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Vectos (South) Limited

Adresa
The Cursitor
38 Chancery Lane
London
WC2A 1EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
11. leden 2024
Company Register Address 1 Bartholomew Lane
Aylesbury
EC2N 2AX
Company No. 07591661 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Wisestream Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vectos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09731604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Andrews, Bradley Garnet London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Eyton, Stephen London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hounsome, Robin Simon, Mr. London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/08/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Mcglynn, Catherine Amanda London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Axon, Michael London, United Kingdom Status: Ceased Notified: 23/09/2011 Ceased: 16/10/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Alan Jonathan London, United Kingdom Status: Ceased Notified: 30/12/2023 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawther, Joanna Roza London, United Kingdom Status: Ceased Notified: 23/09/2011 Ceased: 31/12/2023 Role: Secretary Nationality: British
    Lawther, Joanna Roza London, United Kingdom Status: Ceased Notified: 23/09/2011 Ceased: 31/12/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Vectos Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 07905162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Vectos Microsim Limited Status: Active Notified: 06/04/2016 Companies House Number: 09322829 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vectos Transport Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 07977501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Vectos Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07685084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more