Introduction
Watch Company
V
VECTOS MICROSIM LIMITED
VECTOS MICROSIM LIMITED is an active company incorporated on 21 November 2014 with the registered office located in Bristol. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VECTOS MICROSIM LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09322829
LTD Company
Age
11 Years
Incorporated 21 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 3 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 6 January 2024 - 3 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 4 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Floor 3 Brew House, Tower Hill Jacob Street Bristol, BS2 0EQ,
Previous Addresses
Third Floor Summit House 12 Red Lion Square London WC1R 4QH England
From: 1 February 2025To: 1 February 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 9 October 2023To: 1 February 2025
7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England
From: 31 August 2022To: 9 October 2023
Network Building 97 Tottenham Court Road London W1T 4TP
From: 24 November 2015To: 31 August 2022
82 st John Street London EC1M 4JN United Kingdom
From: 21 November 2014To: 24 November 2015
25 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ANDREWS, Bradley Garnet
ActiveBrew House, Tower Hill, BristolBS2 0EQ
Born November 1975
Director
Appointed 15 Jul 2024
ANDREWS, Bradley Garnet
Brew House, Tower Hill, BristolBS2 0EQ
Born November 1975
Director
15 Jul 2024
Active
HOUNSOME, Robin Simon, Mr.
ActiveBrew House, Tower Hill, BristolBS2 0EQ
Born May 1972
Director
Appointed 16 Oct 2024
HOUNSOME, Robin Simon, Mr.
Brew House, Tower Hill, BristolBS2 0EQ
Born May 1972
Director
16 Oct 2024
Active
MCGLYNN, Catherine Amanda
ActiveBrew House, Tower Hill, BristolBS2 0EQ
Born December 1978
Director
Appointed 15 Jul 2024
MCGLYNN, Catherine Amanda
Brew House, Tower Hill, BristolBS2 0EQ
Born December 1978
Director
15 Jul 2024
Active
CSC CLS (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 08 Aug 2023
Resigned 01 Feb 2025
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
08 Aug 2023
Resigned 01 Feb 2025
Resigned
EDWARDS, Alan Jonathan
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1967
Director
Appointed 03 Mar 2021
Resigned 16 Oct 2024
EDWARDS, Alan Jonathan
Bartholomew Lane, LondonEC2N 2AX
Born June 1967
Director
03 Mar 2021
Resigned 16 Oct 2024
Resigned
EDWARDS, James Michael
ResignedBartholomew Lane, LondonEC2N 2AX
Born October 1982
Director
Appointed 03 Dec 2014
Resigned 15 Jan 2025
EDWARDS, James Michael
Bartholomew Lane, LondonEC2N 2AX
Born October 1982
Director
03 Dec 2014
Resigned 15 Jan 2025
Resigned
HARGREAVES, Christopher Robert
ResignedSt James Building, ManchesterM1 6HT
Born September 1965
Director
Appointed 03 Dec 2014
Resigned 03 Mar 2021
HARGREAVES, Christopher Robert
St James Building, ManchesterM1 6HT
Born September 1965
Director
03 Dec 2014
Resigned 03 Mar 2021
Resigned
LAWTHER, Joanna Roza
Resigned97 Tottenham Court Road, LondonW1T 4TP
Born May 1959
Director
Appointed 21 Nov 2014
Resigned 03 Jan 2021
LAWTHER, Joanna Roza
97 Tottenham Court Road, LondonW1T 4TP
Born May 1959
Director
21 Nov 2014
Resigned 03 Jan 2021
Resigned
PENHALL, Neil Christopher
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1964
Director
Appointed 03 Mar 2021
Resigned 01 Jul 2024
PENHALL, Neil Christopher
Bartholomew Lane, LondonEC2N 2AX
Born April 1964
Director
03 Mar 2021
Resigned 01 Jul 2024
Resigned
ROGERS, Jeremy
ResignedSt John Street, LondonEC1M 4JN
Born November 1973
Director
Appointed 21 Nov 2014
Resigned 21 Nov 2014
ROGERS, Jeremy
St John Street, LondonEC1M 4JN
Born November 1973
Director
21 Nov 2014
Resigned 21 Nov 2014
Resigned
TUGWELL, Anthony
Resigned97 Tottenham Court Road, LondonW1T 4TP
Born August 1972
Director
Appointed 03 Dec 2014
Resigned 03 Mar 2021
TUGWELL, Anthony
97 Tottenham Court Road, LondonW1T 4TP
Born August 1972
Director
03 Dec 2014
Resigned 03 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Slr Bd Limited
Active12 Red Lion Square, LondonWC1R 4QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Slr Bd Limited
12 Red Lion Square, LondonWC1R 4QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
James Michael Edwards
Ceased97 Tottenham Court Road, LondonW1T 4TP
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Mar 2021
James Michael Edwards
97 Tottenham Court Road, LondonW1T 4TP
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 03 Mar 2021
Ceased
Vectos (South) Limited
ActiveBartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Vectos (South) Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
78
Description
Type
Date Filed
Document
1 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2025
1 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2023
9 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 October 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
4 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
12 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2021
12 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2017
26 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2016
24 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2014