VECTIS INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
VECTIS INNOVATIONS LIMITED
COMPANY NUMBER
03976051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/04/2000
(24 years and 7 months old)
WEBSITE
TION NO: 03976051 ADDRESS
CONFIRMATION STATEMENT MADE UP TO
28/03/2021
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
13/04/2000
01/11/2006
HOT RECRUIT LIMITED
LONDON
E14 5AP
One Canada Square
Canary Wharf
London
E14 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOT EXCHANGE LIMITED | Non-Trading | View Report |
| VECTIS INNOVATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 20/11/2024 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about VECTIS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VECTIS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTIS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1968 |
Resigned | Secretary |
Current: 4 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 20/11/2024 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 02/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/08/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 22/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 04/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 08/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 06/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 25/01/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/10/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 19/10/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 08/08/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 21/07/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 27/02/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 13/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 13/02/2023 | New Board Member James Joseph Mullen (909156746) Appointed |
| 13/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 13/02/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2023 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 10/02/2023 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 11/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/01/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 11/08/2022 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 11/08/2022 | New Board Member James Joseph Mullen (909156746) Appointed |
| 11/08/2022 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 11/08/2022 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 31/03/2022 | New Company Secretary REACH SECRETARIES LIMITED (908285318) Appointed |
| 31/03/2022 | New Board Member James Joseph Mullen (909156746) Appointed |
| 31/03/2022 | New Board Member REACH DIRECTORS LIMITED (908285313) Appointed |
| 31/03/2022 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 07/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 21/08/2019 | Simon Richard Fox (905810128) has left the board |
| 21/08/2019 | New Board Member James Joseph Mullen (909156746) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | Vijay Lakhman Vaghela (906041221) has left the board |
| 05/03/2019 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 31/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
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