VECTONE MOBILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VECTONE MOBILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTONE MOBILE LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553934. The accounts status is SMALL and accounts are next due on 25/03/2024.
VECTONE MOBILE LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553934. The accounts status is SMALL and accounts are next due on 25/03/2024.
VECTONE MOBILE LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 12 | 31/12/2021 | 25/03/2024 |
Registered Office
LEVEL18,
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MUNDIO MOBILE LIMITED (until 23/03/2017)
MUNDIO MOBILE LIMITED (until 23/03/2017)
MAPESBURY COMMUNICATIONS LTD (until 25/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASKARAN ALLIRAJAH | Aug 1966 | British | Director | 2021-02-01 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-10-04 UNTIL 2002-10-04 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-10-04 UNTIL 2002-10-04 | RESIGNED | ||
MR ANDOKO WICAKSONO | Jan 1967 | British | Director | 2012-11-01 UNTIL 2016-08-24 | RESIGNED |
STEFAN WHITEFIELD | Mar 1960 | Swedish | Director | 2008-01-03 UNTIL 2008-03-26 | RESIGNED |
MR LOGANATHAN SUBRAMANIAM | Sep 1957 | Norwegian | Director | 2014-12-01 UNTIL 2020-12-15 | RESIGNED |
MR ADAM DOMINIC SHARPLES | Sep 1959 | British | Director | 2003-03-25 UNTIL 2008-01-04 | RESIGNED |
SALMA NOREEN | Nov 1979 | British | Director | 2008-03-12 UNTIL 2012-07-29 | RESIGNED |
MR PAUL NICHOLAS | Nov 1970 | United Kingdom | Director | 2011-11-25 UNTIL 2012-11-01 | RESIGNED |
MR MAGNUS PATRICK KELLY | Jun 1965 | British | Director | 2002-10-04 UNTIL 2010-05-27 | RESIGNED |
OLIVIER PIERRE-YVES GARRIGUE | Jul 1965 | French | Director | 2002-10-04 UNTIL 2008-01-03 | RESIGNED |
MR BASKARAN ALLIRAJAH | Aug 1966 | British | Director | 2020-12-15 UNTIL 2021-02-02 | RESIGNED |
MR ADAM DOMINIC SHARPLES | Sep 1959 | British | Secretary | 2002-11-23 UNTIL 2013-05-21 | RESIGNED |
MR MAGNUS PATRICK KELLY | Jun 1965 | British | Secretary | 2002-10-04 UNTIL 2002-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Baskaran Allirajah | 2016-10-02 | 8/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vectone Mobile Limited - Limited company accounts 22.3 | 2023-03-24 | 31-12-2021 | £18,783 Cash £-2,822,828 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 31-12-2020 | 64,858 Cash -3,139,763 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-23 | 31-12-2019 | 45,583 Cash -3,915,644 equity |