Vectone Investment Holding Limited

Company Name	Vectone Investment Holding Limited
Director	Baskaran Allirajah
Company Status	Active
Company Number	05506602
Category	Private Limited Company
Incorporation Date	12 July 2005(18 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Baskaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 December 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level18, 40 Bank Street London E14 5NR

Director Name	Mr Baskaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Director Name	Mr Baskaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Miguel Galve
Nationality	British
Status	Resigned
Appointed	27 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 March 2006)
Role	Company Director
Correspondence Address	58 Marsh Wall London E14 9TP

Secretary Name	Rajshankar Balasingham
Nationality	Sri Lankan
Status	Resigned
Appointed	16 March 2006(8 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 June 2006)
Role	Company Director
Correspondence Address	10 Chipka Street London E14 3LD

Director Name	Anne Shanthini De Costa
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2006(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 2007)
Role	Company Director
Correspondence Address	67 Hainault Street Chigwell Essex IG7 5DL

Secretary Name	Janaki Wijerathane
Nationality	Sri Lankan
Status	Resigned
Appointed	03 June 2006(10 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 2006)
Role	Company Director
Correspondence Address	94a North End Road London W14 9EX

Secretary Name	Guy Liebe-Munoz
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2009)
Role	Company Director
Correspondence Address	Flat 3 17 Eardley Crescent London SW5 9JS

Secretary Name	Gordon Anthony Bull
Status	Resigned
Appointed	25 June 2012(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2012)
Role	Company Director
Correspondence Address	54 Marsh Wall London E14 9TP

Director Name	Mr Andoko Wicaksono
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Marsh Wall London E14 9TP

Director Name	Mr Loganathan Subramaniam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 December 2017)
Role	Business Development
Country of Residence	England
Correspondence Address	54 Marsh Wall London E14 9TP

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	vectonemobile.co.uk
Telephone	020 77198411
Telephone region	London

Location

Registered Address	Level18 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85.3k at £0.01	Baskaran Allirajah 94.75% Ordinary
4.7k at £0.01	Leka Saravanapavananthasivam 5.25% Ordinary

Financials

Year	2014
Turnover	£69,835,953
Gross Profit	£4,445,749
Net Worth	-£9,090,283
Cash	£262,167
Current Liabilities	£39,522,633

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	25 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	24 December

Returns

Latest Return	16 September 2023 (7 months, 4 weeks ago)
Next Return Due	30 September 2024 (4 months, 3 weeks from now)

Charges

7 January 2021	Delivered on: 13 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 January 2010	Delivered on: 8 January 2010 Satisfied on: 25 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

