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VECTOS INFRASTRUCTURE LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07949174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- STANDRING, Michael
- EDWARDS, Alan Jonathan
- PENHALL, Neil Christopher
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-14
- Age Of Company 2012-02-14 12 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Vectos Holdings Limited
- -
- Slr Bd Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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VECTOS INFRASTRUCTURE LIMITED Company Description
- VECTOS INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 07949174. Its current trading status is "live". It was registered 2012-02-14. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-14.It can be contacted at 1 Bartholomew Lane .
Get VECTOS INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vectos Infrastructure Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2012-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-25) - GUARANTEE2
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legacy (2023-10-25) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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change-to-a-person-with-significant-control (2023-10-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-10-09) - AP04
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-28) - MR01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-person-director-company-with-change-date (2021-02-18) - CH01
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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resolution (2021-05-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-12) - PSC07
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mortgage-satisfy-charge-full (2021-10-20) - MR04
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change-account-reference-date-company-current-shortened (2021-06-09) - AA01
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memorandum-articles (2021-05-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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confirmation-statement-with-updates (2020-02-27) - CS01
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legacy (2020-03-10) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
keyboard_arrow_right 2018
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resolution (2018-04-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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change-to-a-person-with-significant-control (2018-02-28) - PSC04
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capital-name-of-class-of-shares (2018-04-25) - SH08
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-corporate-director-company-with-change-date (2017-10-11) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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change-person-director-company-with-change-date (2016-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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resolution (2015-08-11) - RESOLUTIONS
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capital-cancellation-shares (2015-08-11) - SH06
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capital-return-purchase-own-shares (2015-08-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-02-14) - NEWINC
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appoint-person-director-company-with-name (2012-04-16) - AP01
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appoint-corporate-director-company-with-name (2012-05-03) - AP02
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capital-allotment-shares (2012-05-03) - SH01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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capital-allotment-shares (2012-04-10) - SH01