General information

Name:

Vector X-cel Limited

Office Address:

Vector House Bessemer Way Bessemer Way S60 1FB Rotherham

Number: 11752404

Incorporation date: 2019-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vector X-cel Ltd 's been on the local market for five years. Started with Registered No. 11752404 in the year 2019, it have office at Vector House Bessemer Way, Rotherham S60 1FB. Registered as Ledantech, the firm used the business name until 2019-01-23, then it was replaced by Vector X-cel Ltd. The enterprise's declared SIC number is 25620, that means Machining. Vector X-cel Limited reported its account information for the period up to 2023-03-31. The business latest confirmation statement was submitted on 2023-04-15.

The info we gathered detailing this specific enterprise's executives shows that there are six directors: Daniel R., Andrew H., David B. and 3 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2023-06-22, 2020-03-01 and 2020-01-10.

  • Previous company's names
  • Vector X-cel Ltd 2019-01-23
  • Ledantech Ltd 2019-01-07

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 22 June 2023

Latest update: 24 April 2024

Andrew H.

Role: Director

Appointed: 01 March 2020

Latest update: 24 April 2024

David B.

Role: Director

Appointed: 10 January 2020

Latest update: 24 April 2024

Ben W.

Role: Director

Appointed: 10 January 2020

Latest update: 24 April 2024

Andrew T.

Role: Director

Appointed: 22 January 2019

Latest update: 24 April 2024

Lee T.

Role: Director

Appointed: 07 January 2019

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: Andrew T. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares. Woodward Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Rotherham at Brindley Way, Catcliffe, S60 5FS and was registered as a PSC under the registration number 11774108.

Andrew T.
Notified on 10 January 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Woodward Holdings Limited
Address: Unit 3 R-Evolution @ Amp Brindley Way, Catcliffe, Rotherham, S60 5FS, England
Legal authority England And Wales
Legal form Limited
Country registered Uk
Place registered England
Registration number 11774108
Notified on 22 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christopher S.
Notified on 7 January 2019
Ceased on 22 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-07
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 117524040006, created on November 7, 2023 (MR01)
filed on: 8th, November 2023
mortgage
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25620 : Machining
5
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