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VECTONE INVESTMENT HOLDING LIMITED

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

This company is commonly known as Vectone Investment Holding Limited. The company was founded 19 years ago and was given the registration number 05506602. The firm's registered office is in . You can find them at 54 Marsh Wall, London, , . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:VECTONE INVESTMENT HOLDING LIMITED
Company Number:05506602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:54 Marsh Wall, London, E14 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level18,, 40 Bank Street, London, England, E14 5NR

Director26 December 2017Active
10 Chipka Street, London, E14 3LD

Secretary16 March 2006Active
54 Marsh Wall, London, E14 9TP

Secretary25 June 2012Active
58 Marsh Wall, London, E14 9TP

Secretary27 July 2005Active
Flat 3, 17 Eardley Crescent, London, SW5 9JS

Secretary07 December 2006Active
94a North End Road, London, W14 9EX

Secretary03 June 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary12 July 2005Active
67 Hainault Road, Chigwell, IG7 5DL

Director08 March 2007Active
67 Hainault Road, Chigwell, IG7 5DL

Director27 July 2005Active
67 Hainault Street, Chigwell, IG7 5DL

Director05 April 2006Active
54 Marsh Wall, London, E14 9TP

Director01 December 2014Active
54 Marsh Wall, London, E14 9TP

Director23 October 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director12 July 2005Active

People with Significant Control

Mr Baskaran Allirajah
Notified on:15 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Level18,, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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