VECTONE LIMITED - LONDON


Company Profile Company Filings

Overview

VECTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTONE LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06167024. The accounts status is SMALL and accounts are next due on 25/03/2024.

VECTONE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2021 25/03/2024

Registered Office

LEVEL18,
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK01 LTD (until 06/10/2017)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASKARAN ALLIRAJAH Dec 1966 British Director 2020-12-15 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2007-03-19 UNTIL 2007-03-19 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2007-03-19 RESIGNED
MR ANDOKO WICAKSONO Jan 1967 British Director 2012-11-01 UNTIL 2016-08-24 RESIGNED
MR LOGANATHAN SUBRAMANIAM Sep 1957 Norwegian Director 2014-12-01 UNTIL 2020-12-16 RESIGNED
MR ADAM DOMINIC SHARPLES Sep 1959 British Director 2007-03-19 UNTIL 2011-11-25 RESIGNED
MR PAUL NICHOLAS Nov 1970 United Kingdom Director 2011-11-25 UNTIL 2012-11-01 RESIGNED
MR MAGNUS PATRICK KELLY Jun 1965 British Director 2007-03-19 UNTIL 2011-03-11 RESIGNED
MR ADAM DOMINIC SHARPLES Sep 1959 British Secretary 2007-03-19 UNTIL 2013-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Baskaran Allirajah 2017-03-18 8/1966 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTONE MOBILE LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE INVESTMENT HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
CHILLITALK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE HOLDING LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
VECTONE MOBILE (DENMARK) LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
VECTONE HOLDING LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (POLAND) LIMITED Dissolved... DORMANT 61200 - Wireless telecommunications activities
VECTONE NETWORK SERVICES LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (AUSTRIA) LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
MOBILE PARTNERS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
GLOBAL ETALK LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
VECTONE MOBILE (SWEDEN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MUNDIO MOBILE (BELGIUM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VECTONE SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
MUNDIO MOBILE (ALBANIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
MUNDIO MOBILE (SLOVENIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
VECTONE NETWORK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
MUNDIO MOBILE (SERBIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
MUNDIO MOBILE (ITALY) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Vectone Limited - Limited company accounts 22.3 2022-12-27 31-12-2021 £23 Cash £-24,833 equity
ACCOUNTS - Final Accounts preparation 2022-03-29 31-12-2020 23 Cash -24,633 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2019 24 Cash -25,932 equity

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