Vectra Ai Uk Limited. net worth, address, company information. Free

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Vectra Ai Uk Limited (registration number 09717205) is a private limited company created on 2015-08-04 in United Kingdom. The company has its registered office at Suite 4, 7Th Floor, 50 Broadway, London SW1H 0DB. Having undergone a change in 2023-02-15, the previous name the company used was Vectra Networks Uk Limited. Vectra Ai Uk Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Vectra Ai Uk Limited
Number	09717205
Date of Incorporation:	4th August 2015
End of financial year:	31 December
Address:	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Samuel A. (in the company from 24 April 2024), Annette P. (appointment date: 01 November 2023). The official register indexes 3 persons of significant control, namely: Hitesh S. has substantial control or influence, Howard S. has substantial control or influence, Emmi N. has substantial control or influence.

Directors

People with significant control

Hitesh S.

6 April 2016

Nature of control:	significiant influence or control

Howard S.

1 January 2020

Nature of control:	significiant influence or control

Emmi N.

6 April 2016 - 1 January 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 4th August 2024 filed on: 5th, August 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 4th August 2024 filed on: 5th, August 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, July 2024 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Wednesday 24th April 2024 filed on: 17th, May 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th April 2024. filed on: 17th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st November 2023. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st November 2023. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st January 2024. Originally it was Sunday 31st December 2023 filed on: 6th, November 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st November 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st November 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 4th August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Thursday 23rd February 2023 filed on: 23rd, February 2023 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 15th, February 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vectra networks uk LIMITEDcertificate issued on 15/02/23 filed on: 15th, February 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Wednesday 19th October 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th October 2022. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 4th August 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 4th August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 4th August 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st January 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 1st January 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st January 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 4th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 19th July 2019 filed on: 19th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 19th July 2019 filed on: 19th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Saturday 4th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 4th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on Monday 3rd April 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on Monday 3rd April 2017 filed on: 3rd, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 4th August 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 12th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, August 2015 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th August 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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