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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS SERVICES LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ACER JOHN TAYLOR LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
E C HARRIS PROJECT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIS GULF O&G LIMITED BRIGHTON ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARCADIS GULF LIMITED BRIGHTON ... FULL 71111 - Architectural activities
ARNOLD PROJECT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED BRIGHTON Dissolved... DORMANT 71129 - Other engineering activities
ACER SIR BRUCE WHITE LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
ACER PARTNERSHIPS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCADIS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HYDER CONSULTING OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EC HARRIS (UK) LIMITED LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
UNITED PROPERTIES (EUROPE) LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CORPORATE PROPERTY ADVISERS LIMITED BRIGHTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIS ASSET MANAGEMENT LIMITED BRIGHTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDER CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEYBURN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCADIS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS CONSULTING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MORTGAGE EXCELLENCE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HYDER CONSULTING OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PROJECT PHOENIX TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PHOENIX BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROYAL LONDON CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.