VUTRIX TECHNOLOGIES LIMITED
BRISTOL ILUX TECHNOLOGIES LIMITED

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Company number 04616111
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 12 WEST TOWN LANE, BRISLINGTON, BRISTOL, BS4 5BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register inspection address has been changed from Unit 6 Sunnyside Road North Weston-Super-Mare North Somerset BS23 3PZ to C/O C/O C/O 12 West Town Lane West Town Lane Bristol BS4 5BN; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Simon Davies as a director on 30 June 2016. The most likely internet sites of VUTRIX TECHNOLOGIES LIMITED are www.vutrixtechnologies.co.uk, and www.vutrix-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vutrix Technologies Limited is a Private Limited Company. The company registration number is 04616111. Vutrix Technologies Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Vutrix Technologies Limited is 12 West Town Lane Brislington Bristol Bs4 5bn. The company`s financial liabilities are £6.41k. It is £6.41k against last year. And the total assets are £58.4k, which is £-125.74k against last year. KAY, Clive Charlton is a Secretary of the company. BEALE, Clifford is a Director of the company. CLARK, Anthony John is a Director of the company. KAY, Clive Charlton is a Director of the company. Secretary COZENS, Peter has been resigned. Secretary 296 (LG) NOMINEES LIMITED has been resigned. Director BEALE, Clifford has been resigned. Director COZENS, Peter has been resigned. Director DAVIES, Simon Michael has been resigned. Director KAY, Clive Charlton has been resigned. Director WALTON, Gavin has been resigned. Director 296 NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


vutrix technologies Key Finiance

LIABILITIES £6.41k
CASH n/a
TOTAL ASSETS £58.4k
-69%
All Financial Figures

Current Directors

Secretary
KAY, Clive Charlton
Appointed Date: 06 February 2006

Director
BEALE, Clifford
Appointed Date: 06 February 2006
61 years old

Director
CLARK, Anthony John
Appointed Date: 24 February 2009
61 years old

Director
KAY, Clive Charlton
Appointed Date: 06 February 2006
73 years old

Resigned Directors

Secretary
COZENS, Peter
Resigned: 07 February 2006
Appointed Date: 12 December 2002

Secretary
296 (LG) NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Director
BEALE, Clifford
Resigned: 30 June 2004
Appointed Date: 25 April 2003
61 years old

Director
COZENS, Peter
Resigned: 07 February 2006
Appointed Date: 12 December 2002
70 years old

Director
DAVIES, Simon Michael
Resigned: 30 June 2016
Appointed Date: 24 February 2009
55 years old

Director
KAY, Clive Charlton
Resigned: 30 June 2004
Appointed Date: 25 April 2003
73 years old

Director
WALTON, Gavin
Resigned: 07 February 2006
Appointed Date: 12 December 2002
61 years old

Director
296 NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Clive Charlton Kay
Notified on: 12 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clifford Beale
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VUTRIX TECHNOLOGIES LIMITED Events

23 Dec 2016
Register inspection address has been changed from Unit 6 Sunnyside Road North Weston-Super-Mare North Somerset BS23 3PZ to C/O C/O C/O 12 West Town Lane West Town Lane Bristol BS4 5BN
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Aug 2016
Termination of appointment of Simon Davies as a director on 30 June 2016
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Director's details changed for Anthony John Clark on 17 November 2015
...
... and 53 more events
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed;new director appointed
12 Dec 2002
Incorporation

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