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VECTRA CONSULTING LTD

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

This company is commonly known as Vectra Consulting Ltd. The company was founded 24 years ago and was given the registration number 03766738. The firm's registered office is in SOUTH CROYDON. You can find them at Boswell Cottage, 19 South End, South Croydon, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VECTRA CONSULTING LTD
Company Number:03766738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Boswell Cottage, 19 South End, South Croydon, Surrey, England, CR0 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, England, CR2 0BS

Director14 April 2000Active
5 Fieldpark Gardens, Shirley, Croydon, CR0 8ET

Secretary14 April 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 May 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 May 1999Active

People with Significant Control

Mrs Ajantha Sivaranjan
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Boswell Cottage, 19 South End, South Croydon, England, CR0 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sivanantham Sivaranjan
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 90, Capital Business Centre, South Croydon, England, CR2 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-19Officers

Termination secretary company with name termination date.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Address

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

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-06-25Address

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

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-06Address

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

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2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-27Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-24Persons with significant control

Change to a person with significant control.

Download
2017-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Change person director company with change date.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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