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Company Information for

VECTRA LIMITED

36 PARADISE ROAD, RICHMOND, TW9 1SE,
Company Registration Number
03946378
Private Limited Company
Active

Company Overview

About Vectra Ltd
VECTRA LIMITED was founded on 2000-03-13 and has its registered office in . The organisation's status is listed as "Active". Vectra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VECTRA LIMITED
 
Legal Registered Office
36 PARADISE ROAD
RICHMOND
TW9 1SE
Other companies in TW9
 
Filing Information
Company Number 03946378
Company ID Number 03946378
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810097752  
Last Datalog update: 2025-04-05 13:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTRA LIMITED
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Companies with same name VECTRA LIMITED
The following companies were found which have the same name as VECTRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VECTRA (MIDDLE EAST) LIMITED 26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH Liquidation Company formed on the 2003-05-28
VECTRA #2, LLC 4005 CALL FIELD RD STE 100 WICHITA FALLS TX 76308 Active Company formed on the 2012-11-07
VECTRA #3, LLC 4005 CALL FIELD RD STE 100 WICHITA FALLS TX 76308 Active Company formed on the 2016-06-01
VECTRA ACQUISITION COMPANY LLC NV Dissolved Company formed on the 2000-05-30
VECTRA ADVANCED ENGINEERING PRIVATE LIMITED VECTRA HOUSENO.15 1ST MAIN ROAD GANDHINAGAR BANGALORE Karnataka 560009 ACTIVE Company formed on the 1999-12-27
VECTRA ADVANCED ENGINEERING PRIVATELIMITED VECTRA HOUSE NO. 15 1ST MAIN ROAD GANDHINAGAR BANGALORE 560 009.F.18.8.11.01 MUMBAI Maharashtra 400006 ACTIVE Company formed on the 1999-12-27
VECTRA AI UK LIMITED SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2015-08-04
VECTRA AI IRELAND LIMITED Block A, George's Quay Plaza George's Quay Dublin 2, DUBLIN, Ireland Active Company formed on the 2017-12-01
VECTRA AI, INC. Singapore Active Company formed on the 2021-05-10
VECTRA AI, INC. Singapore Active Company formed on the 2021-05-10
VECTRA ASSOCIATES LIMITED SUITE 95 30 WOBURN PLACE LONDON ENGLAND WC1H 0JR Dissolved Company formed on the 2001-11-08
VECTRA ASSET MANAGEMENT LLC 2353 IRVINE AVE NEWPORT BEACH CA 92660 ACTIVE Company formed on the 2011-12-16
Vectra Associates LLC Maryland Unknown
VECTRA AUSTRALIA PTY LTD Active Company formed on the 2019-03-25
VECTRA AUSTRALIA PTY LTD Active Company formed on the 2019-03-25
VECTRA AUTO SALES LTD. 3839 BURNSLAND RD SE CALGARY ALBERTA T2G 3Z4 Active Company formed on the 2016-02-19
VECTRA AUTO COMPONENTS PRIVATE LIMITED VECTRA HOUSE 5TH FLOOR 15 KALI DASA MARG 1ST MAIN 6TH CROSS GANDHINAGAR BANGALORE Karnataka 560009 ACTIVE Company formed on the 1992-05-22
Vectra B&G, LLC 10320 N. Chatfield Dr. Littleton CO 80125 Voluntarily Dissolved Company formed on the 2013-08-28
VECTRA BIO SCIENCE PRIVATE LIMITED 5-210/7 SHIVA ENCLAVE OLDBOWENPALLY SECUNDERABAD-11 Telangana DORMANT Company formed on the 2001-12-07
VECTRA BLUE INCORPORATED 806-1280 Rue Saint-Jacques Chemin de la côte-des-Neiges Montréal Quebec H3C 0G1 Dissolved Company formed on the 2012-09-21

Company Officers of VECTRA LIMITED

Current Directors
Officer Role Date Appointed
DEEPTI RISHI
 Director 2002-07-03
RATI RISHI
 Director 2014-09-01
SWATI RISHI
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
UMASUTHAN KANDIAH
 Company Secretary 2002-12-30 2016-09-14
RAVINDER KUMAR RISHI
 Director 2000-03-22 2016-03-14
SWATI RISHI
 Director 2008-04-08 2014-09-09
ALLAN CYRIL BROWN
 Director 2008-06-02 2010-09-30
SANJAY SYAL
 Director 2008-04-22 2008-11-28
SANJAY BHANDARI
 Director 2003-10-10 2008-04-08
JOJO ALEXANDER
 Director 2002-12-30 2008-01-01
SWATI RISHI
 Director 2002-07-03 2007-09-10
DEEPTI RISHI
 Company Secretary 2002-07-03 2002-12-30
DELUXE COMPANY MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-03-22 2002-07-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-03-13 2000-03-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-03-13 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPTI RISHI PROCESS PROPERTY MANAGEMENT LTD Director 2018-02-01 CURRENT 2018-01-03 Active
DEEPTI RISHI VENUS PROJECTS (UK) LIMITED Director 1991-10-11 CURRENT 1989-10-11 Active
SWATI RISHI VENUS PROJECTS (UK) LIMITED Director 2016-03-14 CURRENT 1989-10-11 Active
SWATI RISHI FINCHURCH LIMITED Director 2013-05-30 CURRENT 2013-04-24 Dissolved 2017-11-14

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.

