Vecima Technology (UK) Ltd.

General information

Name:

Vecima Technology (UK) Limited.

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 11088401

Incorporation date: 2017-11-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vecima Technology (UK) Ltd. may be reached at 12 New Fetter Lane, in London. The firm area code is EC4A 1JP. Vecima Technology (UK) has existed in this business since the company was registered on Wednesday 29th November 2017. The firm reg. no. is 11088401. Started as Concurrent Technology (UK), the firm used the name until Monday 2nd December 2019, then it was replaced by Vecima Technology (UK) Ltd.. The company's Standard Industrial Classification Code is 62012 which means Business and domestic software development. 2022-06-30 is the last time when the accounts were filed.

The following firm owes its accomplishments and constant growth to a group of two directors, specifically Dale B. and Sumit K., who have been in charge of the firm for five years. At least one secretary in this firm is a limited company, specifically Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Vecima Technology (UK) Ltd. 2019-12-02
  • Concurrent Technology (UK) Ltd 2017-11-29

Financial data based on annual reports

Company staff

Dale B.

Role: Director

Appointed: 25 October 2019

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 29 November 2017

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 22 March 2024

Sumit K.

Role: Director

Appointed: 29 November 2017

Latest update: 22 March 2024

People with significant control

Executives with significant control over this firm are: Saket K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sumit K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Surinder K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saket K.
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sumit K.
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Surinder K.
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vecima Networks Inc.
Address: 771 Vanalman Avenue, Victoria, British Columbia, V8z 3b8, Canada
Legal authority Canada Business Corporations Act
Legal form Limited By Shares
Country registered Canada
Place registered Canadian Companies Registry
Registration number 935218-0
Notified on 4 December 2017
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sumit K.
Notified on 29 November 2017
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-29
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Withdrawal of a person with significant control statement Wed, 27th Mar 2024 (PSC09)
filed on: 27th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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