VECTRA (MIDDLE EAST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VECTRA (MIDDLE EAST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTRA (MIDDLE EAST) LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04778774. The accounts status is FULL and accounts are next due on 30/09/2024.
VECTRA (MIDDLE EAST) LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04778774. The accounts status is FULL and accounts are next due on 30/09/2024.
VECTRA (MIDDLE EAST) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VECTRA TECHNOLOGIES LIMITED (until 18/03/2004)
VECTRA TECHNOLOGIES LIMITED (until 18/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. KAMIRAN IBRAHIM | Sep 1965 | British | Director | 2017-07-01 | CURRENT |
MR IRFAN GANI | Secretary | 2022-05-01 | CURRENT | ||
MR IRFAN GANI | Dec 1979 | British | Director | 2021-06-10 | CURRENT |
MR TIMOTHY NEAL | Jan 1967 | British | Director | 2012-10-25 UNTIL 2013-01-11 | RESIGNED |
VECTRA PARTNERS LIMITED | Corporate Director | 2004-03-09 UNTIL 2009-09-08 | RESIGNED | ||
VECTRA GROUP LIMITED | Corporate Director | 2004-03-09 UNTIL 2009-09-08 | RESIGNED | ||
MS FIONA MARGARET DUNCOMBE | Secretary | 2013-01-02 UNTIL 2016-11-01 | RESIGNED | ||
MS CAROLYN GAYE JONES | Secretary | 2016-11-01 UNTIL 2022-05-01 | RESIGNED | ||
MR NICHOLAS PAUL LANDER | Sep 1966 | British | Secretary | 2003-08-19 UNTIL 2004-03-09 | RESIGNED |
MR ANDREW PETER SMITH | British | Secretary | 2009-08-14 UNTIL 2013-01-11 | RESIGNED | |
MR JONATHAN EDWARD LANDER | Jan 1968 | British | Director | 2003-08-19 UNTIL 2004-03-09 | RESIGNED |
MR PHILIP ANTHONY YOUELL | Dec 1960 | British | Director | 2013-01-11 UNTIL 2015-01-01 | RESIGNED |
MR JOHN HUW WILLIAMS | Jul 1964 | British | Director | 2013-01-11 UNTIL 2016-11-01 | RESIGNED |
MR PETER JOHN VINCE | May 1958 | British | Director | 2009-09-09 UNTIL 2011-07-31 | RESIGNED |
MR ANDREW PETER SMITH | British | Director | 2012-07-12 UNTIL 2013-01-11 | RESIGNED | |
MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2016-11-01 UNTIL 2017-07-01 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-05-28 UNTIL 2003-08-19 | RESIGNED | ||
MR HUGH MILLER | Jan 1952 | British | Director | 2005-11-23 UNTIL 2009-10-05 | RESIGNED |
MR NICHOLAS PAUL LANDER | Sep 1966 | British | Director | 2003-08-19 UNTIL 2004-03-09 | RESIGNED |
WILLIAM DAVID RICHARD HUGHES | Dec 1955 | British | Director | 2004-03-09 UNTIL 2005-10-03 | RESIGNED |
MR JOHANNES GERARDUS IJNTEMA | May 1974 | Australian | Director | 2016-11-01 UNTIL 2021-06-10 | RESIGNED |
MS ANNE ROSEMARY CLARK | Jan 1964 | British | Director | 2016-01-01 UNTIL 2016-11-01 | RESIGNED |
MR MICHAEL DENNIS CARROLL | Aug 1953 | American | Director | 2011-07-04 UNTIL 2012-10-15 | RESIGNED |
MR KEITH LAWRENCE BROOKS | Jan 1966 | British | Director | 2015-01-01 UNTIL 2016-02-29 | RESIGNED |
MR ALAN GEOFFREY BROOKES | Nov 1961 | British | Director | 2015-01-01 UNTIL 2016-11-01 | RESIGNED |
MR DARREN ROY BARRETT | Sep 1969 | British | Director | 2011-07-04 UNTIL 2012-07-15 | RESIGNED |
VECTRA GROUP LIMITED | Corporate Secretary | 2004-03-09 UNTIL 2010-06-09 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2003-05-28 UNTIL 2003-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcadis (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |