VN

VECTOR NETWORKS GROUP LIMITED

Active

Company number 05846679

Sheffield, England · Incorporated 14 June 2006

Charlotte House, Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2017

Company history

Previous company names

HS (556) LIMITED · 14 June 2006 – 5 October 2006

Company overview

VECTOR NETWORKS GROUP LIMITED is an active private limited company incorporated on 14 June 2006 and registered in England and Wales. It changed its name from HS (556) LIMITED on 14 June 2006. Its registered office is at Charlotte House, Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England. Its principal activity is activities of head offices (SIC 70100).

Mr Colin Bartram is a person with significant control who holds 25-50% of the shares and voting rights. Mr Steven Dudley Knowles is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BARTRAM, Colin (appointed 18 August 2006) and KNOWLES, Steven Dudley (appointed 18 August 2006). KNOWLES, Steven serves as company secretary (appointed 18 August 2006). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 3 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 7 May 2026. The next is due by 21 May 2027. Companies House holds 68 filings for this company, most recently a confirmation statement filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£467.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 467 GBP £467.000
Total 0

Officers

KS
KNOWLES, Steven Dudley
Director
18 August 2006
KS
KNOWLES, Steven
Secretary
18 August 2006
BC
BARTRAM, Colin
Director
18 August 2006
MD
MEADOR, Deborah
Director · Resigned
18 August 2006
BM
BRIERCLIFFE, Mike
Director · Resigned
18 August 2006
HS
H S SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2006
HS
H S FORMATIONS LIMITED
Corporate Director · Resigned
14 June 2006

Persons with significant control

PS
Mr Steven Dudley Knowles
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

1 funding round
11 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Change Person Secretary Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Resolution
Resolution
24 January 2017 View
Resolution
Resolution
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Change Person Secretary Company With Change Date
Officers
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Change Person Director Company With Change Date
Officers
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Officers
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Certificate Change Of Name Company
Change Of Name
5 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Address
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Capital
22 September 2006 View
Statement Of Affairs
Miscellaneous
22 September 2006 View
Incorporation Company
Incorporation
14 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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