VECTIS SYSTEMS CONTROLS LIMITED

VECTIS SYSTEMS CONTROLS LIMITED

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

    Company NameVECTIS SYSTEMS CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06486151
    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 VECTIS SYSTEMS CONTROLS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is VECTIS SYSTEMS CONTROLS LIMITED located?

    Registered Office Address
    34c Lacy Drive
    BH21 1DG Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of VECTIS SYSTEMS CONTROLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTIS 575 LIMITEDJan 28, 2008Jan 28, 2008

    What are the latest accounts for VECTIS SYSTEMS CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for VECTIS SYSTEMS CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nigel Stevens on Jan 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Certificate of change of name

    Company name changed vectis 575 LIMITED\certificate issued on 12/09/08
    2 pagesCERTNM

    Who are the officers of VECTIS SYSTEMS CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Susan
    Lacy Drive
    BH21 1DG Wimborne
    34c
    Dorset
    United Kingdom
    Secretary
    Lacy Drive
    BH21 1DG Wimborne
    34c
    Dorset
    United Kingdom
    Other133154160001
    STEVENS, Nigel
    Lacy Drive
    BH21 1DG Wimborne
    34c
    Dorset
    United Kingdom
    Director
    Lacy Drive
    BH21 1DG Wimborne
    34c
    Dorset
    United Kingdom
    EnglandBritishCompany Director133155620001
    GARBETTS NOMINEES LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Secretary
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024890001
    GARBETTS CONSULTING LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Director
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024880001

    Who are the persons with significant control of VECTIS SYSTEMS CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stevens
    Lacy Drive
    BH21 1DG Wimborne
    34c
    Dorset
    Apr 07, 2016
    Lacy Drive
    BH21 1DG Wimborne
    34c
    Dorset
    No
    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, directly or indirectly, more than 75% of the voting rights 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