Company Information for

VECTONE HOLDING LIMITED

LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

05888974

Private Limited Company

Active

About Vectone Holding Ltd

VECTONE HOLDING LIMITED was founded on 2006-07-27 and has its registered office in London. The organisation's status is listed as "Active". Vectone Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
VECTONE HOLDING LIMITED
Legal Registered Office
LEVEL18,
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
Previous Names
MUNDIO HOLDING LIMITED
23/03/2017
BARABLU HOLDING LIMITED
12/01/2012
KRATO SYSTEMS LIMITED
16/11/2006

Filing Information

Company Number05888974
Date formed2006-07-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due25/03/2024
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsSMALL
Last Datalog update:
2024-04-07 00:17:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Baskaran Allirajah Director COMPANY DIRECTOR 2017-12-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Loganathan Subramaniam Director 2014-12-01 2017-12-27
Andoko Wicaksono Director 2012-11-01 2016-08-24
Gordon Anthony Bull Company Secretary 2012-06-25 2012-12-31
Paul Nicholas Director 2011-11-25 2012-11-01
Adam Dominic Sharples Director 2010-01-29 2011-11-25
Michael Millar Director 2009-01-08 2010-01-29
Guy Liebe-munoz Company Secretary 2006-12-07 2009-09-22
Baskaran Allirajah Director 2007-03-08 2009-01-08
Anne Shanthini De Costa Director 2006-09-25 2007-03-08
Rajshankar Balasingham Company Secretary 2006-09-25 2006-12-07
Incorporate Secretariat Limited Nominated Secretary 2006-07-27 2006-09-22
Incorporate Directors Limited Nominated Director 2006-07-27 2006-09-22

Related Directorships for Baskaran Allirajah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Baskaran Allirajah VECTONE MOBILE HOLDING LIMITEDDirector 2017-12-26 CURRENT 2006-03-15 Active
Baskaran Allirajah VECTONE INVESTMENT HOLDING LIMITEDDirector 2017-12-26 CURRENT 2005-07-12 Active
Baskaran Allirajah MUNDIO MOBILE (ITALY) LIMITEDDirector 2016-08-24 CURRENT 2015-07-10 Dissolved 2018-05-08
Baskaran Allirajah WORKTUAL LIMITEDDirector 2016-08-24 CURRENT 2015-06-18 Active
Baskaran Allirajah ICRON CARRIER SERVICES LIMITEDDirector 2008-06-16 CURRENT 2003-01-06 Dissolved 2014-07-03
Baskaran Allirajah PC2CALL LIMITEDDirector 2008-06-16 CURRENT 2000-03-09 Dissolved 2017-07-11
Baskaran Allirajah ICRON HOLDING LIMITEDDirector 2008-06-16 CURRENT 1997-11-17 Active
Baskaran Allirajah ICRON NETWORK LIMITEDDirector 2008-06-16 CURRENT 2005-05-06 Active
Baskaran Allirajah ICRON SERVICES LIMITEDDirector 2008-06-16 CURRENT 1998-01-28 Active
Baskaran Allirajah ICRON GROUP HOLDING LIMITEDDirector 1999-01-26 CURRENT 1999-01-26 Active