VECTOS (SOUTH) LIMITED
LONDON WISESTREAM LIMITED

Hellopages » Greater London » Camden » W1T 4TP

Company number 07591661
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 4TP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Matthew Phillip Thomas on 18 August 2016; Director's details changed for Mr Michael Axon on 18 August 2016. The most likely internet sites of VECTOS (SOUTH) LIMITED are www.vectossouth.co.uk, and www.vectos-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Vectos South Limited is a Private Limited Company. The company registration number is 07591661. Vectos South Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Vectos South Limited is Network Building 97 Tottenham Court Road London United Kingdom W1t 4tp. . LAWTHER, Joanna Roza is a Secretary of the company. AXON, Michael is a Director of the company. BIRD, David Robert is a Director of the company. DIX, Ian Gordon is a Director of the company. LAWTHER, Joanna Roza is a Director of the company. THOMAS, Matthew Phillip is a Director of the company. Director BUHAGIAR, Susan has been resigned. Director HOLT, Jeremy Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAWTHER, Joanna Roza
Appointed Date: 23 September 2011
Director
AXON, Michael
Appointed Date: 23 September 2011
60 years old
Director
BIRD, David Robert
Appointed Date: 23 September 2011
68 years old
Director
DIX, Ian Gordon
Appointed Date: 23 September 2011
56 years old
Director
LAWTHER, Joanna Roza
Appointed Date: 23 September 2011
66 years old
Director
THOMAS, Matthew Phillip
Appointed Date: 23 September 2011
52 years old

Resigned Directors

Director
BUHAGIAR, Susan
Resigned: 26 May 2011
Appointed Date: 05 April 2011
65 years old
Director
HOLT, Jeremy Martin
Resigned: 23 September 2011
Appointed Date: 20 September 2011
69 years old

Persons With Significant Control

Vectos Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTOS (SOUTH) LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
19 Aug 2016
Director's details changed for Matthew Phillip Thomas on 18 August 2016
19 Aug 2016
Director's details changed for Mr Michael Axon on 18 August 2016
19 Aug 2016
Director's details changed for Joanna Roza Lawther on 18 August 2016
19 Aug 2016
Director's details changed for David Robert Bird on 18 August 2016
...
... and 29 more events
10 Jun 2011
Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 10 June 2011
10 Jun 2011
Termination of appointment of Susan Buhagiar as a director
02 Jun 2011
Company name changed wisestream LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-26
02 Jun 2011
Change of name notice
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VECTOS (SOUTH) LIMITED Charges

20 September 2012
Secured rent deposit deed
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: The credit balance see image for full details.
28 November 2011
All assets debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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