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Vektran Limited, CF32 0LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEKTRAN LIMITED

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

This company is commonly known as Vektran Limited. The company was founded 4 years ago and was given the registration number 12465376. The firm's registered office is in BRIDGEND. You can find them at 11 Austin Avenue, Laleston, Bridgend, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VEKTRAN LIMITED
Company Number:12465376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Austin Avenue, Laleston, Bridgend, Wales, CF32 0LG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House,, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director15 February 2020Active
Britannia House,, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director20 December 2023Active
Britannia House,, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Secretary01 March 2023Active
Britannia House,, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director01 March 2023Active

People with Significant Control

Dr Roy Clark
Notified on:01 May 2024
Status:Active
Date of birth:April 1954
Nationality:Welsh
Country of residence:Wales
Address:Britannia House,, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Significant influence or control
Mr Michael Graham Miles
Notified on:01 May 2024
Status:Active
Date of birth:October 1955
Nationality:Welsh
Country of residence:Wales
Address:Britannia House,, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Significant influence or control
Mr Michael Graham Miles
Notified on:01 August 2022
Status:Active
Date of birth:October 1955
Nationality:Welsh
Country of residence:Wales
Address:Britannia House,, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Roy Clark
Notified on:15 February 2020
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Wales
Address:Britannia House,, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Persons with significant control

Notification of a person with significant control.

Download
2024-05-23Persons with significant control

Notification of a person with significant control.

Download
2024-05-16Persons with significant control

Cessation of a person with significant control.

Download
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Officers

Appoint person director company with name date.

Download
2023-09-07Officers

Termination secretary company with name termination date.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2023-06-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Appoint person secretary company with name date.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Persons with significant control

Notification of a person with significant control.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Address

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

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Resolution

Resolution.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-15Incorporation

Incorporation company.

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