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Company Information for

VECTOR NETWORKS TECHNOLOGIES LIMITED

CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER,

Company Registration Number

03371063

Private Limited Company

Active

Company Overview

About Vector Networks Technologies Ltd

VECTOR NETWORKS TECHNOLOGIES LIMITED was founded on 1997-05-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Vector Networks Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VECTOR NETWORKS TECHNOLOGIES LIMITED

CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ER Other companies in S8

Filing Information

Company Number		03371063
Company ID Number		03371063
Date formed		1997-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB917386889

Last Datalog update:	2024-06-06 05:51:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTOR NETWORKS TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KNOWLES WARWICK AUDIT SERVICES LIMITED KNOWLES WARWICK LIMITED TAX CHAMPION LIMITED

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Company Officers of VECTOR NETWORKS TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN DUDLEY KNOWLES	Company Secretary	1997-05-22
COLIN BARTRAM	Director	2005-06-25
STEVEN DUDLEY KNOWLES	Director	1998-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES BRIERCLIFFE	Director	2005-06-25	2007-01-02
DEBORAH MEADOR	Director	2005-06-25	2006-12-11
RALPH AKHRAS	Director	2005-06-25	2005-09-03
RAYMOND ALAN CLETHRO	Director	1997-05-22	2005-04-18
PETER BRIGGS	Director	1998-05-05	2002-12-23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-05-15	1997-05-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-05-15	1997-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN DUDLEY KNOWLES	VIRTUITY TECHNOLOGIES LIMITED	Company Secretary	2008-04-03	CURRENT	2008-04-03	Dissolved 2016-01-19
STEVEN DUDLEY KNOWLES	SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION	Company Secretary	2005-03-08	CURRENT	1999-10-27	Active
STEVEN DUDLEY KNOWLES	VECTOR NETWORKS LIMITED	Company Secretary	1997-06-03	CURRENT	1992-03-24	Dissolved 2009-02-09
COLIN BARTRAM	VECTOR NETWORKS (EUROPE) LIMITED	Director	2009-07-31	CURRENT	2009-07-31	Active
COLIN BARTRAM	VECTOR NETWORKS LIMITED	Director	1997-02-25	CURRENT	1992-03-24	Dissolved 2009-02-09
STEVEN DUDLEY KNOWLES	K148 LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
STEVEN DUDLEY KNOWLES	APT SYSTEMS LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Dissolved 2016-04-26
STEVEN DUDLEY KNOWLES	GORDIAN TECHNOLOGY UK LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Dissolved 2017-03-21
STEVEN DUDLEY KNOWLES	WATERLINE BUS COMPANY LIMITED	Director	2013-05-29	CURRENT	1985-12-17	Active
STEVEN DUDLEY KNOWLES	STEEL CITY DEVELOPMENTS LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active
STEVEN DUDLEY KNOWLES	KNOWLES WARWICK FINANCIAL SERVICES LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active - Proposal to Strike off
STEVEN DUDLEY KNOWLES	VECTOR NETWORKS (EUROPE) LIMITED	Director	2009-07-31	CURRENT	2009-07-31	Active
STEVEN DUDLEY KNOWLES	AGT PROPERTY MANAGEMENT LIMITED	Director	2009-07-02	CURRENT	2006-01-19	Active - Proposal to Strike off
STEVEN DUDLEY KNOWLES	TAX CHAMPION LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Active
STEVEN DUDLEY KNOWLES	VECTOR NETWORKS GROUP LIMITED	Director	2006-08-18	CURRENT	2006-06-14	Active
STEVEN DUDLEY KNOWLES	KNOWLES WARWICK GROUP LIMITED	Director	2004-11-05	CURRENT	2004-10-15	Active
STEVEN DUDLEY KNOWLES	KNOWLES WARWICK ACADEMY SERVICES LIMITED	Director	2004-10-29	CURRENT	1999-03-05	Active
STEVEN DUDLEY KNOWLES	ROBINS CREST DEVELOPMENTS LIMITED	Director	2004-03-13	CURRENT	2004-03-12	Active
STEVEN DUDLEY KNOWLES	KNOWLES WARWICK AUDIT SERVICES LIMITED	Director	2003-04-30	CURRENT	2001-04-27	Active
STEVEN DUDLEY KNOWLES	SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION	Director	2000-05-23	CURRENT	1999-10-27	Active
STEVEN DUDLEY KNOWLES	KNOWLES WARWICK LIMITED	Director	1992-09-30	CURRENT	1991-09-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES
2024-03-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-03-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-02-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-12	PSC05	Change of details for Vector Networks Group Limited as a person with significant control on 2020-05-01
2019-09-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/19 FROM 183 Fraser Road Sheffield South Yorkshire S8 0JP
