VECTONE MOBILE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

VECTONE MOBILE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTONE MOBILE HOLDING LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744235. The accounts status is SMALL and accounts are next due on 25/03/2024.

VECTONE MOBILE HOLDING LIMITED - LONDON

This company is listed in the following categories:
61900 - Other 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 HOLDING LIMITED (until 23/03/2017)
BARABLU MOBILE HOLDING LIMITED (until 17/06/2009)
WINTROE MANAGEMENT LIMITED (until 31/03/2006)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2020-12-15 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2006-03-15 UNTIL 2006-03-27 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-03-15 UNTIL 2006-03-27 RESIGNED
MR ANDOKO WICAKSONO Jan 1967 British Director 2012-11-01 UNTIL 2016-08-24 RESIGNED
MR LOGANATHAN SUBRAMANIAM Sep 1957 Norwegian Director 2014-12-01 UNTIL 2017-12-27 RESIGNED
MR LOGANATHAN SUBRAMANIAM Sep 1957 Norwegian Director 2019-01-29 UNTIL 2020-12-15 RESIGNED
MR ADAM DOMINIC SHARPLES Sep 1959 British Director 2010-01-29 UNTIL 2011-11-25 RESIGNED
MR PAUL NICHOLAS Nov 1970 United Kingdom Director 2011-11-25 UNTIL 2012-11-01 RESIGNED
MICHAEL MILLAR Mar 1967 British Director 2009-01-08 UNTIL 2010-01-29 RESIGNED
ANNE SHANTHINI DE COSTA Sep 1968 French Director 2006-04-05 UNTIL 2007-03-08 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2006-03-27 UNTIL 2006-04-05 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2007-03-08 UNTIL 2009-01-08 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2017-12-26 UNTIL 2019-01-30 RESIGNED
GUY LIEBE-MUNOZ Secretary 2006-12-07 UNTIL 2009-09-22 RESIGNED
GORDON ANTHONY BULL Secretary 2012-06-25 UNTIL 2012-12-31 RESIGNED
RAJSHANKAR BALASINGHAM Jan 1974 Sri Lankan Secretary 2006-03-27 UNTIL 2006-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Baskaran Allirajah 2017-03-04 8/1966 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTONE MOBILE LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE INVESTMENT HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
CHILLITALK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (DENMARK) LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
VECTONE HOLDING LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (POLAND) LIMITED Dissolved... DORMANT 61200 - Wireless telecommunications activities
VECTONE NETWORK SERVICES LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (AUSTRIA) LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
VECTONE LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
MOBILE PARTNERS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
GLOBAL ETALK LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
VECTONE MOBILE (SWEDEN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MUNDIO MOBILE (BELGIUM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VECTONE SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
MUNDIO MOBILE (ALBANIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
MUNDIO MOBILE (SLOVENIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
VECTONE NETWORK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
MUNDIO MOBILE (SERBIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
MUNDIO MOBILE (ITALY) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Vectone Mobile Holding Limited - Limited company accounts 22.3 2023-02-28 31-12-2021 £132,678 Cash £3,164,977 equity
ACCOUNTS - Final Accounts preparation 2022-03-29 31-12-2020 327,022 Cash 5,166,758 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2019 31,141 Cash 6,422,313 equity

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