VECTOS (SOUTH) LIMITED
Overview
| Company Name | VECTOS (SOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07591661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VECTOS (SOUTH) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VECTOS (SOUTH) LIMITED located?
| Registered Office Address | Floor 3, Brew House Tower Hill Jacob Street BS2 0EQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOS (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISESTREAM LIMITED | Apr 05, 2011 | Apr 05, 2011 |
What are the latest accounts for VECTOS (SOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 05, 2024 |
What is the status of the latest confirmation statement for VECTOS (SOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for VECTOS (SOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Bradley Garnet Andrews on Mar 12, 2025 | 2 pages | CH01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jan 05, 2024 | 20 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Floor 3, Brew House Tower Hill Jacob Street Bristol BS2 0EQ on Jan 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stephen Eyton as a director on Jan 06, 2025 | 1 pages | TM01 | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Appointment of Mr. Robin Simon Hounsome as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bradley Garnet Andrews as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Amanda Mcglynn as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Jonathan Edwards as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Axon as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 075916610005 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Vectos Holdings Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Joanna Roza Lawther as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanna Roza Lawther as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Alan Jonathan Edwards as a director on Dec 30, 2023 | 2 pages | AP01 | ||
Who are the officers of VECTOS (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Bradley Garnet | Director | Tower Hill Jacob Street BS2 0EQ Bristol Floor 3, Brew House England | England | Canadian | Chief Executive Officer | 315578170002 | ||||||||
| HOUNSOME, Robin Simon, Mr. | Director | Tower Hill Jacob Street BS2 0EQ Bristol Floor 3, Brew House England | South Africa | British | Director | 328741050001 | ||||||||
| MCGLYNN, Catherine Amanda | Director | Tower Hill Jacob Street BS2 0EQ Bristol Floor 3, Brew House England | United Kingdom | British | Director | 318823400001 | ||||||||
| LAWTHER, Joanna Roza | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom | British | 163484770001 | ||||||||||
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550466 | ||||||||||
| AXON, Michael | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Company Director | 140720550001 | ||||||||
| BIRD, David Robert | Director | 97 Tottenham Court Road W1T 4TP London Network Building United Kingdom | United Kingdom | British | Company Director | 39452320002 | ||||||||
| BUHAGIAR, Susan | Director | Fernbank Close ME5 9NH Chatham 14 Kent Uk | Uk | British | Company Director | 53891620001 | ||||||||
| DIX, Ian Gordon | Director | 97 Tottenham Court Road W1T 4TP London Network Building United Kingdom | United Kingdom | British | Company Director | 163484670002 | ||||||||
| EDWARDS, Alan Jonathan | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 102420500003 | ||||||||
| EYTON, Stephen | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 288302290001 | ||||||||
| HOLT, Jeremy Martin | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire United Kingdom | England | British | Solicitor | 21831270001 | ||||||||
| LAWTHER, Joanna Roza | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Company Director | 163569860001 | ||||||||
| THOMAS, Matthew Phillip | Director | 97 Tottenham Court Road W1T 4TP London Network Building United Kingdom | United Kingdom | British | Company Director | 163569890003 |
Who are the persons with significant control of VECTOS (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vectos Holdings Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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