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-12-17	AAMD	Amended account full exemption
2018-11-07	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 3768
2017-05-08	SH01	24/03/17 STATEMENT OF CAPITAL GBP 3768
2017-03-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-03-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-28	RES01	ADOPT ARTICLES 28/07/16
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 564
2016-05-16	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUDLEY KNOWLES / 01/05/2016
2016-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARTRAM / 01/05/2016
2016-05-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEVEN DUDLEY KNOWLES on 2016-05-01
2016-02-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 564
2015-05-15	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 564
2014-05-15	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	15/05/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	15/05/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	15/05/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARTRAM / 30/03/2010
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-30	88(2)R	AD 10/10/07--------- £ SI 127@1=127 £ IC 437/564
2007-10-30	88(2)R	AD 10/10/07--------- £ SI 273@1=273 £ IC 164/437
2007-09-10	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-03	288b	DIRECTOR RESIGNED
2007-01-02	288b	DIRECTOR RESIGNED
2006-06-26	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-29	288b	DIRECTOR RESIGNED
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01	288a	NEW DIRECTOR APPOINTED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2005-06-01	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-25	288b	DIRECTOR RESIGNED
2004-06-02	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-06-09	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-15	88(2)R	AD 24/12/02--------- £ SI 64@1=64 £ IC 100/164
2003-01-10	288b	DIRECTOR RESIGNED
2002-05-30	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-24	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-30	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-26	363s	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-07-22	363s	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-06-02	288a	NEW DIRECTOR APPOINTED
1998-06-02	288a	NEW DIRECTOR APPOINTED
1997-12-05	CERTNM	COMPANY NAME CHANGED PORTERDOWN LIMITED CERTIFICATE ISSUED ON 08/12/97
1997-06-11	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-06-11	88(2)R	AD 22/05/97--------- £ SI 1@1=1 £ IC 99/100
1997-06-11	88(2)R	AD 23/05/97--------- £ SI 98@1=98 £ IC 1/99
1997-05-31	288b	SECRETARY RESIGNED
1997-05-31	288a	NEW SECRETARY APPOINTED
1997-05-31	288a	NEW DIRECTOR APPOINTED
1997-05-31	288b	DIRECTOR RESIGNED
1997-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-05-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to VECTOR NETWORKS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VECTOR NETWORKS TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-07	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTOR NETWORKS TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of VECTOR NETWORKS TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

VECTOR NETWORKS TECHNOLOGIES LIMITED owns 2 domain names.

pc-duo.co.uk pcduo.co.uk

Trademarks

Trademark applications by VECTOR NETWORKS TECHNOLOGIES LIMITED

VECTOR NETWORKS TECHNOLOGIES LIMITED is the Original Applicant for the trademark PC-Duo ™ (WIPO967870) through the WIPO on the 2008-05-28: Computer software.
Logiciels.
Software.
VECTOR NETWORKS TECHNOLOGIES LIMITED is the Original registrant for the trademark PCDUO ENTERPRISE ™ (78156575) through the USPTO on the 2002-08-21: Color is not claimed as a feature of the mark.
VECTOR NETWORKS TECHNOLOGIES LIMITED is the Original registrant for the trademark PC-DUO ™ (79055136) through the USPTO on the 2008-05-28: Computer software for remote personal computer management

Income

Government Income

We have not found government income sources for VECTOR NETWORKS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VECTOR NETWORKS TECHNOLOGIES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where VECTOR NETWORKS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VECTOR NETWORKS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VECTOR NETWORKS TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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