VECTRIC LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HN

Company number 05382596
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of James Alexander Booth as a director on 26 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VECTRIC LIMITED are www.vectric.co.uk, and www.vectric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Vectric Limited is a Private Limited Company. The company registration number is 05382596. Vectric Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Vectric Limited is Precision House Arden Road Alcester Warwickshire England B49 6hn. . MORAN, Brian Edward is a Director of the company. POWELL, Edward James is a Director of the company. Secretary MCKENZIE, Anthony has been resigned. Director BOOTH, James Alexander has been resigned. Director MCKENZIE, Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MORAN, Brian Edward
Appointed Date: 04 March 2005
62 years old

Director
POWELL, Edward James
Appointed Date: 01 January 2014
53 years old

Resigned Directors

Secretary
MCKENZIE, Anthony
Resigned: 29 July 2011
Appointed Date: 04 March 2005

Director
BOOTH, James Alexander
Resigned: 26 October 2016
Appointed Date: 01 October 2011
52 years old

Director
MCKENZIE, Anthony
Resigned: 29 July 2011
Appointed Date: 04 March 2005
63 years old

Persons With Significant Control

Mr Brian Edward Moran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VECTRIC LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Oct 2016
Termination of appointment of James Alexander Booth as a director on 26 October 2016
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

18 Feb 2016
Registered office address changed from The Coach House Upper Skilts Farm Gorcott Hill, Beoley Redditch Worcestershire B98 9ET to Precision House Arden Road Alcester Warwickshire B49 6HN on 18 February 2016
...
... and 34 more events
08 Mar 2007
Return made up to 01/03/07; full list of members
16 Aug 2006
Total exemption small company accounts made up to 31 March 2006
01 Mar 2006
Return made up to 01/03/06; full list of members
16 Mar 2005
New director appointed
04 Mar 2005
Incorporation

VECTRIC LIMITED Charges

28 January 2008
Rent deposit deed
Delivered: 2 February 2008
Status: Satisfied on 18 November 2013
Persons entitled: Lionel James Hill and Helen Hill
Description: Deposit account.
18 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Satisfied on 18 November 2013
Persons entitled: Lionel James Hill and Helen Hill
Description: Deposit account at national westminster bank PLC.