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Company Information for

VANTIX LTD.

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
02852569
Private Limited Company
Liquidation

Company Overview

About Vantix Ltd.
VANTIX LTD. was founded on 1993-09-10 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Vantix Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VANTIX LTD.
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in CB10
 
Previous Names
UNIVERSAL SENSORS LIMITED04/01/2011
PROJECT BLUESKY INVESTMENTS LTD 30/08/2007
THE RUSSIAN INVESTMENT COMPANY LIMITED11/01/2001
Filing Information
Company Number 02852569
Company ID Number 02852569
Date formed 1993-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-10
Return next due 2017-09-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-10 05:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANTIX LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of VANTIX LTD.

Current Directors
Officer Role Date Appointed
STEVEN EUGENE LUFKIN
Director 2011-03-01
RICHARD MARK WARDLE
Director 2009-05-22
RICHARD MARK WARDLE
Company Secretary 2004-11-21
Previous Officers
Officer Role Date Appointed Date 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 REGISTRARS LIMITED
Nominated Director 1993-09-10 1993-09-10
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-09-10 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK WARDLE CYCLADES ISLAND LIMITED Director 2014-03-24 CURRENT 2006-10-17 Active
RICHARD MARK WARDLE QROS LIMITED Director 2010-03-28 CURRENT 2004-10-06 Active
RICHARD MARK WARDLE PROJECT BLUESKY INVESTMENTS LIMITED Director 2010-03-11 CURRENT 2001-03-23 Dissolved 2016-11-22
RICHARD MARK WARDLE CIRUS MANAGEMENT LIMITED Director 1995-07-21 CURRENT 1995-07-21 Active
RICHARD MARK WARDLE PROJECT BLUESKY INVESTMENTS LIMITED Company Secretary 2004-11-21 CURRENT 2001-03-23 Dissolved 2016-11-22
RICHARD MARK WARDLE STARGATE MANAGEMENT LIMITED Company Secretary 2004-11-21 CURRENT 1995-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM UNIT 4 ABBEY BARNS DUXFORD ROAD ICKLETON CAMBRIDGE CB10 1SX
2017-06-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WARDLE / 25/07/2016
2016-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WARDLE / 25/07/2016
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-15AA31/12/15 TOTAL EXEMPTION FULL
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0110/09/15 FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0110/09/14 FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EUGENE LUFKIN / 01/09/2013
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12
2014-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0110/09/13 FULL LIST
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-02AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-27AR0110/09/12 FULL LIST
2012-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-05AR0110/09/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED GUY JONATHAN MCCARTHY
2011-03-01AP01DIRECTOR APPOINTED STEVEN EUGENE LUFKIN
2011-03-01AP01DIRECTOR APPOINTED ALUN HENRY WILLIAMS
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 14 SPARROW GROVE OTTERBOURNE WINCHESTER HAMPSHIRE SO21 2DL
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN AUTON
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOVER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PURVIS
2011-01-04RES15CHANGE OF NAME 16/12/2010
2011-01-04CERTNMCOMPANY NAME CHANGED UNIVERSAL SENSORS LIMITED CERTIFICATE ISSUED ON 04/01/11
2011-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-10AR0110/09/10 FULL LIST
2010-08-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-05AP01DIRECTOR APPOINTED DR KEVIN ANDREW AUTON
2010-04-15AP01DIRECTOR APPOINTED MR ANDREW CLIVE GOVER
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS
2009-09-11363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-26288aDIRECTOR APPOINTED MR RICHARD MARK WARDLE
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COOLEY
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WARDLE
2008-01-03288aNEW DIRECTOR APPOINTED
2007-09-21363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-30CERTNMCOMPANY NAME CHANGED PROJECT BLUESKY INVESTMENTS LTD CERTIFICATE ISSUED ON 30/08/07
2007-08-28288aNEW DIRECTOR APPOINTED
2006-10-02363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-09-20363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-30288bSECRETARY RESIGNED
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-09-18363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-09-13363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-12363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-01-11CERTNMCOMPANY NAME CHANGED THE RUSSIAN INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 11/01/01
2000-11-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to VANTIX LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-07
Resolution2017-06-07
Fines / Sanctions
No fines or sanctions have been issued against VANTIX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONTINUING UNCONDITIONAL SECURED GUARANTY 2012-09-20 Satisfied CHARLES STROGEN, DANIEL W. ARMSTRONGJOHN BALENO AND AUXOL CAPITAL LLC
LOAN AND SECURITY AGREEMENT 2012-08-30 Satisfied AOTS 37, INC (TO BE RENAMED VANTIX, INC)
Creditors
Creditors Due After One Year 2012-03-01 £ 643,922
Creditors Due Within One Year 2012-03-01 £ 68,169
Taxation Social Security Due Within One Year 2012-03-01 £ 17,043
Trade Creditors Within One Year 2012-03-01 £ 48,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANTIX LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 3,475
Current Assets 2012-03-01 £ 130,060
Debtors 2012-03-01 £ 126,585
Fixed Assets 2012-03-01 £ 12,100
Other Debtors 2012-03-01 £ 21,725
Shareholder Funds 2012-03-01 £ 569,931
Tangible Fixed Assets 2012-03-01 £ 12,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANTIX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VANTIX LTD.
Trademarks
We have not found any records of VANTIX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANTIX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as VANTIX LTD. are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where VANTIX LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyVANTIX LTD.Event Date2017-05-30
Liquidator's name and address: Carl Derek Faulds (IP No. 008767 ) and Michael Robert Fortune (IP No. 008818 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag JF30189
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVANTIX LTD.Event Date2017-05-30
Notice is hereby given that the following resolutions were passed on 30 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Carl Derek Faulds (IP No. 008767 ) and Michael Robert Fortune (IP No. 008818 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office." Further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Stewart Goldsmith. Ag JF30189
 
Government Grants / Awards
Technology Strategy Board Awards
VANTIX LTD. has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 288,158

CategoryAward Date Award/Grant
VANTIX Ltd : European 2012-08-01 £ 263,158
Vantix Real-time bacterial growth monitor : Smart - Proof of Market 2011-09-01 £ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded VANTIX LTD. any grants or awards.
Ownership
    We could not find any group structure information
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