VECTOR RECRUITMENT LTD.

VECTOR RECRUITMENT LTD.

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

    Company NameVECTOR RECRUITMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03930657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VECTOR RECRUITMENT LTD.?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is VECTOR RECRUITMENT LTD. located?

    Registered Office Address
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VECTOR RECRUITMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VECTOR RECRUITMENT LTD.?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for VECTOR RECRUITMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Change of details for Mrs Yvonne Taylor as a person with significant control on Jun 04, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Simon Geoffrey Cockle as a director on Nov 03, 2023

    1 pagesTM01

    Change of details for Mr Adam Frank Mayne as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Adam Frank Mayne on Nov 01, 2023

    2 pagesCH01

    Termination of appointment of Gillian Mary Houghton as a director on Apr 19, 2023

    1 pagesTM01

    Confirmation statement made on Feb 22, 2023 with updates

    5 pagesCS01

    Notification of Adam Frank Mayne as a person with significant control on Jul 01, 2022

    2 pagesPSC01

    Cessation of Adam Frank Mayne as a person with significant control on Feb 22, 2023

    1 pagesPSC07

    Notification of Yvonne Taylor as a person with significant control on Jul 01, 2022

    2 pagesPSC01

    Cessation of Yvonne Taylor as a person with significant control on Feb 22, 2023

    1 pagesPSC07

    Change of details for Mrs Yvonne Taylor as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Change of details for Mr Adam Frank Mayne as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Notification of Yvonne Taylor as a person with significant control on Jun 08, 2022

    2 pagesPSC01

    Cessation of Gillian Mary Houghton as a person with significant control on Feb 22, 2023

    1 pagesPSC07

    Cessation of Simon Geoffrey Cockle as a person with significant control on Feb 22, 2023

    1 pagesPSC07

    Notification of Adam Frank Mayne as a person with significant control on Jun 08, 2022

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 300
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 276
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 276
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 252
    3 pagesSH01

    Who are the officers of VECTOR RECRUITMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAOS, Deborah Jane
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Secretary
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    181096380001
    MAYNE, Adam Frank
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Director
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    EnglandBritishRecruitment Consultant261075740002
    HOUGHTON, Gillian Mary
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Secretary
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    British87067990001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    COCKLE, Simon Geoffrey
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Director
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    EnglandBritishChartered Engineer68420950002
    HOUGHTON, Gillian Mary
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Director
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    EnglandBritishPublic Relations Consultant87067990001

    Who are the persons with significant control of VECTOR RECRUITMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Taylor
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    Jul 01, 2022
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Frank Mayne
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    Jul 01, 2022
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Yvonne Taylor
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    Jun 08, 2022
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Frank Mayne
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    Jun 08, 2022
    University Way
    Cranfield
    MK43 0BT Technology Park Cranfield
    The Innovation Centre
    Bedfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Geoffrey Cockle
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Apr 06, 2016
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Ms Gillian Mary Houghton
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Apr 06, 2016
    The Innovation Centre
    University Way Cranfield
    MK43 0BT Technology Park Cranfield
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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