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VECTOS MICROSIM LIMITED

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

This company is commonly known as Vectos Microsim Limited. The company was founded 10 years ago and was given the registration number 09322829. The firm's registered office is in LONDON. You can find them at Network Building, 97 Tottenham Court Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VECTOS MICROSIM LIMITED
Company Number:09322829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Network Building, 97 Tottenham Court Road, London, W1T 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary08 August 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director03 March 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director03 December 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director03 March 2021Active
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT

Director03 December 2014Active
Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director21 November 2014Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director21 November 2014Active
Network Building, 97 Tottenham Court Road, London, W1T 4TP

Director03 December 2014Active

People with Significant Control

Slr Bd Limited
Notified on:03 March 2021
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Michael Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:Network Building, 97 Tottenham Court Road, London, W1T 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vectos (South) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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 (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 (0 months remaining)

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