Vectos Microsim Limited
- Active
- Incorporated on 21 Nov 2014
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vectos Microsim Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 2 | Neil Christopher Penhall | Director | 3 Mar 2021 | British | Active |
| 3 | Alan Jonathan Edwards | Director | 3 Mar 2021 | British | Active |
| 4 | Neil Christopher Penhall | Director | 3 Mar 2021 | British | Active |
| 5 | Alan Jonathan Edwards | Director | 3 Mar 2021 | British | Active |
| 6 | Anthony Tugwell | Director | 3 Dec 2014 | British | Resigned 3 Mar 2021 |
| 7 | James Michael Edwards | Director | 3 Dec 2014 | British | Active |
| 8 | James Michael Edwards | Director | 3 Dec 2014 | British | Active |
| 9 | Christopher Robert Hargreaves | Director | 3 Dec 2014 | British | Resigned 3 Mar 2021 |
| 10 | Jeremy Rogers | Director | 21 Nov 2014 | British | Resigned 21 Nov 2014 |
| 11 | Joanna Roza Lawther | Director | 21 Nov 2014 | British | Resigned 3 Jan 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Slr Bd Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 3 Mar 2021 | - | Active |
| 2 | James Edwards Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Vectos (South) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 4 | James Edwards Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 3 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vectos Microsim Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 31 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
| 5 | Accounts - Small | 30 Sep 2022 | Download PDF 10 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 5 May 2021 | Download PDF |
| 8 | Resolution | 5 May 2021 | Download PDF |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Apr 2021 | Download PDF |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2021 | Download PDF |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Apr 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 23 Nov 2020 | Download PDF 3 Pages |
| 18 | Accounts - Small | 9 Oct 2020 | Download PDF 10 Pages |
| 19 | Confirmation Statement - No Updates | 28 Nov 2019 | Download PDF 3 Pages |
| 20 | Accounts - Small | 8 Aug 2019 | Download PDF 11 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 21 Nov 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 21 Nov 2018 | Download PDF 4 Pages |
| 23 | Accounts - Small | 6 Aug 2018 | Download PDF 10 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 27 Nov 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 27 Nov 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 27 Nov 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 27 Nov 2017 | Download PDF 4 Pages |
| 28 | Accounts - Audited Abridged | 15 May 2017 | Download PDF 10 Pages |
| 29 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 7 Pages |
| 30 | Accounts - Small | 30 Aug 2016 | Download PDF 6 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 33 | Accounts - Change Account Reference Date Company Previous Extended | 26 Feb 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 6 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 24 Nov 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 39 | Capital - Allotment Shares | 5 Mar 2015 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2014 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2014 | Download PDF 2 Pages |
| 42 | Incorporation - Company | 21 Nov 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.