VECTONE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VECTONE HOLDING LIMITED
COMPANY NUMBER
05888974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.vectonemobile.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/01/2012
23/03/2017
MUNDIO HOLDING LIMITED
View all previous names
LONDON
E14 5NR
Level18, 40 Bank Street
London
E14 5NR
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 |
|---|---|---|
| VECTONE INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| VECTONE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CHILLITALK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VECTONE HOLDING 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 VECTONE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTONE HOLDING 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 |
|---|---|---|---|---|
|
26/12/2017 - Present (6 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 73 |
View Report |
|
27/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 82 Past: 4939 |
View Report |
|
27/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
25/09/2006 - Present (18 years and 2 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
|
25/09/2006 - Present (18 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTONE INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| VECTONE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CHILLITALK LIMITED | Active - Accounts Filed | View Report |
| DELIGHT CALLING LIMITED | Company is dissolved | View Report |
| VECTONE NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| VECTONE MOBILE (AUSTRIA) LIMITED | Active - Accounts Filed | View Report |
| VECTONE MOBILE (PORTUGAL) LIMITED | Company is dissolved | View Report |
| VECTONE MOBILE HOLDING LIMITED | Active - Accounts Filed | View Report |
| GLOBAL ETALK LIMITED | Company is dissolved | View Report |
| NANO MICROSYSTEMS LIMITED | Non-Trading | View Report |
| VECTONE MOBILE SPAIN LIMITED | Non-Trading | View Report |
| VECTONE MOBILE LIMITED | Active - Accounts Filed | View Report |
| VECTONE LIMITED | Active - Accounts Filed | View Report |
| VECTONE NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 03/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 29/12/2017 | Loganathan Subramaniam (919310112) has left the board |
| 29/12/2017 | New Board Member Baskaran Allirajah (911112868) Appointed |
| 01/08/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 26/08/2016 | Andoko Wicaksono (917336756) has left the board |
| 10/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 03/12/2014 | Gordon Anthony Bull (917101129) has left the board |
| 03/12/2014 | New Board Member Loganathan Subramaniam (919310112) Appointed |
| 11/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/11/2012 | Paul Nicholas (916493178) has left the board |
| 09/11/2012 | New Board Member Andoko Wicaksono (917336756) Appointed |
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