VECTONE MOBILE LIMITED
LONDON MUNDIO MOBILE LIMITED MAPESBURY COMMUNICATIONS LTD

Hellopages » Greater London » Tower Hamlets » E14 9TP

Company number 04553934
Status Active
Incorporation Date 4 October 2002
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 ninety 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; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of VECTONE MOBILE LIMITED are www.vectonemobile.co.uk, and www.vectone-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Vectone Mobile Limited is a Private Limited Company. The company registration number is 04553934. Vectone Mobile Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Vectone Mobile Limited is 54 Marsh Wall London E14 9tp. . SUBRAMANIAM, Loganathan is a Director of the company. Secretary KELLY, Magnus Patrick has been resigned. Secretary SHARPLES, Adam Dominic has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GARRIGUE, Olivier Pierre-Yves has been resigned. Director KELLY, Magnus Patrick has been resigned. Director NICHOLAS, Paul has been resigned. Director NOREEN, Salma has been resigned. Director SHARPLES, Adam Dominic has been resigned. Director WHITEFIELD, Stefan has been resigned. Director WICAKSONO, Andoko has been resigned. Nominee Director QA NOMINEES 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
KELLY, Magnus Patrick
Resigned: 23 November 2002
Appointed Date: 04 October 2002
Secretary
SHARPLES, Adam Dominic
Resigned: 21 May 2013
Appointed Date: 23 November 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
GARRIGUE, Olivier Pierre-Yves
Resigned: 03 January 2008
Appointed Date: 04 October 2002
60 years old
Director
KELLY, Magnus Patrick
Resigned: 27 May 2010
Appointed Date: 04 October 2002
60 years old
Director
NICHOLAS, Paul
Resigned: 01 November 2012
Appointed Date: 25 November 2011
55 years old
Director
NOREEN, Salma
Resigned: 29 July 2012
Appointed Date: 12 March 2008
46 years old
Director
SHARPLES, Adam Dominic
Resigned: 04 January 2008
Appointed Date: 25 March 2003
66 years old
Director
WHITEFIELD, Stefan
Resigned: 26 March 2008
Appointed Date: 03 January 2008
65 years old
Director
WICAKSONO, Andoko
Resigned: 24 August 2016
Appointed Date: 01 November 2012
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Baskaran Allirajah
Notified on: 2 October 2016
59 years old
Nature of control: Has significant influence or control

VECTONE MOBILE 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
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
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
...
... and 80 more events
14 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
14 Oct 2002
Registered office changed on 14/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
04 Oct 2002
Incorporation

VECTONE MOBILE LIMITED Charges

7 November 2006
Rent deposit deed
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: John Stewart Lawson Baker and Michael Batham Jones
Description: The company charges £4,750.
6 February 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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