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VECON SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vecon Solutions Ltd. The company was founded 19 years ago and was given the registration number 05466442. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VECON SOLUTIONS LTD
Company Number:05466442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary02 June 2017Active
Groennestoelsveien 20, B, Bergen, Norway, 5073

Director27 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 May 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary08 August 2006Active

People with Significant Control

Helene Frihammer
Notified on:01 November 2018
Status:Active
Date of birth:July 1977
Nationality:Norwegian
Country of residence:Norway
Address:Groennestoelsveien 20 B, Bergen, Norway, 5073
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vegard Frihammer
Notified on:13 April 2018
Status:Active
Date of birth:January 1975
Nationality:Norwegian
Country of residence:Norway
Address:Groennestoelsveien 20 B, Bergen, Norway, 5073
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Persons with significant control

Notification of a person with significant control statement.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Appoint corporate secretary company with name date.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-06-01Officers

Termination secretary company with name termination date.

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