Company number 09236036
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-20
; Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of VECTOR SOFTWARE LTD are www.vectorsoftware.co.uk, and www.vector-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Vector Software Ltd is a Private Limited Company.
The company registration number is 09236036. Vector Software Ltd has been working since 25 September 2014.
The present status of the company is Active. The registered address of Vector Software Ltd is 35 Ivor Place Lower Ground London Nw1 6ea. . GREBINNYK, Artem is a Director of the company. SKARVIK, Roger is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Freezepro Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
VECTOR SOFTWARE LTD Events
23 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-20
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
16 Jun 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-06-16
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
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MODEL ARTICLES ‐
Model articles adopted