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Home > England & Wales Companies > VECTONE HOLDING LIMITED
Company Information for

VECTONE HOLDING LIMITED

LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05888974
Private Limited Company
Active

Company Overview

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 LIMITED23/03/2017
BARABLU HOLDING LIMITED12/01/2012
KRATO SYSTEMS LIMITED16/11/2006
Filing Information
Company Number 05888974
Company ID Number 05888974
Date formed 2006-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 25/03/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB897399926  
Last Datalog update: 2024-04-07 00:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTONE HOLDING LIMITED
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Companies with same name VECTONE HOLDING LIMITED
The following companies were found which have the same name as VECTONE HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VECTONE HOLDING LLC New Jersey Unknown
VECTONE HOLDING LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of VECTONE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BASKARAN ALLIRAJAH
 Director 2017-12-26
Previous Officers
Officer Role Date Appointed Date 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

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

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-26Previous accounting period shortened from 28/12/22 TO 27/12/22
2022-12-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-12-28Current accounting period shortened from 29/12/20 TO 28/12/20
2021-12-28AA01Current accounting period shortened from 29/12/20 TO 28/12/20
2021-12-13CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 54 Marsh Wall London E14 9TP
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-30AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-17AA01Previous accounting period extended from 23/12/18 TO 31/12/18
2019-12-17AA01Previous accounting period extended from 23/12/18 TO 31/12/18
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-23AA01Previous accounting period shortened from 24/12/18 TO 23/12/18
2019-09-23AA01Previous accounting period shortened from 24/12/18 TO 23/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-29PSC09Withdrawal of a person with significant control statement on 2019-07-29
2019-07-29PSC09Withdrawal of a person with significant control statement on 2019-07-29
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-13AUDAUDITOR'S RESIGNATION
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASKARAN ALLIRAJAH
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM
2017-12-27AP01DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH
2017-09-22AA01Previous accounting period shortened from 25/12/16 TO 24/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED MUNDIO HOLDING LIMITED CERTIFICATE ISSUED ON 23/03/17
2016-12-22AA01Previous accounting period shortened from 26/12/15 TO 25/12/15
2016-09-27AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-21AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-23AA01Previous accounting period shortened from 30/12/14 TO 28/12/14
2015-09-22AA01Previous accounting period extended from 29/12/14 TO 30/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-24AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-12-01AP01DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0127/07/14 FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0127/07/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY GORDON BULL
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-11-07AP01DIRECTOR APPOINTED MR. ANDOKO WICAKSONO
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS
2012-07-30AR0127/07/12 FULL LIST
2012-07-30AP03SECRETARY APPOINTED GORDON ANTHONY BULL
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-12RES15CHANGE OF NAME 08/11/2011
2012-01-12CERTNMCOMPANY NAME CHANGED BARABLU HOLDING LIMITED CERTIFICATE ISSUED ON 12/01/12
2011-12-06RES15CHANGE OF NAME 08/11/2011
2011-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-29AP01DIRECTOR APPOINTED MR PAUL NICHOLAS
2011-08-03AR0127/07/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0127/07/10 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED ADAM DOMINIC SHARPLES
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ
2009-08-21363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR BASKARAN ALLIRAJAH
2009-01-13288aDIRECTOR APPOINTED MICHAEL MILLAR
2008-08-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-03225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-02-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-29288bSECRETARY RESIGNED
2006-11-16CERTNMCOMPANY NAME CHANGED KRATO SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/06
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 58 MARSH WALL LONDON E14 9TP
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VECTONE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against VECTONE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECTONE HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VECTONE HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of VECTONE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTONE HOLDING LIMITED
Trademarks
We have not found any records of VECTONE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTONE HOLDING 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 (61200 - Wireless telecommunications activities) as VECTONE HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VECTONE HOLDING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMUNDIO HOLDING LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTONE HOLDING 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 VECTONE HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR