VECTOR GB LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YB

Company number 06699692
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address GROUND FLOOR SUITE 1320 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of VECTOR GB LIMITED are www.vectorgb.co.uk, and www.vector-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Vector Gb Limited is a Private Limited Company. The company registration number is 06699692. Vector Gb Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Vector Gb Limited is Ground Floor Suite 1320 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7yb. . BECK, Thomas Albert, Dr is a Director of the company. COOPER, James Michael is a Director of the company. Director GERLINGER, Uwe has been resigned. Director JONES, Haydn Robert has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
BECK, Thomas Albert, Dr
Appointed Date: 01 October 2008
62 years old
Director
COOPER, James Michael
Appointed Date: 01 April 2013
55 years old

Resigned Directors

Director
GERLINGER, Uwe
Resigned: 15 April 2013
Appointed Date: 01 October 2008
57 years old
Director
JONES, Haydn Robert
Resigned: 01 October 2008
Appointed Date: 16 September 2008
73 years old

Persons With Significant Control

Vector Informatik Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTOR GB LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 May 2016
Accounts for a small company made up to 31 December 2015
21 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 16 September 2015
02 Nov 2015
Director's details changed for James Michael Cooper on 1 April 2013
...
... and 28 more events
06 Nov 2008
Director appointed dr thomas albert beck
24 Sep 2008
Memorandum and Articles of Association
23 Sep 2008
Nc inc already adjusted 19/09/08
23 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2008
Incorporation

VECTOR GB LIMITED Charges

11 February 2009
Rent deposit deed
Delivered: 27 February 2009
Status: Satisfied on 26 March 2015
Persons entitled: Bvpi S.A.R.L.
Description: A first equitable charge over the deposit of £77,998.75…

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