Vectos Infrastructure Limited. Head office in London. Check Director.

Vectos Infrastructure Limited, London

Vectos Infrastructure Limited is a private limited company. Located at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 12 years old business was incorporated on 2012-02-14 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the business: Alan E. (appointed on 03 March 2021), Neil P. (appointed on 03 March 2021), Michael S. (appointed on 21 March 2012).

About
Name: Vectos Infrastructure Limited
Number: 07949174
Incorporation date: 2012-02-14
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Vectos Holdings Limited

28 March 2018

Address	1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09731604
Nature of control:	25-50% voting rights 25-50% shares

Slr Bd Limited

3 March 2021

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
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

6 April 2016 - 3 March 2021

Nature of control:	25-50% voting rights 25-50% shares

The target date for Vectos Infrastructure Limited confirmation statement filing is 2024-02-27. The last one was sent on 2023-02-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Vectos Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bartholomew Lane, EC2N 2AX London, United Kingdom. Slr Bd Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bartholomew Lane, Worminghall, EC2N 2AX London. Michael S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (85 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
AP04	Appointment (date: August 8, 2023) of a secretary filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on October 9, 2023. Company's previous address: 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England. filed on: 9th, October 2023 \| address	Free Download (1 page)
AD01	New registered office address 7 Menmarsh Road Menmarsh Road Worminghall Aylesbury HP18 9PH. Change occurred on March 22, 2023. Company's previous address: Oxford Place 61 Oxford Street Manchester M1 6EQ England. filed on: 22nd, March 2023 \| address	Free Download (1 page)
AD01	New registered office address 7 Menmarsh Road 7 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH. Change occurred on March 22, 2023. Company's previous address: 7 Menmarsh Road Menmarsh Road Worminghall Aylesbury HP18 9PH England. filed on: 22nd, March 2023 \| address	Free Download (1 page)
AD01	New registered office address 7 Menmarsh Road Worminghall Aylesbury HP18 9PH. Change occurred on March 22, 2023. Company's previous address: 7 Menmarsh Road 7 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH England. filed on: 22nd, March 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 9th, June 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, May 2021 \| incorporation	Free Download (11 pages)
AP01	On March 3, 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP01	On March 3, 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
CH01	On February 18, 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 25th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, April 2018 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on February 27, 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
CH01	On February 16, 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address Oxford Place 61 Oxford Street Manchester M1 6EQ. Change occurred on October 11, 2017. Company's previous address: 3rd Floor Oxford Place 61 Oxford Street Manchester M1 6EQ. filed on: 11th, October 2017 \| address	Free Download (1 page)
CH02	Directors's name changed on October 10, 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AP01	On March 9, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
CH01	On August 18, 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On August 18, 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On August 18, 2016 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 29th, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 29, 2016: 84.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 11th, August 2015 \| resolution	Free Download
SH03	Report of purchase of own shares filed on: 11th, August 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 19, 2015 - 84.00 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 16th, February 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 15th, March 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 15, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to February 28, 2013 (was March 31, 2013). filed on: 21st, May 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 26, 2013. Old Address: Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom filed on: 26th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 15th, February 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 21, 2012: 100.00 GBP filed on: 3rd, May 2012 \| capital	Free Download (3 pages)
AP02	Appointment (date: May 3, 2012) of a member filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
AP01	On May 2, 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AP01	On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AP01	On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AP01	On April 16, 2012 new director was appointed. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on March 21, 2012: 100.00 GBP filed on: 10th, April 2012 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2012 \| incorporation	Free Download (36 pages)

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