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VECTOR RECRUITMENT LTD.

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

This company is commonly known as Vector Recruitment Ltd.. The company was founded 24 years ago and was given the registration number 03930657. The firm's registered office is in TECHNOLOGY PARK CRANFIELD. You can find them at The Innovation Centre, University Way Cranfield, Technology Park Cranfield, Bedfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:VECTOR RECRUITMENT LTD.
Company Number:03930657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Innovation Centre, University Way Cranfield, Technology Park Cranfield, Bedfordshire, MK43 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, University Way Cranfield, Technology Park Cranfield, MK43 0BT

Secretary01 September 2013Active
The Innovation Centre, University Way Cranfield, Technology Park Cranfield, MK43 0BT

Director01 August 2019Active
The Innovation Centre, University Way Cranfield, Technology Park Cranfield, MK43 0BT

Secretary22 February 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 February 2000Active
The Innovation Centre, University Way Cranfield, Technology Park Cranfield, MK43 0BT

Director22 February 2000Active
The Innovation Centre, University Way Cranfield, Technology Park Cranfield, MK43 0BT

Director01 September 2013Active

People with Significant Control

Mrs Yvonne Taylor
Notified on:01 July 2022
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, University Way, Technology Park Cranfield, United Kingdom, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Frank Mayne
Notified on:01 July 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, University Way, Technology Park Cranfield, United Kingdom, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Frank Mayne
Notified on:08 June 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, University Way, Technology Park Cranfield, United Kingdom, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Taylor
Notified on:08 June 2022
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, University Way, Technology Park Cranfield, United Kingdom, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gillian Mary Houghton
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Innovation Centre, Technology Park Cranfield, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Geoffrey Cockle
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:The Innovation Centre, Technology Park Cranfield, MK43 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-04-21Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital allotment shares.

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