Introduction
Watch Company
V
VANTIX TECHNOLOGIES LIMITED
VANTIX TECHNOLOGIES LIMITED is an active company incorporated on 27 November 2019 with the registered office located in Gosport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. VANTIX TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 72110)
Status
active
Active since 6 years ago
Company No
12335288
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
1 Ledwell Court Weevil Lane Gosport, PO12 1FP,
Previous Addresses
26, the Granary & Bakery Weevil Lane Gosport PO12 1FX United Kingdom
From: 27 November 2019To: 22 July 2024
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WALLACE, Timothy Robert
ActiveWeevil Lane, GosportPO12 1FX
Secretary
Appointed 27 Nov 2019
WALLACE, Timothy Robert
Weevil Lane, GosportPO12 1FX
Secretary
27 Nov 2019
Active
WARDLE, Richard Mark
ActiveLedwell Court, GosportPO12 1FP
Born October 1944
Director
Appointed 27 Nov 2019
WARDLE, Richard Mark
Ledwell Court, GosportPO12 1FP
Born October 1944
Director
27 Nov 2019
Active
BYFIELD, John Thomas
ResignedCotleigh, HonitonEX14 9SY
Born November 1951
Director
Appointed 16 Dec 2019
Resigned 01 Dec 2025
BYFIELD, John Thomas
Cotleigh, HonitonEX14 9SY
Born November 1951
Director
16 Dec 2019
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Wardle
ActiveLedwell Court, GosportPO12 1FP
Born October 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Richard Wardle
Ledwell Court, GosportPO12 1FP
Born October 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024