VANTIX LTD.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02852569
Status: DISSOLVED
Incorporated / age: 10 September 199324 years
Registered office: Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
UNIVERSAL SENSORS LIMITED
PROJECT BLUESKY INVESTMENTS LTD
THE RUSSIAN INVESTMENT COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
30 May 2017
Dissolved on
8 June 2018
Practitioners
- Michael Robert Fortune
  Insolvency practitioner
  Appointed
  30 May 2017
- Carl Derek Faulds
  Insolvency practitioner
  Appointed
  30 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARDLE, Richard Mark ACTIVE	Secretary	21 Nov 2004				Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom
LUFKIN, Steven Eugene ACTIVE	Director	01 Mar 2011		Massachusetts	January 1963	4 Abbey Barns, Duxford Road, Ickleton, Cambridge, CB10 1SX
WARDLE, Richard Mark ACTIVE	Director	22 May 2009		United Kingdom	October 1944	Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom
HOOPER, Colin RESIGNED	Secretary	10 Sep 1993	31 Mar 2000			14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
BUSINESS DIRECTION LIMITED RESIGNED	Secretary	31 Mar 2000	21 Nov 2004			14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Sep 1993	10 Sep 1993			31 Corsham Street, London, N1 6DR
AUTON, Kevin Andrew, Dr RESIGNED	Director	01 Jul 2010	18 Feb 2011	United Kingdom	May 1963	Unit 4 Abbey Barns, Duxford Road, Ickleton, CB10 1SX
COOLEY, Graham Edward, Dr RESIGNED	Director	06 Aug 2007	22 May 2009	England	March 1964	Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE
GOVER, Andrew Clive RESIGNED	Director	01 Jan 2010	18 Feb 2011	Wales	May 1960	24, Chatsworth Close, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4DE, Great Britain
HOOPER, Colin RESIGNED	Director	10 Sep 1993	29 Nov 1999	England	April 1950	14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
MCCARTHY, Guy Jonathan RESIGNED	Director	01 Mar 2011	08 Oct 2013	England	March 1962	Everglades, 1 Cambridge Road, Foxton, Cambridge, CB22 6SH
PURVIS, Duncan Ross, Dr RESIGNED	Director	06 Jun 2006	18 Feb 2011	England	December 1960	104 Cromwell Road, Cambridge, Cambridgeshire, CB1 3EG
VORONOFF, Vladimir RESIGNED	Director	18 Oct 1993	06 Jun 2006	United Kingdom	April 1955	Flat 4 139 Holland Park Avenue, London, W11 4UT
WARDLE, Richard Mark RESIGNED	Director	10 Sep 1993	26 May 2008	England	October 1944	North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE
WILLETTS, David Lindsay, Lord RESIGNED	Director	30 Dec 2007	31 Dec 2009	England	March 1956	21 Ashchurch Grove, London, W12 9BT
WILLIAMS, Alun Henry RESIGNED	Director	01 Mar 2011	25 May 2012	Uk	July 1952	Unit 4 Abbey Barns, Duxford Road, Ickleton, Cambridge, CB10 1SX
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	10 Sep 1993	10 Sep 1993			31 Corsham Street, London, N1 6DR

WARDLE, Richard Mark ACTIVE
Role: Secretary
Appointed on: 21 Nov 2004
Address: Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

LUFKIN, Steven Eugene ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: Massachusetts
Date of birth: January 1963
Address: 4 Abbey Barns, Duxford Road, Ickleton, Cambridge, CB10 1SX

WARDLE, Richard Mark ACTIVE
Role: Director
Appointed on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Flat 26, The Granary And Bakery, Royal Clarence Yard, Weevil Lane, Gosport, Hants, PO12 1FX, United Kingdom

HOOPER, Colin RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 31 Mar 2000
Address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL

BUSINESS DIRECTION LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 21 Nov 2004
Address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1993
Resigned on: 10 Sep 1993
Address: 31 Corsham Street, London, N1 6DR

AUTON, Kevin Andrew, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Unit 4 Abbey Barns, Duxford Road, Ickleton, CB10 1SX

COOLEY, Graham Edward, Dr RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 22 May 2009
Country of Residence: England
Date of birth: March 1964
Address: Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE

GOVER, Andrew Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Feb 2011
Country of Residence: Wales
Date of birth: May 1960
Address: 24, Chatsworth Close, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4DE, Great Britain

HOOPER, Colin RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 29 Nov 1999
Country of Residence: England
Date of birth: April 1950
Address: 14 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL

MCCARTHY, Guy Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 08 Oct 2013
Country of Residence: England
Date of birth: March 1962
Address: Everglades, 1 Cambridge Road, Foxton, Cambridge, CB22 6SH

PURVIS, Duncan Ross, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: December 1960
Address: 104 Cromwell Road, Cambridge, Cambridgeshire, CB1 3EG

VORONOFF, Vladimir RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Flat 4 139 Holland Park Avenue, London, W11 4UT

WARDLE, Richard Mark RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 26 May 2008
Country of Residence: England
Date of birth: October 1944
Address: North Farm Cottage, Northney Lane, Hayling Island, Hampshire, PO11 0SE

WILLETTS, David Lindsay, Lord RESIGNED
Role: Director
Appointed on: 30 Dec 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1956
Address: 21 Ashchurch Grove, London, W12 9BT

WILLIAMS, Alun Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 25 May 2012
Country of Residence: Uk
Date of birth: July 1952
Address: Unit 4 Abbey Barns, Duxford Road, Ickleton, Cambridge, CB10 1SX

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Sep 1993
Resigned on: 10 Sep 1993
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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