UKBizDB.co.uk

VECTEC LIMITED

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

This company is commonly known as Vectec Limited. The company was founded 24 years ago and was given the registration number 04001550. The firm's registered office is in AYLESBURY. You can find them at 9 Station Approach, Wendover, Aylesbury, Buckinghamshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:VECTEC LIMITED
Company Number:04001550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:9 Station Approach, Wendover, Aylesbury, Buckinghamshire, England, HP22 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nook Risborough Road, Terrick, Aylesbury, HP17 0UB

Director22 June 2000Active
9, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Director20 January 2021Active
9, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Secretary22 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 May 2000Active
The Nook, Risborough Road, Terrick, Aylesbury, HP17 0UB

Director07 February 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 May 2000Active

People with Significant Control

Mr Simon Mark Fowler
Notified on:01 January 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:9, Station Approach, Aylesbury, England, HP22 6BN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Mortgage

Mortgage satisfy charge full.

Download
2022-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2020-10-26Mortgage

Mortgage charge whole release with charge number.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-26Address

Change registered office address company with date old address new address.

Download
2015-09-09Accounts

Accounts with accounts type total exemption small.

Download
2015-07-14Address

Change registered office address company with date old address new address.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-06-24Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.