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Home > England & Wales Companies > VECTONE NETWORK SERVICES LIMITED
Company Information for

VECTONE NETWORK SERVICES LIMITED

LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05889708
Private Limited Company
Active

Company Overview

About Vectone Network Services Ltd
VECTONE NETWORK SERVICES LIMITED was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Active". Vectone Network Services 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
Company Name
VECTONE NETWORK SERVICES LIMITED
 
Legal Registered Office
LEVEL18,
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Previous Names
MUNDIO IP LIMITED21/03/2018
BARABLU IP LIMITED07/12/2011
PRIMERO CORPORATION LIMITED25/10/2006
Filing Information
Company Number 05889708
Company ID Number 05889708
Date formed 2006-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2024
Account next due 30/09/2026
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 05:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTONE NETWORK SERVICES LIMITED
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Company Officers of VECTONE NETWORK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOGANATHAN SUBRAMANIAM
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
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 2006-10-10 2007-03-08
RAJSHANKAR BALASINGHAM
 Company Secretary 2006-10-10 2006-12-07
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-07-28 2006-10-10
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2006-07-28 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOGANATHAN SUBRAMANIAM DELIGHT CALLING LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
LOGANATHAN SUBRAMANIAM MOBILE PARTNERS LTD Director 2014-12-01 CURRENT 2007-09-12 Dissolved 2017-09-12
LOGANATHAN SUBRAMANIAM CHILLITALK LIMITED Director 2014-12-01 CURRENT 2005-07-12 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (DENMARK) LIMITED Director 2014-12-01 CURRENT 2006-03-15 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (POLAND) LIMITED Director 2014-12-01 CURRENT 2006-07-27 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (BELGIUM) LIMITED Director 2014-12-01 CURRENT 2012-02-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE SERVICES LIMITED Director 2014-12-01 CURRENT 2012-05-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (ALBANIA) LIMITED Director 2014-12-01 CURRENT 2013-05-23 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SLOVENIA) LIMITED Director 2014-12-01 CURRENT 2013-09-02 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SERBIA) LIMITED Director 2014-12-01 CURRENT 2013-12-16 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (NETHERLANDS) LIMITED Director 2014-12-01 CURRENT 2006-07-27 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE LIMITED Director 2014-12-01 CURRENT 2007-03-19 Active
LOGANATHAN SUBRAMANIAM VECTONE NETWORK LIMITED Director 2014-12-01 CURRENT 2013-09-17 Active
LOGANATHAN SUBRAMANIAM GLOBAL ETALK LIMITED Director 2014-12-01 CURRENT 2008-01-24 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE MOBILE LIMITED Director 2014-12-01 CURRENT 2002-10-04 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (AUSTRIA) LIMITED Director 2014-11-01 CURRENT 2007-02-15 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
2025-09-29Current accounting period extended from 25/12/25 TO 31/12/25
2025-09-2425/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-27Notice of agreement to exemption from audit of accounts for period ending 25/12/22
2025-01-27Audit exemption statement of guarantee by parent company for period ending 25/12/22
2025-01-27Consolidated accounts of parent company for subsidiary company period ending 25/12/22
2025-01-27Audit exemption subsidiary accounts made up to 2022-12-25
2024-08-08CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-09-26Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-28Current accounting period shortened from 28/12/20 TO 27/12/20
2021-12-28AA01Current accounting period shortened from 28/12/20 TO 27/12/20
2021-09-29AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
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
2020-12-30AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM
2020-12-15AP01DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-07-29PSC09Withdrawal of a person with significant control statement on 2019-07-29
2018-12-20AA01Current accounting period extended from 26/12/18 TO 31/12/18
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-13AUDAUDITOR'S RESIGNATION
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASKARAN ALLIRAJAH
2018-03-21RES15CHANGE OF COMPANY NAME 21/03/18
2018-03-21CERTNMCOMPANY NAME CHANGED MUNDIO IP LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-22AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-21AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-22AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0128/07/15 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
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON BULL
2012-11-14AP01DIRECTOR APPOINTED MR. ANDOKO WICAKSONO
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS
2012-07-30AR0128/07/12 FULL LIST
2012-07-30AP03SECRETARY APPOINTED GORDON ANTHONY BULL
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-07RES15CHANGE OF NAME 08/11/2011
2011-12-07CERTNMCOMPANY NAME CHANGED BARABLU IP LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-29AP01DIRECTOR APPOINTED MR PAUL NICHOLAS
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES
2011-08-03AR0128/07/11 FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0128/07/10 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
2009-08-24363aRETURN MADE UP TO 28/07/09; 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 28/07/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-03225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-02-18288cSECRETARY'S PARTICULARS CHANGED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288aNEW SECRETARY APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-25CERTNMCOMPANY NAME CHANGED PRIMERO CORPORATION LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-07-28NEWINCINCORPORATION 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 NETWORK SERVICES 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 VECTONE NETWORK SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05889708' OR DefendantCompanyNumber='05889708' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECTONE NETWORK SERVICES 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
2015-12-27
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 NETWORK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VECTONE NETWORK SERVICES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for VECTONE NETWORK SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05889708' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05889708' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VECTONE NETWORK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTONE NETWORK SERVICES 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 NETWORK SERVICES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05889708' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05889708' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where VECTONE NETWORK SERVICES 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 VECTONE NETWORK SERVICES 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 NETWORK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5NR