General information

Name:

Vectos Microsim Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX 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 EC2N 2AX London at 1 Bartholomew Lane. It has been in business for ten 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 2022/12/31. The firm's most recent confirmation statement was filed on 2022/11/21.

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. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 August 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 27 March 2024

Alan E.

Role: Director

Appointed: 03 March 2021

Latest update: 27 March 2024

Neil P.

Role: Director

Appointed: 03 March 2021

Latest update: 27 March 2024

James E.

Role: Director

Appointed: 03 December 2014

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm include: 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 Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 07591661. 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 London at Bartholomew Lane, Worminghall, EC2N 2AX and was registered as a PSC under the reg no 11182615.

Vectos (South) Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, 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
Slr Bd Limited
Address: 1 Bartholomew Lane, Worminghall, London, EC2N 2AX, United Kingdom
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
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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
Confirmation statement with no updates 21st November 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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