Company information:
Vectone Investment Holding Limited (No: 05506602)
Address: LEVEL18,, 40 BANK STREET, LONDON, E14 5NR, ENGLAND
Status: Active
Incorporated: 07-Dec-2005
Accounts Next Due: 25-Mar-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: BASKARAN ALLIRAJAH ( DOB: Aug-1966 From: Dec-2017 )
Resigned Director: BASKARAN ALLIRAJAH ( DOB: Aug-1966 From: Mar-2007 To: Oct-2013 )
Resigned Director: ANNE SHANTHINI DE COSTA ( From: Apr-2006 To: Mar-2007 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: LOGANATHAN SUBRAMANIAM ( DOB: Sep-1957 From: Dec-2014 To: Dec-2017 )
Resigned Director: ANDOKO WICAKSONO ( From: Oct-2013 To: Aug-2016 )
Resigned Secretary: RAJSHANKAR BALASINGHAM ( DOB: Jan-1974 From: Mar-2006 To: Jun-2006 )
Resigned Secretary: GORDON ANTHONY BULL ( From: Jun-2012 To: Dec-2012 )
Resigned Secretary: MIGUEL GALVE ( From: Jul-2005 To: Mar-2006 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: GUY LIEBE-MUNOZ ( From: Dec-2006 To: Sep-2009 )
Resigned Secretary: JANAKI WIJERATHANE ( From: Jun-2006 To: Dec-2006 )
Persons of Significant Control:
Mr Baskaran Allirajah, Level18, 40 Bank Street, London, E14 5NR, England: Has significant influence or control (Notified: 2016-09-15)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 330,233 | 1,430,231 | 1,425,004 | 0.0,330233,0.0,0.0,1430231.0,1425004.0 | |||
| Fixed assets / Investments, fixed assets | 330,233 | 1,430,231 | 1,425,004 | 0.0,330233,0.0,0.0,1430231.0,1425004.0 | |||
| Current assets | 19,468,077 | 16,961,297 | 17,958,093 | 0.0,19468077,0.0,0.0,16961297.0,17958093.0 | |||
| Current assets / Debtors | 19,465,590 | 11,348,114 | 17,955,171 | 0.0,19465590,0.0,0.0,11348114.0,17955171.0 | |||
| Current assets / Cash at bank and on hand | 2,487 | 5,613,183 | 2,922 | 0.0,2487,0.0,0.0,5613183.0,2922.0 | |||
| Net current assets (liabilities) | -8,804,503 | -10,666,225 | -9,872,098 | 0.0,-8804503,0.0,0.0,-10666225.0,-9872098.0 | |||
| Total assets less current liabilities | -8,474,270 | -9,235,994 | -8,447,094 | 0.0,-8474270,0.0,0.0,-9235994.0,-8447094.0 | |||
| Net assets (liabilities) | -8,474,270 | 0.0,-8474270,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -8,206,164 | -8,474,270 | -8,474,270 | -9,682,663 | -9,235,994 | -8,447,094 | -8206164.0,-8474270,-8474270.0,-9682663.0,-9235994.0,-8447094.0 |