This company is commonly known as Vectra Networks Uk Limited. The company was founded 8 years ago and was given the registration number 09717205. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VECTRA NETWORKS UK LIMITED |
|---|---|---|
| Company Number | : | 09717205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 November 2023 | Active |
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 November 2023 | Active |
| 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Corporate Secretary | 04 August 2015 | Active |
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 19 October 2022 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 04 August 2015 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 04 August 2015 | Active |
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 January 2020 | Active |
| Howard Michael Shohet | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB |
| Nature of control | : |
|
| Ms Emmi Nguy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Highlands House, Basingstoke Road, Reading, England, RG7 1NT |
| Nature of control | : |
|
| Mr Hitesh Sheth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Officers | Termination director company with name termination date. | Download |
| 2024-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Change of name | Certificate change of name company. | Download |
| 2023-02-15 | Change of name | Change of name notice. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Officers | Second filing of director appointment with name. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
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