VECTRA LIMITED -


Company Profile Company Filings

Overview

VECTRA LIMITED is a Private Limited Company from and has the status: Active.
VECTRA LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946378. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

VECTRA LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 PARADISE ROAD
TW9 1SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SWATI RISHI Jul 1982 British Director 2016-03-14 CURRENT
MISS RATI RISHI Aug 1987 British Director 2014-09-01 CURRENT
MRS DEEPTI RISHI Oct 1959 British Director 2002-07-03 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-14 RESIGNED
DELUXE COMPANY MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-03-22 UNTIL 2002-07-03 RESIGNED
MR SANJAY SYAL Oct 1962 Indian Director 2008-04-22 UNTIL 2008-11-28 RESIGNED
MS SWATI RISHI Jul 1982 British Director 2002-07-03 UNTIL 2007-09-10 RESIGNED
MS SWATI RISHI Jul 1982 British Director 2008-04-08 UNTIL 2014-09-09 RESIGNED
MR RAVINDER KUMAR RISHI Sep 1955 Indian Director 2000-03-22 UNTIL 2016-03-14 RESIGNED
MR ALLAN CYRIL BROWN Feb 1948 British Director 2008-06-02 UNTIL 2010-09-30 RESIGNED
SANJAY BHANDARI Nov 1961 Indian Director 2003-10-10 UNTIL 2008-04-08 RESIGNED
MR JOJO ALEXANDER Apr 1961 British Director 2002-12-30 UNTIL 2008-01-01 RESIGNED
MRS DEEPTI RISHI Oct 1959 British Secretary 2002-07-03 UNTIL 2002-12-30 RESIGNED
UMASUTHAN KANDIAH Dec 1955 British Secretary 2002-12-30 UNTIL 2016-09-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-03-13 UNTIL 2000-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bryan Cave Leighton Paisner Llp 2020-06-18 - 2021-10-01 London   Significant influence or control as trust
Mrs Deepti Rishi 2016-09-01 - 2020-06-18 10/1959 Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vectra Limited 2023-07-08 31-03-2023 £583,869 equity
Vectra Ltd - Filleted accounts 2022-12-31 31-03-2022 £560,961 equity
Vectra Ltd - Filleted accounts 2021-12-03 31-03-2021 £556,738 equity
Vectra Ltd - Filleted accounts 2020-08-29 31-03-2020 £547,094 equity
Vectra Ltd - Filleted accounts 2019-12-25 31-03-2019 £539,548 equity
Vectra Ltd - Filleted accounts 2018-12-22 31-03-2018 £527,107 equity
Vectra Ltd - Filleted accounts 2017-12-23 31-03-2017 £512,295 equity
Vectra Limited - Abbreviated accounts 2016-12-24 31-03-2016 £36,436 Cash
Vectra Limited - Abbreviated accounts 2015-12-24 31-03-2015 £77,247 Cash
Vectra Limited - Abbreviated accounts 2014-08-30 31-03-2014 £85,337 Cash

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