VECTONE HOLDING LIMITED

Overview

Company Name	VECTONE HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05888974
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2006

Summary

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

What is the purpose of VECTONE HOLDING LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is VECTONE HOLDING LIMITED located?

Registered Office Address	Level18, 40 Bank Street E14 5NR London England
Undeliverable Registered Office Address	No

What were the previous names of VECTONE HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
MUNDIO HOLDING LIMITED	Jan 12, 2012	Jan 12, 2012
BARABLU HOLDING LIMITED	Nov 16, 2006	Nov 16, 2006
KRATO SYSTEMS LIMITED	Jul 27, 2006	Jul 27, 2006

What are the latest accounts for VECTONE HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 26, 2024

What is the status of the latest confirmation statement for VECTONE HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for VECTONE HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Current accounting period extended from Dec 26, 2025 to Dec 31, 2025	1 pages	AA01

Sep 24, 2025	Total exemption full accounts made up to Dec 26, 2024	8 pages	AA

Mar 10, 2025	Audit exemption subsidiary accounts made up to Dec 26, 2023	7 pages	AA

Mar 10, 2025	legacy	39 pages	PARENT_ACC

Mar 10, 2025	legacy	3 pages	GUARANTEE2

Mar 10, 2025	legacy	1 pages	AGREEMENT2

Jan 24, 2025	Audit exemption subsidiary accounts made up to Dec 26, 2022	7 pages	AA

Jan 24, 2025	legacy	38 pages	PARENT_ACC

Jan 24, 2025	legacy	3 pages	GUARANTEE2

Jan 24, 2025	legacy	1 pages	AGREEMENT2

Dec 24, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Dec 25, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

Nov 30, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Dec 26, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Mar 27, 2022	Full accounts made up to Dec 31, 2020	18 pages	AA

Dec 28, 2021	Current accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Dec 13, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Apr 29, 2021	Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on Apr 29, 2021	1 pages	AD01

Apr 23, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Feb 23, 2021	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

View All Filings

Who are the officers of VECTONE HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLIRAJAH, Baskaran 40 Bank Street E14 5NR London Level18, England	Dec 26, 2017		Director	40 Bank Street E14 5NR London Level18, England	England	British	1966-8	111128680001
BALASINGHAM, Rajshankar 10 Chipka Street E14 3LD London	Sep 25, 2006	Dec 07, 2006	Secretary	10 Chipka Street E14 3LD London		Sri Lankan		106417700001
BULL, Gordon Anthony 54 Marsh Wall London E14 9TP	Jun 25, 2012	Dec 31, 2012	Secretary	54 Marsh Wall London E14 9TP				171011290001
LIEBE-MUNOZ, Guy Flat 3 17 Eardley Crescent SW5 9JS London	Dec 07, 2006	Sep 22, 2009	Secretary	Flat 3 17 Eardley Crescent SW5 9JS London		British		118843830001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jul 27, 2006	Sep 22, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
ALLIRAJAH, Baskaran 67 Hainault Road IG7 5DL Chigwell Essex	Mar 08, 2007	Jan 08, 2009	Director	67 Hainault Road IG7 5DL Chigwell Essex	England	British	1966-8	111128680001
DE COSTA, Anne Shanthini 67 Hainault Street IG7 5DL Chigwell Essex	Sep 25, 2006	Mar 08, 2007	Director	67 Hainault Street IG7 5DL Chigwell Essex		French	1968-9	112208430001
MILLAR, Michael Haslers Wharf 219 Old Ford Road E3 5NP London Flat 3	Jan 08, 2009	Jan 29, 2010	Director	Haslers Wharf 219 Old Ford Road E3 5NP London Flat 3		British	1967-3	135621500001
NICHOLAS, Paul 54 Marsh Wall London E14 9TP	Nov 25, 2011	Nov 01, 2012	Director	54 Marsh Wall London E14 9TP	United Kingdom	British	1970-11	164931780002
SHARPLES, Adam Dominic 54 Marsh Wall London E14 9TP	Jan 29, 2010	Nov 25, 2011	Director	54 Marsh Wall London E14 9TP	England	British	1959-9	43175880001
SUBRAMANIAM, Loganathan 54 Marsh Wall London E14 9TP	Dec 01, 2014	Dec 27, 2017	Director	54 Marsh Wall London E14 9TP	England	Norwegian	1957-9	193101120001
WICAKSONO, Andoko 54 Marsh Wall London E14 9TP	Nov 01, 2012	Aug 24, 2016	Director	54 Marsh Wall London E14 9TP	Uk	British	1967-1	173367560001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Jul 27, 2006	Sep 22, 2006	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VECTONE HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Baskaran Allirajah 40 Bank Street E14 5NR London Level18, England	Mar 21, 2018	40 Bank Street E14 5NR London Level18, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VECTONE HOLDING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2016	Jul 20, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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