Company information:
Vectis Innovations Limited (No: 03976051)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 04-Nov-2022
Industry Class: 99999 - Dormant Company
Current Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 )
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Jan-2006 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Jan-2006 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SPENCER PAUL SCHER ( DOB: Jun-1973 From: Apr-2000 To: Aug-2003 )
Resigned Director: HARVEY SINCLAIR ( DOB: Oct-1971 From: Apr-2000 To: Jan-2006 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Oct-2009 To: Nov-2014 )
Resigned Director: GUY WHITEHEAD ( DOB: Oct-1962 From: Apr-2000 To: Aug-2001 )
Resigned Secretary: STEVEN JAMES MORAN ( DOB: May-1968 From: Apr-2000 To: Mar-2001 )
Resigned Secretary: JUSTIN MYLES JONATHAN PHILLIPS ( DOB: Jul-1968 From: Mar-2001 To: Aug-2002 )
Resigned Secretary: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Aug-2002 To: Jan-2006 )
Persons of Significant Control:
Hot Exchange Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)