VECTOR DEFENCE GROUP LIMITED
LONDON VECTOR DEFENCE LIMITED VECTOR DEFENSE LIMITED VECTOR ELITE LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 08886857
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of VECTOR DEFENCE GROUP LIMITED are www.vectordefencegroup.co.uk, and www.vector-defence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Defence Group Limited is a Private Limited Company. The company registration number is 08886857. Vector Defence Group Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Vector Defence Group Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . CREASE, Malcolm Andrew is a Director of the company. DREDGE, Peter John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CREASE, Malcolm Andrew
Appointed Date: 11 February 2014
55 years old

Director
DREDGE, Peter John
Appointed Date: 11 February 2014
63 years old

Persons With Significant Control

Mr Malcolm Andrew Crease
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter John Dredge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECTOR DEFENCE GROUP LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 December 2015
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09

29 Nov 2016
Confirmation statement made on 4 September 2016 with updates
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18

01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
...
... and 1 more events
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

23 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000

20 Nov 2014
Registered office address changed from 25 Moorgate London EC2R 6AY England to Lion House Red Lion Street London WC1R 4GB on 20 November 2014
18 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted