Vectrance Uk Limited. net worth, address, company information. Free

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Vectrance Uk Limited (Companies House Registration Number 07950717) is a private limited company established on 2012-02-15 in England. This company is registered at 309 West End Lane, Flat B 309 West End Lane, Flat B, London NW6 1RD. Vectrance Uk Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Vectrance Uk Limited
Number	07950717
Date of Incorporation:	Wednesday 15th February 2012
End of financial year:	29 February
Address:	309 West End Lane, Flat B 309 West End Lane, Flat B, London, NW6 1RD
SIC code:	74990 - Non-trading company

1 secretary is also there: Sylvie S. (appointed on 26 November 2018). The official register reports 3 persons of significant control, namely: Vectrance Sas can be reached at 173 Rue De Charenton, 75012 Paris. This corporate PSC owns over 3/4 of shares,. @Ukplc Client Director Ltd can be reached at Calleva Park, Aldermaston, RG7 8NN Reading, Berkshire. This corporate PSC owns , has substantial control or influence. @Ukplc Client Director Ltd can be reached at Calleva Park, Aldermaston, RG7 8NN Reading. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	-	-	-	-	-	-	-	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-

People with significant control

Vectrance Sas

7 April 2016

Address	173 173 Rue De Charenton, Paris, 75012, France
Legal authority	French
Legal form	Sas
Country registered	France
Place registered	Rcs Paris
Registration number	539 161604
Nature of control:	75,01-100% shares

@Ukplc Client Director Ltd

26 November 2018 - 26 November 2018

Address	5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
Legal authority	Companies Act 1985-1989
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	04354076
Nature of control:	significiant influence or control

@Ukplc Client Director Ltd

15 February 2017 - 26 November 2018

Address	5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN, England
Legal authority	Companies Act 1985-1989
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04354076
Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 28th February 2023 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 28th February 2023 filed on: 26th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 19th December 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2022 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st November 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 27th February 2021 filed on: 25th, October 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 13th October 2021 to 309 West End Lane, Flat B 309 West End Lane Flat B London NW6 1rd filed on: 13th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th February 2020 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 7th April 2016 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN on 30th June 2020 to Winnington House 2 Woodberry Grove Finchley London N12 0DR filed on: 30th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th February 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 5th February 2020 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AP03) On 26th November 2018, company appointed a new person to the position of a secretary filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th November 2018 filed on: 24th, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 26th November 2018 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th November 2018 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th November 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP02) New person appointed on 26th November 2018 to the position of a member filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 26th November 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2018 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 26th November 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2019 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th February 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 26th November 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (1 page)
(AP03) On 26th November 2018, company appointed a new person to the position of a secretary filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th November 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2018 filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th November 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2018 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th February 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st August 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2017 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 29th February 2016 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2016 filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th February 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th February 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2015 filed on: 16th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th February 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th April 2015: 1.00 GBP capital
(AP01) New director was appointed on 20th March 2015 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AP02) New person appointed on 20th March 2015 to the position of a member filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th March 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th March 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2014 filed on: 17th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2013 filed on: 7th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 15th, February 2012 \| incorporation	Free Download (23 pages)

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