (12 pages)
31 March 2004	Return made up to 20/03/04; full list of members (12 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
9 July 2003	Full accounts made up to 31 March 2003 (27 pages)
9 July 2003	Full accounts made up to 31 March 2003 (27 pages)
26 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 363(288) ‐ Director's particulars changed (12 pages)
26 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 363(288) ‐ Director's particulars changed (12 pages)
12 July 2002	Full accounts made up to 31 March 2002 (21 pages)
12 July 2002	Full accounts made up to 31 March 2002 (21 pages)
26 March 2002	Return made up to 20/03/02; full list of members (11 pages)
26 March 2002	Return made up to 20/03/02; full list of members (11 pages)
14 January 2002	Full accounts made up to 31 March 2001 (20 pages)
14 January 2002	Full accounts made up to 31 March 2001 (20 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2001	Ad 31/03/01--------- Â£ si 687500@1=687500 Â£ ic 852503/1540003 (2 pages)
28 August 2001	Â£ nc 1000000/1732500 31/03/01 (1 page)
28 August 2001	Ad 24/07/01--------- Â£ si 38686@1=38686 Â£ ic 1540003/1578689 (2 pages)
28 August 2001	Ad 24/07/01--------- Â£ si 38686@1=38686 Â£ ic 1540003/1578689 (2 pages)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2001	Â£ nc 1000000/1732500 31/03/01 (1 page)
28 August 2001	Ad 31/03/01--------- Â£ si 687500@1=687500 Â£ ic 852503/1540003 (2 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
3 November 2000	Ad 07/08/00--------- Â£ si 6598@1=6598 Â£ ic 845905/852503 (3 pages)
3 November 2000	Ad 07/08/00--------- Â£ si 6598@1=6598 Â£ ic 845905/852503 (3 pages)
24 August 2000	Full accounts made up to 31 March 2000 (18 pages)
24 August 2000	Full accounts made up to 31 March 2000 (18 pages)
21 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
16 December 1999	Ad 25/11/99--------- Â£ si 25564@1=25564 Â£ ic 820341/845905 (2 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
16 December 1999	Ad 25/11/99--------- Â£ si 25564@1=25564 Â£ ic 820341/845905 (2 pages)
17 November 1999	Full accounts made up to 31 March 1999 (19 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Full accounts made up to 31 March 1999 (19 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
16 June 1999	Ad 13/05/99--------- Â£ si 12782@1=12782 Â£ ic 807559/820341 (2 pages)
16 June 1999	Statement of affairs (34 pages)
16 June 1999	Ad 13/05/99--------- Â£ si 12782@1=12782 Â£ ic 807559/820341 (2 pages)
16 June 1999	Statement of affairs (34 pages)
12 May 1999	Return made up to 29/03/99; full list of members (6 pages)
12 May 1999	Return made up to 29/03/99; full list of members (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed;new director appointed (2 pages)
27 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
17 November 1998	Ad 08/10/98--------- Â£ si 585206@1=585206 Â£ ic 222353/807559 (2 pages)
17 November 1998	Ad 08/10/98--------- Â£ si 140000@1=140000 Â£ ic 82353/222353 (2 pages)
17 November 1998	Ad 08/10/98--------- Â£ si 585206@1=585206 Â£ ic 222353/807559 (2 pages)
17 November 1998	Ad 08/10/98--------- Â£ si 140000@1=140000 Â£ ic 82353/222353 (2 pages)
22 October 1998	Particulars of mortgage/charge (11 pages)
22 October 1998	Particulars of mortgage/charge (11 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (23 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Resolutions WRES13 ‐ Written resolution (23 pages)
14 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
14 October 1998	Resolutions WRES13 ‐ Written resolution (23 pages)
14 October 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (23 pages)
14 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (23 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (23 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
20 July 1998	Return made up to 29/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1998	Return made up to 29/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: stringer saul marcol house 293 regent street london W1R 7PD (1 page)
23 June 1998	Registered office changed on 23/06/98 from: stringer saul marcol house 293 regent street london W1R 7PD (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
25 June 1997	Return made up to 29/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 June 1997	Return made up to 29/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Full accounts made up to 31 March 1996 (13 pages)
11 October 1996	Full accounts made up to 31 March 1996 (13 pages)
16 April 1996	Return made up to 29/03/96; full list of members 363(287) ‐ Registered office changed on 16/04/96 363(288) ‐ Secretary resigned (6 pages)
16 April 1996	Return made up to 29/03/96; full list of members 363(287) ‐ Registered office changed on 16/04/96 363(288) ‐ Secretary resigned (6 pages)
14 June 1995	Location of register of members (1 page)
14 June 1995	Location of register of members (1 page)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (15 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (15 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Accounting reference date notified as 31/03 (1 page)
15 May 1995	Registered office changed on 15/05/95 from: 11-13 macklin street london WC2B 5NH (1 page)
15 May 1995	Ad 18/04/95-02/05/95 Â£ si 82353@1=82353 Â£ ic 2/82355 (3 pages)
15 May 1995	Registered office changed on 15/05/95 from: 11-13 macklin street london WC2B 5NH (1 page)
15 May 1995	Accounting reference date notified as 31/03 (1 page)
15 May 1995	Ad 18/04/95-02/05/95 Â£ si 82353@1=82353 Â£ ic 2/82355 (3 pages)
15 May 1995	New director appointed (2 pages)
28 April 1995	Company name changed ginandtonic (NO1) LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed ginandtonic (NO1) LIMITED\certificate issued on 01/05/95 (4 pages)
29 March 1995	Incorporation (24 pages)
29 March 1995	Incorporation (24 pages)

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