Vix Technology Uk Limited

03039051

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 110, PT 5F OFFICE, MANCHESTER, M1 3BN

Incorporated 29/03/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Harjinder Singh

secretary · Since 26/07/2023

Also on 1 other board

Mr Harjinder Singh

director · Since 05/02/2024

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 40

Also on 1 other board

David Hope

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Vix Afc Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, M1 3BN

Reg: 02649163 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Uil Limited

Ceased 30/04/2021

Vix Limited

Ceased 30/04/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2017Registered 19/05/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2015Registered 20/08/2015

charge

satisfied

HSBC BANK PLC

Created 02/06/2011Registered 03/06/2011Satisfied 03/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2011Registered 01/02/2011Satisfied 21/06/2014

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 12/08/2009Registered 18/08/2009Satisfied 08/09/2010

charge

satisfied

CETP PARTICIPATIONS SARL SICAR AND CETP CO-INVESTMENT SARL SICAR (THE SECURED PARTIES)

Created 03/04/2008Registered 23/04/2008Satisfied 25/09/2009

charge

satisfied

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 10/11/2006Registered 18/11/2006Satisfied 25/09/2009

charge

satisfied

BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES(THE

Created 14/04/2005Registered 20/04/2005Satisfied 28/02/2007

charge

satisfied

INFLEXION MANAGERS LIMITED (THE TRUSTEE)

Created 14/04/2005Registered 20/04/2005Satisfied 05/12/2006

charge

satisfied

CAIRNSFORD ASSOCIATES LIMITEDAS AGENT FOR ITSELF AND THE HOLDERS FROM TIME TO TIME OF THE NOTES

Created 08/10/1998Registered 22/10/1998Satisfied 06/01/2005

charge

satisfied

MADGE NETWORKS LIMITED

Created 03/02/1998Registered 05/02/1998Satisfied 21/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1996Registered 14/10/1996Satisfied 28/02/2007