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- VECTONE MOBILE HOLDING LIMITED
VECTONE MOBILE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VECTONE MOBILE HOLDING LIMITED
COMPANY NUMBER
05744235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
www.vectonemobile.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/06/2009
23/03/2017
MUNDIO MOBILE HOLDING LIMITED
View all previous names
Previous Names
13/06/2009 23/03/2017 MUNDIO MOBILE HOLDING LIMITED
31/03/2006 13/06/2009 BARABLU MOBILE HOLDING LIMITED
15/03/2006 31/03/2006 WINTROE MANAGEMENT LIMITED
LONDON
E14 5NR
Telephone: 02071790134
TPS: No
58 Marsh Wall
London
E14 9TP
Telephone: 71790134
Level18, 40 Bank Street
London
E14 5NR
Telephone: 71790134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VECTONE INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
VECTONE MOBILE HOLDING LIMITED | Active - Accounts Filed | View Report |
GLOBAL ETALK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VECTONE MOBILE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VECTONE MOBILE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTONE MOBILE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2020 - Present (4years) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 73 |
View Report |
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 82 Past: 4939 |
View Report |
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 742 Past: 20762 |
View Report |
27/03/2006 - Present (18 years and 9 months) Born in Jan 1974 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 72 |
View Report |
05/04/2006 - Present (18 years and 8 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VECTONE INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
VECTONE HOLDING LIMITED | Active - Accounts Filed | View Report |
CHILLITALK LIMITED | Active - Accounts Filed | View Report |
DELIGHT CALLING LIMITED | Company is dissolved | View Report |
VECTONE NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
VECTONE MOBILE (AUSTRIA) LIMITED | Active - Accounts Filed | View Report |
VECTONE MOBILE (PORTUGAL) LIMITED | Company is dissolved | View Report |
VECTONE MOBILE HOLDING LIMITED | Active - Accounts Filed | View Report |
GLOBAL ETALK LIMITED | Company is dissolved | View Report |
NANO MICROSYSTEMS LIMITED | Non-Trading | View Report |
VECTONE MOBILE SPAIN LIMITED | Non-Trading | View Report |
VECTONE MOBILE LIMITED | Active - Accounts Filed | View Report |
VECTONE LIMITED | Active - Accounts Filed | View Report |
VECTONE NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 03/05/2021 | Event: New Board Member Baskaran Allirajah (911112868) Appointed |
Date: 03/05/2021 | Event: Change in Reg. Office |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: Baskaran Allirajah (911112868) has left the board |
Date: 01/02/2019 | Event: New Board Member Loganathan Subramaniam (919310112) Appointed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Accounts filed |
Date: 29/12/2017 | Event: New Board Member Baskaran Allirajah (911112868) Appointed |
Date: 29/12/2017 | Event: Loganathan Subramaniam (919310112) has left the board |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: Andoko Wicaksono (917336756) has left the board |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 13/03/2016 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Board Member Loganathan Subramaniam (919310112) Appointed |
Date: 03/12/2014 | Event: Gordon Anthony Bull (917101292) has left the board |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: Paul Nicholas (916493178) has left the board |
Date: 06/11/2012 | Event: New Board Member Andoko Wicaksono (917336756) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Baskaran Allirajah (911112868) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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