Vectra (Middle East) Limited

Company Name	Vectra (Middle East) Limited
Directors	Kamiran Ibrahim and Irfan Gani
Company Status	Active
Company Number	04778774
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Kamiran Ibrahim
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Irfan Gani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(18 years after company formation)
Appointment Duration	2 years, 10 months
Role	Operations Director
Country of Residence	Saudi Arabia
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mr Irfan Gani
Status	Current
Appointed	01 May 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2004)
Role	Company Director
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Mr Nicholas Paul Lander
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Howe 6 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Secretary Name	Mr Nicholas Paul Lander
Nationality	British
Status	Resigned
Appointed	19 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Howe 6 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Director Name	William David Richard Hughes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2005)
Role	Consultant
Correspondence Address	2 Green Lane Houghton Carlisle Cumbria CA3 0NT

Director Name	Mr Hugh Miller
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodlea Wartle Inverurie Aberdeenshire AB51 5BA Scotland

Secretary Name	Mr Andrew Peter Smith
Nationality	British
Status	Resigned
Appointed	14 August 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA

Director Name	Mr Peter John Vince
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA

Director Name	Mr Darren Roy Barrett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 July 2012)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA

Director Name	Mr Michael Dennis Carroll
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA

Director Name	Mr Andrew Peter Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 11 January 2013)
Role	Head Of Legal Services
Country of Residence	England
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Timothy Neal
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(9 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Echq 34 York Way London N1 9AB

Secretary Name	Ms Fiona Margaret Duncombe
Status	Resigned
Appointed	02 January 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Philip Anthony Youell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr John Huw Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2016)
Role	Business Executive
Country of Residence	UAE
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Keith Lawrence Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Echq 34 York Way London N1 9AB

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(12 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Johannes Gerardus Ijntema
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2016(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 2021)
Role	Chief Finance Officer
Country of Residence	United Arab Emirates
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(13 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 July 2017)
Role	Chief Executive
Country of Residence	UAE
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Secretary Name	Ms Carolyn Gaye Jones
Status	Resigned
Appointed	01 November 2016(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Vectra Partners Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2009)
Correspondence Address	310 Europa Boulevard Warrington WA5 7YQ

Director Name	Vectra Group Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2009)
Correspondence Address	310 Europa Boulevard Warrington WA5 7YQ

Secretary Name	Vectra Group Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 09 June 2010)
Correspondence Address	310 Europa Boulevard Warrington WA5 7YQ

