General information

Name:

Vectric Ltd

Office Address:

Precision House Arden Road B49 6HN Alcester

Number: 05382596

Incorporation date: 2005-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the establishment of Vectric Limited, a firm registered at Precision House, Arden Road, Alcester. That would make 19 years Vectric has existed in the United Kingdom, as it was established on Fri, 4th Mar 2005. Its registered no. is 05382596 and the area code is B49 6HN. This company's Standard Industrial Classification Code is 62012 : Business and domestic software development. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-01.

The firm's trademark number is UK00003211398. They applied to register it on February 7, 2017 and it was published in the journal number 2017-008.

There's a number of four directors running this particular limited company now, namely Nicholas W., Adam J., Stephanie D. and Edward P. who have been performing the directors assignments since 2023.

Trade marks

Trademark UK00003211398
Trademark image:-
Status:Application Published
Filing date:2017-02-07
Owner name:Vectric Ltd
Owner address:Precision House, 2, Arden Road, ALCESTER, United Kingdom, B49 6HN

Company staff

Nicholas W.

Role: Director

Appointed: 19 December 2023

Latest update: 6 March 2024

Adam J.

Role: Director

Appointed: 03 December 2019

Latest update: 6 March 2024

Stephanie D.

Role: Director

Appointed: 03 December 2019

Latest update: 6 March 2024

Edward P.

Role: Director

Appointed: 01 January 2014

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Vectric Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alcester at Coughton Lane, Coughton, B49 5HN and was registered as a PSC under the reg no 11722075.

Vectric Holdings Limited
Address: Precision House Coughton Lane, Coughton, Alcester, B49 5HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 11722075
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 17 October 2019
Ceased on 17 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vectric Eot Limited As Trustee Of The Vectric Employee Ownership Trust
Address: Precision House Arden Road, Alcester, B49 6HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 12086765
Notified on 17 October 2019
Ceased on 17 October 2019
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Brian M.
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2023/12/19. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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