Company information:
Vectos Infrastructure Limited (No: 07949174)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MICHAEL AXON ( DOB: May-1965 From: Mar-2012 )
Current Director: DAVID ROBERT BIRD ( DOB: Mar-1957 From: Mar-2012 )
Current Director: IAN GORDON DIX ( DOB: May-1969 From: Mar-2012 )
Current Director: ALAN JONATHAN EDWARDS ( DOB: Jun-1967 From: Mar-2021 )
Current Director: CHRISTOPHER ROBERT HARGREAVES ( DOB: Sep-1965 From: Mar-2017 )
Current Director: JOANNA ROZA LAWTHER ( DOB: May-1959 From: Feb-2012 )
Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964 From: Mar-2021 )
Current Director: MICHAEL STANDRING ( DOB: Mar-1963 From: Mar-2012 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Resigned Director: VECTOS (NORTH) LIMITED ( From: Mar-2012 To: Feb-2018 )
Persons of Significant Control:
Vectos Holdings Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-28)
Slr Bd Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-03)
Mr Michael Standring, Oxford Place 61 Oxford Street, Manchester, M1 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-03)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 70,614 | 69,403 | 70614.0,69403.0 |
| Current assets / Debtors | 3,634,247 | 4,154,380 | 3634247.0,4154380.0 |
| Current assets / Cash at bank and on hand | 508,788 | 281,656 | 508788.0,281656.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 11,506 | 17,319 | 11506.0,17319.0 |