VECTOR WATCH UK LIMITED
LONDON VECTA WATCH UK LIMITED INVECTA WATCH UK LIMITED

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Company number 09219213
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, ENGLAND, W1J 0LP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Andrei Pitis as a director on 7 December 2016; Termination of appointment of Andrei Pitis as a secretary on 7 December 2016; Appointment of Mrs Gabriela Mechea as a secretary on 7 December 2016. The most likely internet sites of VECTOR WATCH UK LIMITED are www.vectorwatchuk.co.uk, and www.vector-watch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Vector Watch Uk Limited is a Private Limited Company. The company registration number is 09219213. Vector Watch Uk Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Vector Watch Uk Limited is 35 Piccadilly London England W1j 0lp. . MECHEA, Gabriela is a Secretary of the company. MECHEA, Gabriela is a Director of the company. Secretary PITIS, Andrei has been resigned. Director PITIS, Andrei has been resigned. Director SANTANA, Joe has been resigned. Director SINGH, Diwaker has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MECHEA, Gabriela
Appointed Date: 07 December 2016
Director
MECHEA, Gabriela
Appointed Date: 07 December 2016
57 years old

Resigned Directors

Secretary
PITIS, Andrei
Resigned: 07 December 2016
Appointed Date: 31 January 2016
Director
PITIS, Andrei
Resigned: 07 December 2016
Appointed Date: 31 January 2016
53 years old
Director
SANTANA, Joe
Resigned: 31 January 2016
Appointed Date: 17 January 2015
65 years old
Director
SINGH, Diwaker
Resigned: 17 January 2015
Appointed Date: 15 September 2014
68 years old

Persons With Significant Control

Mr Dan-Radu Georgescu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECTOR WATCH UK LIMITED Events

07 Dec 2016
Termination of appointment of Andrei Pitis as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Andrei Pitis as a secretary on 7 December 2016
07 Dec 2016
Appointment of Mrs Gabriela Mechea as a secretary on 7 December 2016
07 Dec 2016
Appointment of Mrs Gabriela Mechea as a director on 7 December 2016
28 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 10 more events
11 Feb 2015
Termination of appointment of Diwaker Singh as a director on 17 January 2015
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
18 Nov 2014
Company name changed vecta watch uk LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
18 Nov 2014
Company name changed invecta watch uk LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution

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