VECTOR SUM CONSULTING LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 8AN

Company number 03276348
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address C/O DR S MAPPLEBECK, 35 35 CORNWORTHY, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 8AN
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Ms Caitlin Elizabeth Vernon as a director on 9 April 2016. The most likely internet sites of VECTOR SUM CONSULTING LIMITED are www.vectorsumconsulting.co.uk, and www.vector-sum-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Vector Sum Consulting Limited is a Private Limited Company. The company registration number is 03276348. Vector Sum Consulting Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Vector Sum Consulting Limited is C O Dr S Mapplebeck 35 35 Cornworthy Shoeburyness Southend On Sea Essex Ss3 8an. . VERNON, Christopher James is a Secretary of the company. VERNON, Anthony Michael, Dr is a Director of the company. VERNON, Caitlin Elizabeth is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary MAPPLEBECK, Sarah, Dr has been resigned. Secretary VERNON, Helen has been resigned. Secretary VERNON, Jacqueline Clare has been resigned. Director MAPPLEBECK, Sarah, Dr has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
VERNON, Christopher James
Appointed Date: 07 February 2012
Director
VERNON, Anthony Michael, Dr
Appointed Date: 11 November 1996
58 years old
Director
VERNON, Caitlin Elizabeth
Appointed Date: 09 April 2016
31 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Secretary
MAPPLEBECK, Sarah, Dr
Resigned: 07 February 2012
Appointed Date: 14 August 2002
Secretary
VERNON, Helen
Resigned: 14 August 2002
Appointed Date: 02 April 2002
Secretary
VERNON, Jacqueline Clare
Resigned: 02 April 2002
Appointed Date: 11 November 1996
Director
MAPPLEBECK, Sarah, Dr
Resigned: 07 February 2012
Appointed Date: 05 December 2003
50 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Dr Anthony Michael Vernon C Eng Miee
Notified on: 11 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VECTOR SUM CONSULTING LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Appointment of Ms Caitlin Elizabeth Vernon as a director on 9 April 2016
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 180
08 Dec 2015
Director's details changed for Dr Anthony Michael Vernon on 1 December 2015
...
... and 64 more events
15 Nov 1996
Secretary resigned
15 Nov 1996
Director resigned
15 Nov 1996
New secretary appointed
15 Nov 1996
New director appointed
11 Nov 1996
Incorporation

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