Company number 01375226
Status Active
Incorporation Date 23 June 1978
Company Type Private Limited Company
Address 13 SOVEREIGN PARK,, CORONATION ROAD, LONDON, NW10 7QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies, 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr. Neil Dhanani as a director on 13 April 2017; Resolutions
RES14 ‐
893000 16/02/2017
; Unaudited abridged accounts made up to 31 December 2016. The most likely internet sites of VECTOR CAPITAL LIMITED are www.vectorcapital.co.uk, and www.vector-capital.co.uk. The predicted number of employees is 450 to 460. The company’s age is forty-seven years and five months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Capital Limited is a Private Limited Company.
The company registration number is 01375226. Vector Capital Limited has been working since 23 June 1978.
The present status of the company is Active. The registered address of Vector Capital Limited is 13 Sovereign Park Coronation Road London Nw10 7qp. The company`s financial liabilities are £11377.8k. It is £695.55k against last year. And the total assets are £13528.47k, which is £712.2k against last year. JAIN, Shakuntla Devi is a Secretary of the company. DHANANI, Neil is a Director of the company. JAIN, Agam is a Director of the company. JAIN, Shakuntla Devi is a Director of the company. PUGSLEY, Jonathan is a Director of the company. Director JAIN, Pooja has been resigned. Director JAIN, Shakuntla Devi has been resigned. Director JAIN, Virendra Vijay has been resigned. The company operates in "Activities of other holding companies n.e.c.".
vector capital Key Finiance
LIABILITIES
£11377.8k
+6%
CASH
n/a
TOTAL ASSETS
£13528.47k
+5%
All Financial Figures
Current Directors
Resigned Directors
Director
JAIN, Pooja
Resigned: 16 June 2016
Appointed Date: 26 March 2009
39 years old
Persons With Significant Control
Mr Agam Jain
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VECTOR CAPITAL LIMITED Events
18 Apr 2017
Appointment of Mr. Neil Dhanani as a director on 13 April 2017
03 Mar 2017
Resolutions
-
RES14 ‐
893000 16/02/2017
01 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
16 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 109 more events
29 Oct 1987
Full accounts made up to 30 September 1986
29 Oct 1987
Return made up to 05/10/87; full list of members
10 Nov 1986
Return made up to 03/11/86; full list of members
24 Oct 1986
Full accounts made up to 30 September 1985
23 Jun 1978
Certificate of incorporation
18 February 2015
Charge code 0137 5226 0005
Delivered: 19 February 2015
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 13 sovereign park coronation road…
18 February 2015
Charge code 0137 5226 0004
Delivered: 19 February 2015
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 12 sovereign park coronation road…
28 April 2014
Charge code 0137 5226 0003
Delivered: 3 May 2014
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 13 sovereign park coronation road london t/no AGL25314…
28 April 2014
Charge code 0137 5226 0002
Delivered: 3 May 2014
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 12 sovereign park coronation road london t/no AGL16693…
26 May 1989
Mortgage
Delivered: 30 May 1989
Status: Satisfied
on 18 February 2010
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H property k/a unit 21 21 wadsworth road perivale…