Vix Technology UK Limited

Active03039051 Private limited company
Incorporated
29 March 1995 (31 years)
Previously known as
Vix Technology Limited (until 11 November 2015)
Vix Acis Limited (until 1 July 2014)
Advanced Communication and Information Systems Limited (until 1 November 2010)
Earlier: Ginandtonic (No1) Limited
Industry
Other information technology service activities (62090)
Directors
Harjinder Singh
Owned by
Accounts type
Full
Region
North West
Address
Unit 110
Pt 5F Office 3 Piccadilly Place
Manchester
M1 3BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Kuba Group Ltd, Voqa Sas, Vix Afc Limited
British
Born February 1976 (50)
Singh, Harjinder
Director · Appointed 5 February 2024
Australian
Born May 1986 (40)
Singh, Harjinder
Secretary · Appointed 26 July 2023
Officer history (43 former)
27 February 2026
Appointed Hope, David as Director
12 August 2024
Resigned Cullingworth, Robert William as Director
14 March 2024
Resigned Maitland, David Russell as Director
5 February 2024
Appointed Singh, Harjinder as Director
26 July 2023
Resigned Jenkins, Martyn James as Director
26 July 2023
Appointed Cullingworth, Robert William as Director
26 July 2023
Appointed Singh, Harjinder as Secretary
22 December 2021
Resigned Quinn, Shane Peter as Director
9 June 2021
Resigned Kelly, Adrian Paul as Director
9 June 2021
Appointed Maitland, David Russell as Director
3 July 2020
Resigned Ross, Aaron as Director
8 November 2019
Resigned Coulthard, Simon David as Secretary
16 October 2019
Resigned Worner, Grant Andrew as Director
16 October 2019
Appointed Jenkins, Martyn James as Director
22 June 2017
Appointed Kelly, Adrian Paul as Director
22 June 2017
Appointed Quinn, Shane Peter as Director
22 June 2017
Appointed Worner, Grant Andrew as Director
22 June 2017
Resigned Dinnison, Mark Hayden as Director
29 April 2016
Resigned Bateman, Timothy Patrick as Director
29 April 2016
Resigned Gallagher, Steven Bruce as Director
27 April 2016
Appointed Ross, Aaron as Director
27 April 2016
Appointed Dinnison, Mark Hayden as Director
29 July 2015
Resigned Beeton, Matthew Henry as Director
29 July 2015
Appointed Bateman, Timothy Patrick as Director
12 March 2014
Appointed Coulthard, Simon David as Secretary
12 March 2014
Resigned Davey, Simon Nicholas as Secretary
13 August 2013
Resigned Cole, Graham Nigel as Director
13 August 2013
Appointed Beeton, Matthew Henry as Director
28 June 2013
Resigned O'Connor, John Maxwell as Director
1 January 2012
Appointed Cole, Graham Nigel as Director
26 November 2010
Appointed O'Connor, John Maxwell as Director
26 November 2010
Resigned Carroll, James Frederic as Director
29 September 2010
Appointed Davey, Simon Nicholas as Secretary
27 August 2010
Appointed Carroll, James Frederic as Director
27 August 2010
Appointed Gallagher, Steven Bruce as Director
27 August 2010
Resigned Sandhu, Dharminder Singh as Director
27 August 2010
Resigned Smith, Richard Alexander Buchan as Secretary
27 August 2010
Resigned Smith, Richard Alexander Buchan as Director
27 August 2010
Resigned Allan, Keith Hugh as Director
27 August 2010
Resigned Bull, Clifford as Director
30 April 2009
Resigned Gulliford, Craig Jonathan as Director
23 April 2009
Resigned Butterworth, Alan Leslie as Director
26 March 2008
Appointed Smith, Richard Alexander Buchan as Director
26 March 2008
Resigned Moses, Maurice as Secretary
26 March 2008
Appointed Allan, Keith Hugh as Director
26 March 2008
Appointed Bull, Clifford as Director
26 March 2008
Appointed Butterworth, Alan Leslie as Director
26 March 2008
Appointed Smith, Richard Alexander Buchan as Secretary
8 January 2008
Resigned Moses, Maurice as Director
8 January 2008
Appointed Sandhu, Dharminder Singh as Director
8 January 2008
Appointed Moses, Maurice as Secretary
8 January 2008
Appointed Moses, Maurice as Director
21 December 2007
Resigned Tompson, Keith John as Director
30 November 2007
Resigned Baker, Stephen George as Director
30 November 2007
Resigned Baker, Stephen George as Secretary
31 August 2007
Resigned Buckley, Ian as Director
14 April 2005
Resigned Welsh, Christopher Kentigern as Director
14 April 2005
Resigned Jervis, Joel William as Director
14 April 2005
Resigned Walker, Patrick William as Director
14 April 2005
Resigned Miller, Peter Burnell as Director
14 April 2005
Resigned Smith, Vincent Robert as Director
18 December 2003
Appointed Gulliford, Craig Jonathan as Director
29 September 2003
Resigned Van Dijl, Wouter Dirk as Director
29 November 2001
Appointed Welsh, Christopher Kentigern as Director
8 February 2001
Appointed Tompson, Keith John as Director
28 September 2000
Appointed Buckley, Ian as Director
17 October 1999
Appointed Jervis, Joel William as Director
10 August 1999
Appointed Miller, Peter Burnell as Director
10 August 1999
Appointed Van Dijl, Wouter Dirk as Director
14 May 1999
Resigned Prescott, Hugh William Finlay as Director
4 January 1999
Appointed Prescott, Hugh William Finlay as Director
30 November 1998
Resigned Taylor, Geoffrey as Director
8 October 1998
Appointed Baker, Stephen George as Secretary
8 October 1998
Appointed Walker, Patrick William as Director
8 October 1998
Appointed Smith, Vincent Robert as Director
8 October 1998
Appointed Baker, Stephen George as Director
8 October 1998
Appointed Taylor, Geoffrey as Director
7 September 1998
Resigned Martin, Andrew as Director
7 September 1998
Resigned De Normann, Anthony Leigh as Secretary
15 May 1998
Resigned Simpson, Ian William as Director
14 April 1997
Resigned Brock, Kevin John Colin as Director
2 May 1995
Appointed De Normann, Anthony Leigh as Secretary
2 May 1995
Appointed Simpson, Ian William as Director
2 May 1995
Appointed Martin, Andrew as Director
2 May 1995
Appointed Brock, Kevin John Colin as Director
2 May 1995
Resigned Gordon, James Douglas Strachan as Director
1 May 1995
Resigned Turner, Brian Richard as Secretary
29 March 1995
Appointed Turner, Brian Richard as Secretary
29 March 1995
Appointed Gordon, James Douglas Strachan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02649163
Former controllers (2)
30 April 2021
Ceased Uil Limited — Owns 25–50% of shares
30 April 2021
Ceased Vix Limited — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Icm Mobility Group Ltd
Kuba Group Ltd Owns 75–100% of shares
Littlepay Mobility Ltd Owns 75–100% of shares
Littlepay Limited Owns 75–100% of shares
Snapper Services (UK) Limited Owns 75–100% of shares
Vix Afc Limited Owns 75–100% of shares
Kuba Pay Ltd Owns 75–100% of shares
Vix Technology UK Limited This company Owns 75–100% of shares
Rtig Inform Limited Has significant influence or control

Filings 249

DateDescriptionMade Up ToPagesPDF
19 April 2026Full accounts30 June 2025
23 March 2026Confirmation statement with no updates19 March 2026
4 March 2026Change of details for a person with significant control
3 March 2026Registered office address changed
3 March 2026Appointment of a director
Show all 249 filings

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