VECTOS INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VECTOS INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VECTOS INFRASTRUCTURE LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949174. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VECTOS INFRASTRUCTURE LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949174. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VECTOS INFRASTRUCTURE 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-08-08 | CURRENT | ||
MICHAEL STANDRING | Mar 1963 | British | Director | 2012-03-21 | CURRENT |
MR NEIL CHRISTOPHER PENHALL | Apr 1964 | British | Director | 2021-03-03 | CURRENT |
DR ALAN JONATHAN EDWARDS | Jun 1967 | British | Director | 2021-03-03 | CURRENT |
VECTOS (NORTH) LIMITED | Corporate Director | 2012-03-21 UNTIL 2018-02-27 | RESIGNED | ||
JOANNA ROZA LAWTHER | May 1959 | British | Director | 2012-02-14 UNTIL 2021-03-03 | RESIGNED |
CHRISTOPHER ROBERT HARGREAVES | Sep 1965 | British | Director | 2017-03-09 UNTIL 2021-03-03 | RESIGNED |
IAN GORDON DIX | May 1969 | British | Director | 2012-03-21 UNTIL 2021-03-03 | RESIGNED |
DAVID ROBERT BIRD | Mar 1957 | British | Director | 2012-03-21 UNTIL 2021-03-03 | RESIGNED |
MR MICHAEL AXON | May 1965 | British | Director | 2012-03-21 UNTIL 2021-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slr Bd Limited | 2021-03-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vectos Holdings Limited | 2018-03-28 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Standring | 2016-04-06 - 2021-03-03 | 3/1963 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VECTOS_INFRASTRUCTURE_LIM - Accounts | 2022-10-01 | 31-12-2021 | £281,656 Cash |