VECTONE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
VECTONE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTONE HOLDING LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888974. The accounts status is SMALL and accounts are next due on 25/03/2024.
VECTONE HOLDING LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888974. The accounts status is SMALL and accounts are next due on 25/03/2024.
VECTONE HOLDING 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 |
---|---|---|
26 / 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 HOLDING LIMITED (until 23/03/2017)
MUNDIO HOLDING LIMITED (until 23/03/2017)
BARABLU HOLDING LIMITED (until 12/01/2012)
KRATO SYSTEMS LIMITED (until 16/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASKARAN ALLIRAJAH | Aug 1966 | British | Director | 2017-12-26 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-07-27 UNTIL 2006-09-22 | 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 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 | 2006-09-25 UNTIL 2007-03-08 | RESIGNED |
MR BASKARAN ALLIRAJAH | Aug 1966 | British | Director | 2007-03-08 UNTIL 2009-01-08 | 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 | 2006-09-25 UNTIL 2006-12-07 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-27 UNTIL 2006-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Baskaran Allirajah | 2018-03-21 | 8/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vectone Holding Limited - Limited company accounts 22.3 | 2022-12-27 | 31-12-2021 | £1,222 Cash £-23,938 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 31-12-2020 | 1,699 Cash -22,488 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-24 | 31-12-2019 | 183 Cash -22,286 equity |