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VECTONE LIMITED (06167024)

VECTONE LIMITED (06167024) is an active UK company. incorporated on 19 March 2007. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities. VECTONE LIMITED has been registered for 19 years. Current directors include ALLIRAJAH, Baskaran.

Company Number
06167024
Status
active
Type
ltd
Incorporated
19 March 2007
Age
19 years
Address
Level18, 40 Bank Street, London, E14 5NR
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
ALLIRAJAH, Baskaran
SIC Codes
61900

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VECTONE LIMITED

VECTONE LIMITED is an active company incorporated on 19 March 2007 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. VECTONE LIMITED was registered 19 years ago.(SIC: 61900)

Status

active

Active since 19 years ago

Company No

06167024

LTD Company

Age

19 Years

Incorporated 19 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 25 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 26 December 2023 - 25 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 26 December 2024 - 31 December 2025

Confirmation Statement

Overdue

16 days overdue

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026

Previous Company Names

UK01 LTD
From: 19 March 2007To: 6 October 2017
Contact
Address

Level18, 40 Bank Street London, E14 5NR,

Previous Addresses

54 Marsh Wall London E14 9TP
From: 19 March 2007To: 29 April 2021
Timeline

12 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Mar 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Nov 14
Director Left
Aug 16
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

ALLIRAJAH, Baskaran

Active
40 Bank Street, LondonE14 5NR
Born August 1966
Director
Appointed 26 Mar 2026

SHARPLES, Adam Dominic

Resigned
4 King Edwards Road, RuislipHA4 7AJ
Secretary
Appointed 19 Mar 2007
Resigned 21 May 2013

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 19 Mar 2007
Resigned 19 Mar 2007

ALLIRAJAH, Baskaran

Resigned
40 Bank Street, LondonE14 5NR
Born December 1966
Director
Appointed 15 Dec 2020
Resigned 27 Mar 2026

KELLY, Magnus Patrick

Resigned
Southwinds, Kings LangleyWD4 9ND
Born June 1965
Director
Appointed 19 Mar 2007
Resigned 11 Mar 2011

NICHOLAS, Paul

Resigned
Aldworth Road, LondonE15 4DN
Born November 1970
Director
Appointed 25 Nov 2011
Resigned 01 Nov 2012

SHARPLES, Adam Dominic

Resigned
4 King Edwards Road, RuislipHA4 7AJ
Born September 1959
Director
Appointed 19 Mar 2007
Resigned 25 Nov 2011

SUBRAMANIAM, Loganathan

Resigned
Marsh Wall, LondonE14 9TP
Born September 1957
Director
Appointed 01 Dec 2014
Resigned 16 Dec 2020

WICAKSONO, Andoko

Resigned
Marsh Wall, LondonE14 9TP
Born January 1967
Director
Appointed 01 Nov 2012
Resigned 24 Aug 2016

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 19 Mar 2007
Resigned 19 Mar 2007

Persons with significant control

1

Mr Baskaran Allirajah

Active
40 Bank Street, LondonE14 5NR
Born August 1966

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 18 Mar 2017
Fundings
Financials
Latest Activities

Filing History

84

Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 March 2025
AAAnnual Accounts
Legacy
10 March 2025
PARENT_ACCPARENT_ACC
Legacy
10 March 2025
GUARANTEE2GUARANTEE2
Legacy
10 March 2025
AGREEMENT2AGREEMENT2
Legacy
27 January 2025
PARENT_ACCPARENT_ACC
Legacy
27 January 2025
AGREEMENT2AGREEMENT2
Legacy
27 January 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
26 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 September 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Confirmation Statement With Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Auditors Resignation Company
13 November 2018
AUDAUD
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Resolution
6 October 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
22 September 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 September 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Full
16 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 September 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
24 December 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
29 September 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Termination Secretary Company With Name
21 May 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Termination Director Company With Name
14 November 2012
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
2 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 November 2011
AP01Appointment of Director
Termination Director Company With Name
29 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 March 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 August 2010
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Gazette Notice Compulsary
13 July 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Legacy
2 August 2009
287Change of Registered Office
Legacy
7 May 2009
363aAnnual Return
Legacy
8 April 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
13 January 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Legacy
19 December 2007
287Change of Registered Office
Legacy
3 April 2007
287Change of Registered Office
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
2 April 2007
287Change of Registered Office
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
2 April 2007
288bResignation of Director or Secretary
Incorporation Company
19 March 2007
NEWINCIncorporation