VECTONE HOLDING LIMITED
MUNDIO HOLDING LIMITED BARABLU HOLDING LIMITED KRATO SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TP

Company number 05888974
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 54 MARSH WALL, LONDON, E14 9TP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Previous accounting period shortened from 26 December 2015 to 25 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of VECTONE HOLDING LIMITED are www.vectoneholding.co.uk, and www.vectone-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Vectone Holding Limited is a Private Limited Company. The company registration number is 05888974. Vectone Holding Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Vectone Holding Limited is 54 Marsh Wall London E14 9tp. . SUBRAMANIAM, Loganathan is a Director of the company. Secretary BALASINGHAM, Rajshankar has been resigned. Secretary BULL, Gordon Anthony has been resigned. Secretary LIEBE-MUNOZ, Guy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director DE COSTA, Anne Shanthini has been resigned. Director MILLAR, Michael has been resigned. Director NICHOLAS, Paul has been resigned. Director SHARPLES, Adam Dominic has been resigned. Director WICAKSONO, Andoko has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
SUBRAMANIAM, Loganathan
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Secretary
BALASINGHAM, Rajshankar
Resigned: 07 December 2006
Appointed Date: 25 September 2006
Secretary
BULL, Gordon Anthony
Resigned: 31 December 2012
Appointed Date: 25 June 2012
Secretary
LIEBE-MUNOZ, Guy
Resigned: 22 September 2009
Appointed Date: 07 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 September 2006
Appointed Date: 27 July 2006
Director
ALLIRAJAH, Baskaran
Resigned: 08 January 2009
Appointed Date: 08 March 2007
59 years old
Director
DE COSTA, Anne Shanthini
Resigned: 08 March 2007
Appointed Date: 25 September 2006
57 years old
Director
MILLAR, Michael
Resigned: 29 January 2010
Appointed Date: 08 January 2009
58 years old
Director
NICHOLAS, Paul
Resigned: 01 November 2012
Appointed Date: 25 November 2011
55 years old
Director
SHARPLES, Adam Dominic
Resigned: 25 November 2011
Appointed Date: 29 January 2010
66 years old
Director
WICAKSONO, Andoko
Resigned: 24 August 2016
Appointed Date: 01 November 2012
59 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 27 July 2006

VECTONE HOLDING LIMITED Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
22 Dec 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
24 Aug 2016
Termination of appointment of Andoko Wicaksono as a director on 24 August 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 50 more events
01 Nov 2006
Registered office changed on 01/11/06 from: 58 marsh wall london E14 9TP
22 Sep 2006
Registered office changed on 22/09/06 from: 72 new bond street mayfair london W1S 1RR
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
27 Jul 2006
Incorporation

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