VECTRONIX COMPUTING LTD

VECTRONIX COMPUTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVECTRONIX COMPUTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03182311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VECTRONIX COMPUTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VECTRONIX COMPUTING LTD located?

    Registered Office Address
    134 High Street
    New Malden
    KT3 4EP Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VECTRONIX COMPUTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for VECTRONIX COMPUTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ashfaque Naqvi on Mar 20, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Total exemption full accounts made up to Jun 30, 2011

    12 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ashfaque Naqvi on Feb 07, 2012

    2 pagesCH01

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of VECTRONIX COMPUTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUANTRELL LTD
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    Secretary
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3066868
    96890980001
    NAQVI, Ashfaque
    Glenmill
    TW12 3EQ Hampton
    16
    Middlesex
    England
    Director
    Glenmill
    TW12 3EQ Hampton
    16
    Middlesex
    England
    EnglandBritishIt Consultant47805190003
    NAQVI, Ashfaque
    104 Staines Road
    TW2 5AW Twickenham
    Middlesex
    Secretary
    104 Staines Road
    TW2 5AW Twickenham
    Middlesex
    BritishIt Consultant47805190001
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    HORNSBY, Derek Robert
    81 Blandford Road
    TW11 0LG Teddington
    Middlesex
    Director
    81 Blandford Road
    TW11 0LG Teddington
    Middlesex
    BritishIt Consultant47805330001
    JACOBS, Janette
    104 Staines Road
    TW2 5AW Twickenham
    Middlesex
    Director
    104 Staines Road
    TW2 5AW Twickenham
    Middlesex
    United KingdomBritishI T Consultant57458950001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Who are the persons with significant control of VECTRONIX COMPUTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashfaque Naqvi
    Glenmill
    TW12 3EQ Hampton
    16
    England
    Apr 06, 2016
    Glenmill
    TW12 3EQ Hampton
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0