VECTONE INVESTMENT HOLDING LIMITED
MUNDIO INVESTMENT HOLDING LIMITED MUNDIO LIMITED SCIENCE SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TP

Company number 05506602
Status Active
Incorporation Date 12 July 2005
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 seventy-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Group of companies' accounts made up to 31 December 2014; Previous accounting period shortened from 26 December 2015 to 25 December 2015. The most likely internet sites of VECTONE INVESTMENT HOLDING LIMITED are www.vectoneinvestmentholding.co.uk, and www.vectone-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Vectone Investment Holding Limited is a Private Limited Company. The company registration number is 05506602. Vectone Investment Holding Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Vectone Investment 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 GALVE, Miguel has been resigned. Secretary LIEBE-MUNOZ, Guy has been resigned. Secretary WIJERATHANE, Janaki has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director DE COSTA, Anne Shanthini 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: 03 June 2006
Appointed Date: 16 March 2006
Secretary
BULL, Gordon Anthony
Resigned: 31 December 2012
Appointed Date: 25 June 2012
Secretary
GALVE, Miguel
Resigned: 16 March 2006
Appointed Date: 27 July 2005
Secretary
LIEBE-MUNOZ, Guy
Resigned: 22 September 2009
Appointed Date: 07 December 2006
Secretary
WIJERATHANE, Janaki
Resigned: 07 December 2006
Appointed Date: 03 June 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 July 2005
Appointed Date: 12 July 2005
Director
ALLIRAJAH, Baskaran
Resigned: 23 October 2013
Appointed Date: 08 March 2007
59 years old
Director
ALLIRAJAH, Baskaran
Resigned: 05 April 2006
Appointed Date: 27 July 2005
59 years old
Director
DE COSTA, Anne Shanthini
Resigned: 08 March 2007
Appointed Date: 05 April 2006
57 years old
Director
WICAKSONO, Andoko
Resigned: 24 August 2016
Appointed Date: 23 October 2013
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Baskaran Allirajah
Notified on: 15 September 2016
59 years old
Nature of control: Has significant influence or control

VECTONE INVESTMENT HOLDING LIMITED Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
03 Jan 2017
Group of companies' accounts made up to 31 December 2014
23 Dec 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
28 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 62 more events
28 Jul 2005
New secretary appointed
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
27 Jul 2005
Registered office changed on 27/07/05 from: 72 new bond street mayfair london W1S 1RR
12 Jul 2005
Incorporation

VECTONE INVESTMENT HOLDING LIMITED Charges

4 January 2010
An omnibus guarantee and set-off agreement
Delivered: 8 January 2010
Status: Satisfied on 25 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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