Contact

Website	www.arcadis-uk.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,831,000
Gross Profit	£2,002,000
Net Worth	£418,000
Cash	£1,117,000
Current Liabilities	£2,592,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (23 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 31 December 2021 (25 pages)
1 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
1 June 2022	Appointment of Mr Irfan Gani as a secretary on 1 May 2022 (2 pages)
18 May 2022	Termination of appointment of Carolyn Gaye Jones as a secretary on 1 May 2022 (1 page)
29 December 2021	Full accounts made up to 31 December 2020 (21 pages)
16 August 2021	Change of details for Arcadis (Uk) Limited as a person with significant control on 14 June 2021 (2 pages)
16 August 2021	Director's details changed for Dr. Kamiran Ibrahim on 14 June 2021 (2 pages)
12 July 2021	Appointment of Mr Irfan Gani as a director on 10 June 2021 (2 pages)
30 June 2021	Termination of appointment of Johannes Gerardus Ijntema as a director on 10 June 2021 (1 page)
17 June 2021	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 17 June 2021 (1 page)
23 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (20 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 December 2018 (21 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
4 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
26 July 2017	Appointment of Dr. Kamiran Ibrahim as a director on 1 July 2017 (2 pages)
26 July 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
26 July 2017	Termination of appointment of Graham Matthew Reid as a director on 1 July 2017 (1 page)
26 July 2017	Appointment of Dr. Kamiran Ibrahim as a director on 1 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
15 November 2016	Appointment of Mr Johannes Gerardus Ijntema as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Graham Matthew Reid as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Graham Matthew Reid as a director on 1 November 2016 (2 pages)
15 November 2016	Appointment of Mr Johannes Gerardus Ijntema as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Ms Carolyn Gaye Jones as a secretary on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Fiona Margaret Duncombe as a secretary on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of John Huw Williams as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Fiona Margaret Duncombe as a secretary on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Alan Geoffrey Brookes as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Alan Geoffrey Brookes as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of John Huw Williams as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016 (1 page)
11 November 2016	Termination of appointment of Anne Rosemary Clark as a director on 1 November 2016 (1 page)
11 November 2016	Appointment of Ms Carolyn Gaye Jones as a secretary on 1 November 2016 (2 pages)
21 October 2016	Full accounts made up to 31 December 2015 (20 pages)
21 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016 (1 page)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
21 December 2015	Full accounts made up to 31 December 2014 (16 pages)
21 December 2015	Full accounts made up to 31 December 2014 (16 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 1 January 2015 (2 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 1 January 2015 (2 pages)
27 February 2015	Appointment of Mr Alan Geoffrey Brookes as a director on 1 January 2015 (2 pages)
27 February 2015	Termination of appointment of Philip Anthony Youell as a director on 1 January 2015 (1 page)
27 February 2015	Appointment of Mr Keith Lawrence Brooks as a director on 1 January 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Philip Anthony Youell on 4 February 2013 (2 pages)
14 January 2013	Appointment of Mr John Huw Williams as a director (2 pages)
14 January 2013	Appointment of Mr John Huw Williams as a director (2 pages)
11 January 2013	Termination of appointment of Andrew Smith as a director (1 page)
11 January 2013	Appointment of Mr Philip Anthony Youell as a director (2 pages)
11 January 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
11 January 2013	Termination of appointment of Andrew Smith as a director (1 page)
11 January 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
11 January 2013	Termination of appointment of Timothy Neal as a director (1 page)
11 January 2013	Termination of appointment of Timothy Neal as a director (1 page)
11 January 2013	Appointment of Mr Philip Anthony Youell as a director (2 pages)
9 January 2013	Registered office address changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA on 9 January 2013 (1 page)
2 January 2013	Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page)
2 January 2013	Appointment of Ms Fiona Margaret Duncombe as a secretary (1 page)
25 October 2012	Appointment of Tim Neal as a director (2 pages)
25 October 2012	Termination of appointment of Michael Carroll as a director (1 page)
25 October 2012	Appointment of Tim Neal as a director (2 pages)
25 October 2012	Termination of appointment of Michael Carroll as a director (1 page)
17 July 2012	Termination of appointment of Darren Barrett as a director (1 page)
17 July 2012	Termination of appointment of Darren Barrett as a director (1 page)
12 July 2012	Appointment of Mr Andrew Peter Smith as a director (2 pages)
12 July 2012	Appointment of Mr Andrew Peter Smith as a director (2 pages)
15 June 2012	Director's details changed for Mr Michael Dennis Carroll on 6 September 2011 (2 pages)
15 June 2012	Director's details changed for Mr Michael Dennis Carroll on 6 September 2011 (2 pages)
15 June 2012	Director's details changed for Mr Michael Dennis Carroll on 6 September 2011 (2 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
2 August 2011	Appointment of Mr Michael Dennis Carroll as a director (2 pages)
2 August 2011	Appointment of Mr Michael Dennis Carroll as a director (2 pages)
1 August 2011	Appointment of Mr Darren Roy Barrett as a director (2 pages)
1 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mr Darren Roy Barrett as a director (2 pages)
1 August 2011	Termination of appointment of Peter Vince as a director (1 page)
1 August 2011	Termination of appointment of Peter Vince as a director (1 page)
1 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 31 December 2009 (17 pages)
5 April 2011	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 10 May 2010 (16 pages)
15 June 2010	Annual return made up to 10 May 2010 (16 pages)
14 June 2010	Secretary's details changed for Mr Andrew Peter Smith on 9 June 2010 (3 pages)
14 June 2010	Termination of appointment of Vectra Group Limited as a secretary (2 pages)
14 June 2010	Director's details changed for Mr Peter John Vince on 9 June 2010 (4 pages)
14 June 2010	Secretary's details changed for Mr Andrew Peter Smith on 9 June 2010 (3 pages)
14 June 2010	Director's details changed for Mr Peter John Vince on 9 June 2010 (4 pages)
14 June 2010	Registered office address changed from Europa House 310 Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YQ on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Mr Andrew Peter Smith on 9 June 2010 (3 pages)
14 June 2010	Registered office address changed from Europa House 310 Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YQ on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Peter John Vince on 9 June 2010 (4 pages)
14 June 2010	Termination of appointment of Vectra Group Limited as a secretary (2 pages)
7 November 2009	Termination of appointment of Hugh Miller as a director (2 pages)
7 November 2009	Termination of appointment of Hugh Miller as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2009	Secretary appointed andrew peter smith (1 page)
18 September 2009	Secretary appointed andrew peter smith (1 page)
15 September 2009	Return made up to 18/05/09; full list of members (6 pages)
15 September 2009	Appointment terminated director vectra group LIMITED (1 page)
15 September 2009	Appointment terminated director vectra group LIMITED (1 page)
15 September 2009	Return made up to 18/05/09; full list of members (6 pages)
15 September 2009	Director appointed peter john vince (2 pages)
15 September 2009	Director appointed peter john vince (2 pages)
15 September 2009	Appointment terminated director vectra partners LIMITED (1 page)
15 September 2009	Appointment terminated director vectra partners LIMITED (1 page)
18 February 2009	Return made up to 18/05/08; no change of members (5 pages)
18 February 2009	Return made up to 18/05/08; no change of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Return made up to 18/05/07; no change of members (7 pages)
11 June 2007	Return made up to 18/05/07; no change of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 June 2006	Return made up to 18/05/06; full list of members (7 pages)
2 June 2006	Return made up to 18/05/06; full list of members (7 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
10 June 2005	Return made up to 18/05/05; full list of members (7 pages)
10 June 2005	Return made up to 18/05/05; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Return made up to 18/05/04; full list of members (7 pages)
25 May 2004	Return made up to 18/05/04; full list of members (7 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	New director appointed (2 pages)
18 March 2004	Company name changed vectra technologies LIMITED\certificate issued on 18/03/04 (2 pages)
18 March 2004	Company name changed vectra technologies LIMITED\certificate issued on 18/03/04 (2 pages)
10 September 2003	New director appointed (3 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed;new director appointed (3 pages)
10 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 September 2003	New secretary appointed;new director appointed (3 pages)
10 September 2003	Registered office changed on 10/09/03 from: rutland house (ref:sdw/lb) 148 edmund street birmingham west midlands, B3 2JR (1 page)
10 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (3 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: rutland house (ref:sdw/lb) 148 edmund street birmingham west midlands, B3 2JR (1 page)
28 May 2003	Incorporation (17 pages)
28 May 2003	Incorporation (17 pages)

Vectra (Middle East) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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