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Company Information for

VECTOS LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
07656033
Private Limited Company
Active

Company Overview

About Vectos Ltd
VECTOS LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active". Vectos Limited is a Private Limited Company registered in UNITED KINGDOM 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
VECTOS LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in W1T
 
Previous Names
ALPHAPORT LIMITED05/07/2011
Filing Information
Company Number 07656033
Company ID Number 07656033
Date formed 2011-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124579111  
Last Datalog update: 2024-11-05 06:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTOS LIMITED
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Companies with same name VECTOS LIMITED
The following companies were found which have the same name as VECTOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VECTOS (NORTH) LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-10-03
VECTOS (SOUTH) LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-04-05
VECTOS DESIGN LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2012-01-11
VECTOS HOLDINGS LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2015-08-13
VECTOS INFRASTRUCTURE DESIGN LLP NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP Active - Proposal to Strike off Company formed on the 2012-03-14
VECTOS INFRASTRUCTURE LIMITED 1 Bartholomew Lane London EC2N 2AX Active Company formed on the 2012-02-14
VECTOS MICROSIM LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2014-11-21
Vectos Oy Vapaudenkatu 1 C 48 LAHTI 15110 Active Company formed on the 1999-06-08
VECTOS SERVICES INC 20137 heritage point dr tampa FL 33647 Active Company formed on the 2016-03-14
VECTOS TRANSPORT PLANNING LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2012-03-06
VECTOS VENTURES LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-06-28
VECTOSAGE CORP 6726 CONCH CT BOYNTON BEACH FL 33437 Inactive Company formed on the 2007-11-13
VECTOSCALAR TECHNOLOGIES PRIVATE LIMITED C-8/1 Second Floor Mandir Marg Krishna Nagar Delhi 110051 ACTIVE Company formed on the 2012-04-04
VECTOSOFT LTD 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2023-02-17

Company Officers of VECTOS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL AXON
 Director 2011-11-08
DAVID ROBERT BIRD
 Director 2011-11-08
CHRISTOPHER ROBERT HARGREAVES
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN LEIGH
 Director 2011-11-08 2013-12-31
SUSAN BUHAGIAR
 Director 2011-06-02 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL AXON VECTOS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-08-13 Active
MICHAEL AXON VECTOS INFRASTRUCTURE LIMITED Director 2012-03-21 CURRENT 2012-02-14 Active
MICHAEL AXON BEACON CLIMBING CENTRE LIMITED Director 2012-03-02 CURRENT 2002-09-20 Active
MICHAEL AXON CLIMB (ROCHDALE) LIMITED Director 2012-01-17 CURRENT 2010-07-12 Dissolved 2013-11-26
MICHAEL AXON CLIMB (UK) LIMITED Director 2012-01-17 CURRENT 2011-01-24 Active
MICHAEL AXON VECTOS (SOUTH) LIMITED Director 2011-09-23 CURRENT 2011-04-05 Active
MICHAEL AXON BIG ROCK CLIMBING LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
DAVID ROBERT BIRD VECTOS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-08-13 Active
DAVID ROBERT BIRD VECTOS INFRASTRUCTURE LIMITED Director 2012-03-21 CURRENT 2012-02-14 Active
DAVID ROBERT BIRD VECTOS (SOUTH) LIMITED Director 2011-09-23 CURRENT 2011-04-05 Active
CHRISTOPHER ROBERT HARGREAVES VECTOS INFRASTRUCTURE LIMITED Director 2017-03-09 CURRENT 2012-02-14 Active
CHRISTOPHER ROBERT HARGREAVES VECTOS MICROSIM LIMITED Director 2014-12-03 CURRENT 2014-11-21 Active
CHRISTOPHER ROBERT HARGREAVES ECOBOTTS LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
CHRISTOPHER ROBERT HARGREAVES VECTOS (NORTH) LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
CHRISTOPHER ROBERT HARGREAVES QUANGA KIDS LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off

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
2024-12-21Notice of agreement to exemption from audit of accounts for period ending 05/01/24
2024-12-21Audit exemption statement of guarantee by parent company for period ending 05/01/24
2024-12-21Consolidated accounts of parent company for subsidiary company period ending 05/01/24
2024-12-14SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-10-29DIRECTOR APPOINTED MR. ROBIN SIMON HOUNSOME
2024-10-28DIRECTOR APPOINTED MRS CATHERINE AMANDA MCGLYNN
2024-10-28DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS
2024-10-28APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIRD
2024-10-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL AXON
2023-11-28Change of details for Vectos (North) Limited as a person with significant control on 2016-04-06
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CESSATION OF MICHAEL AXON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01Compulsory strike-off action has been discontinued
2022-09-01DISS40Compulsory strike-off action has been discontinued
2022-08-31CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM Network Building 97 Tottenham Court Road London W1T 4TP
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM Network Building 97 Tottenham Court Road London W1T 4TP
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-24CH01Director's details changed for David Robert Bird on 2017-05-24
2016-08-19CH01Director's details changed for Mr Michael Axon on 2016-08-18
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0102/06/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0102/06/14 ANNUAL RETURN FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEIGH
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2013-02-20AA01Current accounting period shortened from 30/06/12 TO 31/12/11
2012-07-05AR0102/06/12 ANNUAL RETURN FULL LIST
2011-11-29AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT HARGREAVES
2011-11-29AP01DIRECTOR APPOINTED DAVID ROBERT BIRD
2011-11-29AP01DIRECTOR APPOINTED MARK JONATHAN LEIGH
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH
2011-11-29AP01DIRECTOR APPOINTED MR MICHAEL AXON
2011-11-29SH0108/11/11 STATEMENT OF CAPITAL GBP 2
2011-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-07-05RES15CHANGE OF NAME 22/06/2011
2011-07-05CERTNMCOMPANY NAME CHANGED ALPHAPORT LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VECTOS 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 VECTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECTOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VECTOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-02 £ 2
Shareholder Funds 2011-06-02 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VECTOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTOS LIMITED
Trademarks
We have not found any records of VECTOS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VECTOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-05-16 GBP £1,958
London Borough of Wandsworth 2014-05-16 GBP £1,958 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-04-24 GBP £536
London Borough of Wandsworth 2014-04-24 GBP £536 NON COUNCIL SCHOOLS PRIMARY
Wandsworth Council 2014-02-05 GBP £11,792
London Borough of Wandsworth 2014-02-05 GBP £11,792 NON COUNCIL SCHOOLS PRIMARY
Wandsworth Council 2013-09-30 GBP £582
London Borough of Wandsworth 2013-09-30 GBP £582 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2013-07-26 GBP £9,048
Wandsworth Council 2012-08-02 GBP £3,113
London Borough of Wandsworth 2012-08-02 GBP £3,113 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2012-03-30 GBP £2,650
London Borough of Wandsworth 2012-03-30 GBP £2,650 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2012-03-02 GBP £1,285
London Borough of Wandsworth 2012-03-02 GBP £1,285 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2012-01-27 GBP £2,433
London Borough of Wandsworth 2012-01-27 GBP £2,433 CS YOUTH SERVICES BUILDINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VECTOS 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 VECTOS 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 VECTOS 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 EC2N 2AX