General information

Name:

Vectos Microsim Ltd

Office Address:

Network Building 97 Tottenham Court Road W1T 4TP London

Number: 09322829

Incorporation date: 2014-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vectos Microsim came into being in 2014 as a company enlisted under no 09322829, located at W1T 4TP London at Network Building. It has been in business for seven years and its last known status is active. This enterprise's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Vectos Microsim Ltd released its latest accounts for the financial period up to 2019/12/31. The firm's most recent confirmation statement was filed on 2020/11/21.

The following company owes its well established position on the market and permanent development to exactly three directors, specifically Alan E., Neil P. and James E., who have been leading the company since 2021/03/03.

Financial data based on annual reports

Company staff

Alan E.

Role: Director

Appointed: 03 March 2021

Latest update: 13 May 2021

Neil P.

Role: Director

Appointed: 03 March 2021

Latest update: 13 May 2021

James E.

Role: Director

Appointed: 03 December 2014

Latest update: 13 May 2021

People with significant control

The companies with significant control over the firm include: Slr Bd Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aylesbury at Menmarsh Road, Worminghall, HP18 9PH and was registered as a PSC under the reg no 11182615. Vectos (South) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 97 Tottenham Court Road, W1T 4TP and was registered as a PSC under the reg no 07591661.

Slr Bd Limited
Address: 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11182615
Notified on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vectos (South) Limited
Address: Network Building 97 Tottenham Court Road, London, W1T 4TP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07591661
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James E.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 5th, May 2021
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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