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 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.
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)
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 |
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 |