Company Information for VECTONE LIMITED
LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
06167024 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| VECTONE LIMITED | ||
| Legal Registered Office | ||
| LEVEL18, 40 BANK STREET LONDON E14 5NR Other companies in E14 | ||
| Previous Names | ||
|
| Company Number | 06167024 | |
|---|---|---|
| Company ID Number | 06167024 | |
| Date formed | 2007-03-19 | |
| 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 | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB976641869 |
| Last Datalog update: | 2025-10-04 05:37:43 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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VECTONE (IRELAND) LIMITED | KROLL ADVISORY (IRELAND) LIMITED 24 SAINT STEPHEN'S GREEN DUBLIN, DUBLIN, D02 EK82, Ireland D02 EK82 | Liquidation | Company formed on the 1999-10-29 |
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VECTONE CANADA INC. | 3910 BATHURST STREET, SUITE 404 2001 SHEPPARD AVENUE EAST TORONTO Ontario M3H 5Z3 | Dissolved | Company formed on the 1998-10-14 |
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VECTONE CARRIERS LLC | Resigned Agent Account | Unknown | Company formed on the 2006-12-05 |
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VECTONE DISTRIBUTION (IRELAND) LIMITED | 11/12 Warrington Place Dublin 2 | Dissolved | Company formed on the 2005-05-26 |
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VECTONE ENTERTAINMENT INDIA PRIVATE LIMITED | SUITE-503 5TH FLOOR RAHEJA TOWERS NO.177 ANNA SALAI CHENNAI Tamil Nadu 600002 | DORMANT | Company formed on the 2003-09-11 |
| VECTONE HOLDING LIMITED | Level18, 40 Bank Street 40 BANK STREET London E14 5NR | Active | Company formed on the 2006-07-27 | |
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VECTONE HOLDING LLC | New Jersey | Unknown | |
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VECTONE HOLDING LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
| VECTONE INVESTMENT HOLDING LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2005-07-12 | |
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VECTONE INDIA PRIVATE LIMITED | 503 RAHEJA TOWERS 177 ANNASALAI CHENNAI-2. Tamil Nadu | DORMANT | Company formed on the 2003-08-12 |
| VECTONE MOBILE (AUSTRIA) LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2007-02-15 | |
| VECTONE MOBILE (DENMARK) LIMITED | AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH | Liquidation | Company formed on the 2006-03-15 | |
| VECTONE MOBILE (NETHERLANDS) LIMITED | AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH | Liquidation | Company formed on the 2006-07-27 | |
| VECTONE MOBILE (POLAND) LIMITED | 54 MARSH WALL LONDON LONDON E14 9TP | Dissolved | Company formed on the 2006-07-27 | |
| VECTONE MOBILE (PORTUGAL) LIMITED | AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH | Liquidation | Company formed on the 2012-07-24 | |
| VECTONE MOBILE (SWEDEN) LIMITED | 2ND FLOOR, WALBROOK BUILDING, 195 MARSH WALL LONDON E14 9SG | Active | Company formed on the 2009-04-21 | |
| VECTONE MOBILE HOLDING LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2006-03-15 | |
| VECTONE MOBILE LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2002-10-04 | |
| VECTONE MOBILE SPAIN LIMITED | LEVEL18, 40 BANK STREET LONDON E14 5NR | Active | Company formed on the 2016-10-27 | |
| VECTONE MOBILE HOLDING LIMITED | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
LOGANATHAN SUBRAMANIAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDOKO WICAKSONO |
Director | ||
ADAM DOMINIC SHARPLES |
Company Secretary | ||
PAUL NICHOLAS |
Director | ||
ADAM DOMINIC SHARPLES |
Director | ||
MAGNUS PATRICK KELLY |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELIGHT CALLING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
| MOBILE PARTNERS LTD | Director | 2014-12-01 | CURRENT | 2007-09-12 | Dissolved 2017-09-12 | |
| CHILLITALK LIMITED | Director | 2014-12-01 | CURRENT | 2005-07-12 | Active | |
| VECTONE MOBILE (DENMARK) LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-15 | Liquidation | |
| VECTONE MOBILE (POLAND) LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-27 | Dissolved 2018-05-22 | |
| MUNDIO MOBILE (BELGIUM) LIMITED | Director | 2014-12-01 | CURRENT | 2012-02-17 | Dissolved 2018-05-22 | |
| VECTONE SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2012-05-17 | Dissolved 2018-05-22 | |
| MUNDIO MOBILE (ALBANIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-05-23 | Dissolved 2018-05-08 | |
| MUNDIO MOBILE (SLOVENIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-02 | Dissolved 2018-05-08 | |
| MUNDIO MOBILE (SERBIA) LIMITED | Director | 2014-12-01 | CURRENT | 2013-12-16 | Dissolved 2018-05-22 | |
| VECTONE MOBILE (NETHERLANDS) LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-27 | Liquidation | |
| VECTONE NETWORK SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-28 | Active | |
| VECTONE NETWORK LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-17 | Active | |
| GLOBAL ETALK LIMITED | Director | 2014-12-01 | CURRENT | 2008-01-24 | Liquidation | |
| VECTONE MOBILE LIMITED | Director | 2014-12-01 | CURRENT | 2002-10-04 | Active | |
| VECTONE MOBILE (AUSTRIA) LIMITED | Director | 2014-11-01 | CURRENT | 2007-02-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 25/12/25 TO 31/12/25 | ||
| 25/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Audit exemption statement of guarantee by parent company for period ending 25/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 25/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 25/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| Current accounting period shortened from 28/12/20 TO 27/12/20 | ||
| AA01 | Current accounting period shortened from 28/12/20 TO 27/12/20 | |
| AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 54 Marsh Wall London E14 9TP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/12/19 TO 29/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM | |
| AP01 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 24/12/18 TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AUD | AUDITOR'S RESIGNATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
| CERTNM | COMPANY NAME CHANGED UK01 LTD CERTIFICATE ISSUED ON 06/10/17 | |
| AA01 | Previous accounting period shortened from 25/12/16 TO 24/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 26/12/15 TO 25/12/15 | |
| AA01 | Previous accounting period shortened from 27/12/15 TO 26/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA01 | Previous accounting period shortened from 28/12/14 TO 27/12/14 | |
| AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
| AP01 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM | |
| AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADAM SHARPLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. ANDOKO WICAKSONO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES | |
| AR01 | 19/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS KELLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS MAGNUS PATRICK KELLY LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VECTONE LIMITED are:
| 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. |