Company Information for

VANTIX LTD.

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,

Company Registration Number

02852569

Private Limited Company

Dissolved

About Vantix Ltd.

VANTIX LTD. was founded on 1993-09-10 and had its registered office in Fareham. The company was dissolved on the 2018-06-08 and is no longer trading or active.

Key Data

Company Name
VANTIX LTD.
Legal Registered Office
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in CB10
Previous Names
UNIVERSAL SENSORS LIMITED
04/01/2011
PROJECT BLUESKY INVESTMENTS LTD
30/08/2007
THE RUSSIAN INVESTMENT COMPANY LIMITED
11/01/2001

Filing Information

Company Number02852569
Date formed1993-09-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-06-08
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-06-16 11:09:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-06-08

Officer Role Occupation Date Appointed Country
Richard Mark Wardle Company Secretary 2004-11-21 ENGLAND
Steven Eugene Lufkin Director NONE 2011-03-01 MASSACHUSETTS
Richard Mark Wardle Director DIRECTOR 2009-05-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Jonathan Mccarthy Director 2011-03-01 2013-10-08
Alun Henry Williams Director 2011-03-01 2012-05-25
Kevin Andrew Auton Director 2010-07-01 2011-02-18
Andrew Clive Gover Director 2010-01-01 2011-02-18
Duncan Ross Purvis Director 2006-06-06 2011-02-18
David Lindsay Willetts Director 2007-12-30 2009-12-31
Graham Edward Cooley Director 2007-08-06 2009-05-22
Richard Mark Wardle Director 1993-09-10 2008-05-26
Vladimir Voronoff Director 1993-10-18 2006-06-06
Business Direction Limited Company Secretary 2000-03-31 2004-11-21
Colin Hooper Company Secretary 1993-09-10 2000-03-31
Colin Hooper Director 1993-09-10 1999-11-29
L & A Secretarial Limited Nominated Secretary 1993-09-10 1993-09-10
L & A Registrars Limited Nominated Director 1993-09-10 1993-09-10

Related Directorships for Richard Mark Wardle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Wardle PROJECT BLUESKY INVESTMENTS LIMITEDCompany Secretary 2004-11-21 CURRENT 2001-03-23 Dissolved 2016-11-22
Richard Mark Wardle STARGATE MANAGEMENT LIMITEDCompany Secretary 2004-11-21 CURRENT 1995-06-12 Active - Proposal to Strike off

Related Directorships for Richard Mark Wardle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Wardle CYCLADES ISLAND LIMITEDDirector 2014-03-24 CURRENT 2006-10-17 Active - Proposal to Strike off
Richard Mark Wardle QROS LIMITEDDirector 2010-03-28 CURRENT 2004-10-06 Active
Richard Mark Wardle PROJECT BLUESKY INVESTMENTS LIMITEDDirector 2010-03-11 CURRENT 2001-03-23 Dissolved 2016-11-22
Richard Mark Wardle CIRUS MANAGEMENT LIMITEDDirector 1995-07-21 CURRENT 1995-07-21 Active