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 - 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

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

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ECOBOTTS LIMITED STOCKPORT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
VECTOS MICROSIM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLVECSO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VECTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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VECTOS INFRASTRUCTURE DESIGN LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VECTOS_INFRASTRUCTURE_LIM - Accounts 2022-10-01 31-12-2021 £281,656 Cash

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