DateDocument TypeDocument Description
2025-03-28CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-29CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-04CESSATION OF BRYAN CAVE LEIGHTON PAISNER LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04Notification of a person with significant control statement
2022-01-04PSC08Notification of a person with significant control statement
2022-01-04PSC07CESSATION OF BRYAN CAVE LEIGHTON PAISNER LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19PSC07CESSATION OF DEEPTI RISHI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19PSC02Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 2020-06-18
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-20TM02Termination of appointment of Umasuthan Kandiah on 2016-09-14
2016-04-01AP01DIRECTOR APPOINTED MS SWATI RISHI
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER KUMAR RISHI
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-10AR0102/09/15 ANNUAL RETURN FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SWATI RISHI
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-08AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MISS RATI RISHI
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER KUMAR RISHI / 03/09/2012
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEEPTI RISHI / 03/09/2012
2013-09-17CH03SECRETARY'S DETAILS CHNAGED FOR UMASUTHAN KANDIAH on 2012-09-03
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Ms Swati Rishi on 2012-09-17
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0102/09/11 ANNUAL RETURN FULL LIST
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BROWN
2010-09-06AR0102/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CYRIL BROWN / 02/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SWATI RISHI / 02/09/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR SANJAY SYAL
2008-10-20363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED MR SANJAY SYAL
2008-06-04288aDIRECTOR APPOINTED MR ALLAN CYRIL BROWN
2008-06-02288aDIRECTOR APPOINTED MISS SWATI RISHI
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR JOJO ALEXANDER
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR SANJAY BHANDARI
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 36 PARADISE ROAD RICHMOND TW9 1SE
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20353LOCATION OF REGISTER OF MEMBERS
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20190LOCATION OF DEBENTURE REGISTER
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 36 PARADISE ROAD RICHMOND SURREY TW9 1SE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VECTRA 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 VECTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OWNERSHIP INTEREST PLEDGE AGREEMENT 2007-01-19 Outstanding ICICI BANK UK LIMITED
CONTRACT CHARGE 2005-12-23 Outstanding ICICI BANK UK LIMITED
ASSIGNMENT OF LEASE 2005-03-18 Satisfied ICICI BANK UK LIMITED
CHARGE OVER ACCOUNT 2005-03-18 Satisfied ICICI BANK UK LIMITED
ASSIGNMENT OF LEASE 2005-03-18 Satisfied ICICI BANK UK LIMITED
HELICOPTER MORTGAGE 2005-03-18 Satisfied ICICI BANK UK LIMITED
HELICOPTER MORTGAGE 2005-03-18 Satisfied ICICI BANK UK LIMITED
ASSIGNMENT OF EARNINGS 2005-03-18 Satisfied ICICI BANK UK LIMITED
ASSIGNMENT OF EARNINGS 2005-03-18 Satisfied ICICI BANK UK LIMITED
HELICOPTER MORTGAGE 2005-03-15 Satisfied ICICI BANK UK LIMITED
HELICOPTER MORTGAGE 2005-03-15 Satisfied ICICI BANK UK LIMITED
ASSIGNMENT OF EARNINGS 2005-03-15 Satisfied ICIC BANK UK LIMITED
ASSIGNMENT OF LEASE 2005-03-15 Satisfied ICICI BANK UK LIMITED
ASSIGNMENT OF LEASE 2005-03-15 Satisfied ICICI BANK UK LIMITED
ASSIGNMENT OF EARNINGS 2005-03-15 Satisfied ICICI BANK UK LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 15,637,621
Creditors Due Within One Year 2012-04-01 £ 20,509,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VECTRA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100,000
Called Up Share Capital 2012-04-01 £ 100,000
Cash Bank In Hand 2013-03-31 £ 9,402
Cash Bank In Hand 2012-04-01 £ 8,925
Current Assets 2013-03-31 £ 472,661
Current Assets 2012-04-01 £ 583,052
Debtors 2013-03-31 £ 35,233
Debtors 2012-04-01 £ 146,101
Fixed Assets 2013-03-31 £ 13,927,138
Fixed Assets 2012-04-01 £ 20,823,632
Stocks Inventory 2013-03-31 £ 428,026
Stocks Inventory 2012-04-01 £ 428,026
Tangible Fixed Assets 2013-03-31 £ 61,228
Tangible Fixed Assets 2012-04-01 £ 2,153,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VECTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTRA LIMITED
Trademarks
We have not found any records of VECTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTRA 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 (70229 - Management consultancy activities other than financial management) as VECTRA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VECTRA 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 VECTRA 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 VECTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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