VECTONE LIMITED

Overview

Company Name	VECTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06167024
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

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 LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is VECTONE 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 LIMITED?

Previous Company Names
Company Name	From	Until
UK01 LTD	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for VECTONE 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 25, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for VECTONE LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Mar 27, 2026	Termination of appointment of Baskaran Allirajah as a director on Mar 27, 2026	1 pages	TM01

Mar 27, 2026	Appointment of Mr Baskaran Allirajah as a director on Mar 26, 2026	2 pages	AP01

Sep 29, 2025	Current accounting period extended from Dec 25, 2025 to Dec 31, 2025	1 pages	AA01

Sep 24, 2025	Total exemption full accounts made up to Dec 25, 2024	8 pages	AA

Jun 04, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Audit exemption subsidiary accounts made up to Dec 25, 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 27, 2025	legacy	38 pages	PARENT_ACC

Jan 27, 2025	legacy	1 pages	AGREEMENT2

Jan 27, 2025	legacy	3 pages	GUARANTEE2

Apr 03, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

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

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

Mar 30, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

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

May 25, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 26, 2022	Full accounts made up to Dec 31, 2020	18 pages	AA

Dec 28, 2021	Current accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Sep 29, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 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 22, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VECTONE 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	Mar 26, 2026		Director	40 Bank Street E14 5NR London Level18, England	England	British	1966-8	111128680001
SHARPLES, Adam Dominic 4 King Edwards Road HA4 7AJ Ruislip Middlesex	Mar 19, 2007	May 21, 2013	Secretary	4 King Edwards Road HA4 7AJ Ruislip Middlesex		British		43175880001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 19, 2007	Mar 19, 2007	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
ALLIRAJAH, Baskaran 40 Bank Street E14 5NR London Level18, England	Dec 15, 2020	Mar 27, 2026	Director	40 Bank Street E14 5NR London Level18, England	England	British	1966-12	277653580001
KELLY, Magnus Patrick Southwinds Rucklers Lane WD4 9ND Kings Langley Hertfordshire	Mar 19, 2007	Mar 11, 2011	Director	Southwinds Rucklers Lane WD4 9ND Kings Langley Hertfordshire	England	British	1965-6	75395470001
NICHOLAS, Paul Aldworth Road E15 4DN London 79 United Kingdom	Nov 25, 2011	Nov 01, 2012	Director	Aldworth Road E15 4DN London 79 United Kingdom	United Kingdom	British	1970-11	164931780001
SHARPLES, Adam Dominic 4 King Edwards Road HA4 7AJ Ruislip Middlesex	Mar 19, 2007	Nov 25, 2011	Director	4 King Edwards Road HA4 7AJ Ruislip Middlesex	England	British	1959-9	43175880001
SUBRAMANIAM, Loganathan Marsh Wall E14 9TP London 54	Dec 01, 2014	Dec 16, 2020	Director	Marsh Wall E14 9TP London 54	England	Norwegian	1957-9	193101120001
WICAKSONO, Andoko Marsh Wall E14 9TP London 54	Nov 01, 2012	Aug 24, 2016	Director	Marsh Wall E14 9TP London 54	Uk	British	1967-1	173367560001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 19, 2007	Mar 19, 2007	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VECTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Baskaran Allirajah 40 Bank Street E14 5NR London Level18, England	Mar 18, 2017	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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