VECTOR INDUSTRIES LIMITED

Overview

Company Name	VECTOR INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02843752
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VECTOR INDUSTRIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VECTOR INDUSTRIES LIMITED located?

Registered Office Address	8-12 York Gate NW1 4QG London
Undeliverable Registered Office Address	No

What were the previous names of VECTOR INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
TWICEHOLD LIMITED	Aug 10, 1993	Aug 10, 1993

What are the latest accounts for VECTOR INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VECTOR INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for VECTOR INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 08, 2022	Appointment of Mr Michael Gareth Brian Jennings as a director on Sep 08, 2022	2 pages	AP01

Sep 05, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Termination of appointment of Andrew John Richardson as a director on Feb 04, 2022	1 pages	TM01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	30 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Satisfaction of charge 028437520008 in full	1 pages	MR04

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	28 pages	AA

Sep 24, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Mar 01, 2020	Termination of appointment of Joseph Boucher as a director on Feb 18, 2020	1 pages	TM01

Oct 21, 2019	Registration of charge 028437520008, created on Oct 14, 2019	21 pages	MR01

Aug 08, 2019	Appointment of Mr Andrew John Richardson as a director on Aug 06, 2019	2 pages	AP01

Jul 25, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Accounts for a small company made up to Dec 31, 2018	30 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Accounts for a small company made up to Dec 31, 2017	30 pages	AA

Aug 10, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Appointment of Mr Joseph Boucher as a director on Dec 22, 2016	2 pages	AP01

Aug 22, 2016	Confirmation statement made on Aug 10, 2016 with updates	6 pages	CS01

Aug 11, 2016	Full accounts made up to Dec 31, 2015	32 pages	AA

View All Filings

Who are the officers of VECTOR INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Jonathan Charles York Gate NW1 4QG London 8-12 England	Aug 09, 2005		Secretary	York Gate NW1 4QG London 8-12 England		British		Director	118293300001
FISCHER, Andrew Olaf York Gate NW1 4QG London 8-12 England	Oct 20, 1993		Director	York Gate NW1 4QG London 8-12 England	United Kingdom	German	1964-8	Company Director	70312740036
FISHER, Ian York Gate NW1 4QG London 8-12 England	Oct 20, 1993		Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British	1950-8	Company Director	51776160030
FLETCHER, Alan Thomas York Gate NW1 4QG London 8-12 England	Oct 20, 1993		Director	York Gate NW1 4QG London 8-12 England	United Kingdom	British	1934-12	Company Director	14669590002
JENNINGS, Michael Gareth Brian York Gate NW1 4QG London 8-12	Sep 08, 2022		Director	York Gate NW1 4QG London 8-12	England	British	1969-10	Chair Person	179981790001
RICHARDSON, Jonathan Charles York Gate NW1 4QG London 8-12 England	Aug 09, 2005		Director	York Gate NW1 4QG London 8-12 England	England	British	1960-11	Director	118293300001
BLAKE, Jonathan Elazar Queen Street Place EC4R 1BE London 10	Aug 26, 1993	Oct 20, 1993	Secretary	Queen Street Place EC4R 1BE London 10		British			115055710001
DAVIS, Steven John 7 View Road N6 4DJ London	Aug 26, 1993	Aug 26, 1993	Secretary	7 View Road N6 4DJ London		British		Solicitor	101565870001
FISCHER, Andrew Olaf The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	Oct 20, 1993	Feb 21, 1997	Secretary	The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire		German		Company Director	70312740001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	Jun 04, 1999	Aug 09, 2005	Secretary	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British			6780200001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	Feb 21, 1997	Jun 04, 1999	Secretary	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British			6780200001
S J BERWIN SERVICES 222 Grays Inn Road WC1X 8HB London	Jun 04, 1999	Jun 04, 1999	Secretary	222 Grays Inn Road WC1X 8HB London					64725920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 10, 1993	Aug 26, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOUCHER, Joseph York Gate NW1 4QG London 8-12	Dec 22, 2016	Feb 18, 2020	Director	York Gate NW1 4QG London 8-12	United Kingdom	Irish	1983-5	Chartered Accountant	221201830001
BOWEN, Martin John 12 Hazlebury Road SW6 2NB London	Aug 26, 1993	Aug 26, 1993	Director	12 Hazlebury Road SW6 2NB London		British	1957-3	Solicitor	39615890002
DAVIS, Steven John 7 View Road N6 4DJ London	Aug 26, 1993	Aug 26, 1993	Director	7 View Road N6 4DJ London		British	1965-3	Solicitor	101565870001
DAVISON, Guy Bryce 128 Kensington Park Road W1 2EP London	Apr 18, 1994	Jan 15, 2001	Director	128 Kensington Park Road W1 2EP London		British	1957-7	Investment Manager	48717030002
HUDSON, Matthew Donald Jeremy 236 Grays Inn Road WC1X 8HB London	Aug 26, 1993	Oct 20, 1993	Director	236 Grays Inn Road WC1X 8HB London		British	1962-2	Solicitor	72420070001
LINDLEY, John Terence 4 Cleveland Way Faceby In Cleveland TS9 7DE Middlesbrough Cleveland	Dec 15, 1994	Sep 02, 1998	Director	4 Cleveland Way Faceby In Cleveland TS9 7DE Middlesbrough Cleveland		British	1938-10	Company Director	41859990001
MARLEY, John Campbell Priors Wood Priory Road Sunningdale SL5 9RH Ascot Berkshire	Oct 18, 1994	Mar 16, 1999	Director	Priors Wood Priory Road Sunningdale SL5 9RH Ascot Berkshire	United Kingdom	British	1934-4	Company Director	9138560002
MCALPINE, Stuart Anderson 14 Grange Road Barnes SW13 9RE London	Jun 13, 2000	Jan 15, 2001	Director	14 Grange Road Barnes SW13 9RE London		British	1966-10	Investment Director	97932330001
MUNTON, Richard James The Forge Hamptons TN11 9RE Tonbridge Kent	Apr 11, 1997	Apr 01, 1999	Director	The Forge Hamptons TN11 9RE Tonbridge Kent		British	1956-3	Investment Director	11882410003
RICHARDSON, Andrew John York Gate NW1 4QG London 8-12	Aug 06, 2019	Feb 04, 2022	Director	York Gate NW1 4QG London 8-12	England	British	1964-9	Chairman	261275170001
SMITH, Stephen Anthony The Tudor House Week St Mary EX22 6UL Holsworthy	Feb 21, 1997	Apr 28, 2006	Director	The Tudor House Week St Mary EX22 6UL Holsworthy	United Kingdom	British	1951-8	Company Director	6780200002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 10, 1993	Aug 26, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VECTOR INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finance Holdings Limited

Apr 06, 2016

York Gate

NW1 4QG London

8-12

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05586096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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