7 January 2021

Delivered on: 13 January 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

4 January 2010

Delivered on: 8 January 2010
Satisfied on: 25 October 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
26 September 2023	Previous accounting period shortened from 26 December 2022 to 25 December 2022 (1 page)
14 April 2023	Group of companies' accounts made up to 31 December 2021 (36 pages)
23 December 2022	Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page)
27 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
29 March 2022	Group of companies' accounts made up to 31 December 2020 (40 pages)
28 December 2021	Current accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
29 September 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
24 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021 (1 page)
22 April 2021	Group of companies' accounts made up to 31 December 2019 (39 pages)
13 January 2021	Registration of charge 055066020002, created on 7 January 2021 (65 pages)
30 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
25 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
12 December 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
18 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 December 2017 (38 pages)
28 December 2018	Current accounting period extended from 24 December 2018 to 31 December 2018 (1 page)
13 November 2018	Auditor's resignation (2 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
4 April 2018	Group of companies' accounts made up to 31 December 2016 (35 pages)
27 December 2017	Termination of appointment of Loganathan Subramaniam as a director on 26 December 2017 (1 page)
27 December 2017	Appointment of Mr Baskaran Allirajah as a director on 26 December 2017 (2 pages)
27 December 2017	Appointment of Mr Baskaran Allirajah as a director on 26 December 2017 (2 pages)
27 December 2017	Termination of appointment of Loganathan Subramaniam as a director on 26 December 2017 (1 page)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017	Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page)
11 September 2017	Group of companies' accounts made up to 31 December 2015 (23 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2015 (23 pages)
23 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 (3 pages)
23 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 (3 pages)
3 January 2017	Group of companies' accounts made up to 31 December 2014 (23 pages)
3 January 2017	Group of companies' accounts made up to 31 December 2014 (23 pages)
23 December 2016	Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
23 December 2016	Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
24 August 2016	Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Andoko Wicaksono as a director on 24 August 2016 (1 page)
21 December 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
21 December 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
23 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
23 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 900 (3 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 900 (3 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 900 (3 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 900 (3 pages)
24 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
24 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
1 December 2014	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014 (2 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 900 (3 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 900 (3 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2012 (26 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2012 (26 pages)
23 October 2013	Termination of appointment of Baskaran Allirajah as a director (1 page)
23 October 2013	Appointment of Mr Andoko Wicaksono as a director (2 pages)
23 October 2013	Termination of appointment of Baskaran Allirajah as a director (1 page)
23 October 2013	Appointment of Mr Andoko Wicaksono as a director (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2011 (26 pages)
29 January 2013	Termination of appointment of Gordon Bull as a secretary (1 page)
29 January 2013	Termination of appointment of Gordon Bull as a secretary (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Appointment of Gordon Anthony Bull as a secretary (1 page)
7 August 2012	Appointment of Gordon Anthony Bull as a secretary (1 page)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
5 April 2012	Group of companies' accounts made up to 31 December 2010 (27 pages)
5 April 2012	Group of companies' accounts made up to 31 December 2010 (27 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
18 April 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
19 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
19 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 October 2009	Appointment terminated secretary guy liebe-munoz (1 page)
2 October 2009	Appointment terminated secretary guy liebe-munoz (1 page)
1 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2009	Ad 30/09/09\gbp si [email protected]=898\gbp ic 2/900\ (2 pages)
1 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 October 2009	Ad 30/09/09\gbp si [email protected]=898\gbp ic 2/900\ (2 pages)
10 August 2009	Return made up to 12/07/09; full list of members (3 pages)
10 August 2009	Return made up to 12/07/09; full list of members (3 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2007 (24 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2007 (24 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
18 December 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
18 December 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
25 October 2007	Registered office changed on 25/10/07 from: 72 new bond street london W1S 1RR (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 72 new bond street london W1S 1RR (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 12/07/07; full list of members (2 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Return made up to 12/07/07; full list of members (2 pages)
11 April 2007	Memorandum and Articles of Association (14 pages)
11 April 2007	Memorandum and Articles of Association (14 pages)
3 April 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
3 April 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
26 March 2007	Company name changed mundio LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed mundio LIMITED\certificate issued on 26/03/07 (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (3 pages)
18 February 2007	Secretary's particulars changed (1 page)
18 February 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
18 December 2006	Ad 26/10/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
18 December 2006	Ad 20/10/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
18 December 2006	Ad 26/10/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
18 December 2006	Ad 20/10/06--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
6 September 2006	Return made up to 12/07/06; full list of members (6 pages)
6 September 2006	Return made up to 12/07/06; full list of members (6 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
26 May 2006	S-div 18/05/06 (1 page)
26 May 2006	S-div 18/05/06 (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
27 March 2006	New secretary appointed (1 page)
27 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 58 marsh wall london E14 9TP (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 58 marsh wall london E14 9TP (1 page)
9 August 2005	Company name changed science services LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed science services LIMITED\certificate issued on 09/08/05 (2 pages)
28 July 2005	New secretary appointed (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
27 July 2005	Director resigned (1 page)
12 July 2005	Incorporation (16 pages)
12 July 2005	Incorporation (16 pages)