VECTRANCE UK LIMITED
Overview
| Company Name | VECTRANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07950717 |
| 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 VECTRANCE UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VECTRANCE UK LIMITED located?
| Registered Office Address | Spaces 98 Theobalds Road WC1X 8WB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VECTRANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VECTRANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for VECTRANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on Jun 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Hq Bloomsbury 4/4a Bloomsbury Square London WC1A 2RP England to Spaces 98 Theobalds Road London WC1X 8WB on Jun 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Bruno Edward Denantes on Sep 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from 309 West End Lane, Flat B 309 West End Lane Flat B London NW6 1rd England to Hq Bloomsbury 4/4a Bloomsbury Square London WC1A 2RP on Sep 18, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrien Bossis as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrien Bossis on Nov 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 27, 2021 | 3 pages | AA | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 309 West End Lane, Flat B 309 West End Lane Flat B London NW6 1rd on Oct 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Notification of Vectrance Sas as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrien Bossis as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Sylvie Seghier as a secretary on Nov 26, 2018 | 2 pages | AP03 | ||
Appointment of Mr Bruno Edward Denantes as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Who are the officers of VECTRANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEGHIER, Sylvie | Secretary | Theobalds Road WC1X 8WB London Spaces 98 England | 261033420001 | |||||||||||
| DENANTES, Bruno Edouard Marie Joseph | Director | Theobalds Road WC1X 8WB London Spaces 98 England | France | French | 111960320003 | |||||||||
| EUDE, Alexandra | Secretary | Palmers Road SW14 7NB London 3 England | 252842730001 | |||||||||||
| BOSSIS, Adrien | Director | West End Lane Flat B NW6 1RD London 309 England | United Kingdom | French | 266820930001 | |||||||||
| GOODFELLOW, Andrew Donald | Director | YO31 0UN York 127 Fifth Avenue North Yorkshire United Kingdom | United Kingdom | British | 131346210001 | |||||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | 131346210001 | |||||||||
| LEYLAND, Alice | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire | United Kingdom | British | 148511240002 | |||||||||
| LEYLAND, Alice | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire | United Kingdom | British | 148511240002 | |||||||||
| SEGHIER, Sylvie | Director | Palmers Road SW14 7NB London 3 England | United Kingdom | French | 252843250001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283500001 |
Who are the persons with significant control of VECTRANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @Ukplc Client Director Ltd | Nov 26, 2018 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Feb 15, 2017 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vectrance Sas | Apr 07, 2016 | 173 Rue De Charenton 75012 Paris 173 France | 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