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 - LONDON

This company is listed in the following categories:
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)
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

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 HOLDING LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
VECTONE MOBILE (DENMARK) LIMITED LONDON Dissolved... SMALL 61900 - Other 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 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

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