VECTOS (SOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

VECTOS (SOUTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VECTOS (SOUTH) LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07591661. The accounts status is FULL and accounts are next due on 30/09/2024.

VECTOS (SOUTH) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service 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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WISESTREAM LIMITED (until 02/06/2011)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EYTON May 1978 British Director 2021-10-13 CURRENT
DR ALAN JONATHAN EDWARDS Jun 1967 British Director 2023-12-30 CURRENT
MR MICHAEL AXON May 1965 British Director 2011-09-23 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2023-08-08 CURRENT
JOANNA ROZA LAWTHER May 1959 British Director 2011-09-23 UNTIL 2023-12-31 RESIGNED
MR JEREMY MARTIN HOLT Jun 1956 British Director 2011-09-20 UNTIL 2011-09-23 RESIGNED
IAN GORDON DIX May 1969 British Director 2011-09-23 UNTIL 2021-03-03 RESIGNED
MRS SUSAN BUHAGIAR Jun 1960 British Director 2011-04-05 UNTIL 2011-05-26 RESIGNED
DAVID ROBERT BIRD Mar 1957 British Director 2011-09-23 UNTIL 2021-03-03 RESIGNED
JOANNA ROZA LAWTHER British Secretary 2011-09-23 UNTIL 2023-12-31 RESIGNED
MATTHEW PHILLIP THOMAS Nov 1973 British Director 2011-09-23 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vectos Holdings Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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VECTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VECTOS INFRASTRUCTURE DESIGN LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VECTOS_(SOUTH)_LIMITED - Accounts 2023-12-16 31-12-2022 £131,931 Cash £8,271,575 equity
VECTOS_(SOUTH)_LIMITED - Accounts 2022-10-04 31-12-2021 £666,575 Cash £5,519,945 equity
VECTOS_(SOUTH)_LIMITED - Accounts 2021-08-04 30-09-2020 £1,251,371 Cash £3,939,420 equity

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