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Home > England & Wales Companies > VECTONE INVESTMENT HOLDING LIMITED
Company Information for

VECTONE INVESTMENT HOLDING LIMITED

LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05506602
Private Limited Company
Active

Company Overview

About Vectone Investment Holding Ltd
VECTONE INVESTMENT HOLDING LIMITED was founded on 2005-07-12 and has its registered office in London. The organisation's status is listed as "Active". Vectone Investment Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VECTONE INVESTMENT HOLDING LIMITED
 
Legal Registered Office
LEVEL18,
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Previous Names
MUNDIO INVESTMENT HOLDING LIMITED23/03/2017
MUNDIO LIMITED26/03/2007
SCIENCE SERVICES LIMITED09/08/2005
Filing Information
Company Number 05506602
Company ID Number 05506602
Date formed 2005-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 25/03/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB897391166  
Last Datalog update: 2024-04-07 00:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTONE INVESTMENT HOLDING LIMITED
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Company Officers of VECTONE INVESTMENT HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BASKARAN ALLIRAJAH
 Director 2017-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
LOGANATHAN SUBRAMANIAM
 Director 2014-12-01 2017-12-26
ANDOKO WICAKSONO
 Director 2013-10-23 2016-08-24
BASKARAN ALLIRAJAH
 Director 2007-03-08 2013-10-23
GORDON ANTHONY BULL
 Company Secretary 2012-06-25 2012-12-31
GUY LIEBE-MUNOZ
 Company Secretary 2006-12-07 2009-09-22
ANNE SHANTHINI DE COSTA
 Director 2006-04-05 2007-03-08
JANAKI WIJERATHANE
 Company Secretary 2006-06-03 2006-12-07
RAJSHANKAR BALASINGHAM
 Company Secretary 2006-03-16 2006-06-03
BASKARAN ALLIRAJAH
 Director 2005-07-27 2006-04-05
MIGUEL GALVE
 Company Secretary 2005-07-27 2006-03-16
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-07-12 2005-07-27
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-07-12 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASKARAN ALLIRAJAH VECTONE HOLDING LIMITED Director 2017-12-26 CURRENT 2006-07-27 Active
BASKARAN ALLIRAJAH VECTONE MOBILE HOLDING LIMITED Director 2017-12-26 CURRENT 2006-03-15 Active
BASKARAN ALLIRAJAH MUNDIO MOBILE (ITALY) LIMITED Director 2016-08-24 CURRENT 2015-07-10 Dissolved 2018-05-08
BASKARAN ALLIRAJAH WORKTUAL LIMITED Director 2016-08-24 CURRENT 2015-06-18 Active
BASKARAN ALLIRAJAH ICRON CARRIER SERVICES LIMITED Director 2008-06-16 CURRENT 2003-01-06 Dissolved 2014-07-03
BASKARAN ALLIRAJAH PC2CALL LIMITED Director 2008-06-16 CURRENT 2000-03-09 Dissolved 2017-07-11
BASKARAN ALLIRAJAH ICRON HOLDING LIMITED Director 2008-06-16 CURRENT 1997-11-17 Active
BASKARAN ALLIRAJAH ICRON NETWORK LIMITED Director 2008-06-16 CURRENT 2005-05-06 Active
BASKARAN ALLIRAJAH ICRON SERVICES LIMITED Director 2008-06-16 CURRENT 1998-01-28 Active
BASKARAN ALLIRAJAH ICRON GROUP HOLDING LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-04-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-23AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-28Current accounting period shortened from 28/12/20 TO 27/12/20
2021-12-28AA01Current accounting period shortened from 28/12/20 TO 27/12/20
2021-09-29AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 54 Marsh Wall London E14 9TP
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055066020002
2020-12-30AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-28AA01Current accounting period extended from 24/12/18 TO 31/12/18
2018-11-13AUDAUDITOR'S RESIGNATION
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM
2017-12-27AP01DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-22AA01Previous accounting period shortened from 25/12/16 TO 24/12/16
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED MUNDIO INVESTMENT HOLDING LIMITED CERTIFICATE ISSUED ON 23/03/17
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-12-23AA01Previous accounting period shortened from 26/12/15 TO 25/12/15
2016-09-28AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO
2015-12-21AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-23AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-17AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-12-01AP01DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BASKARAN ALLIRAJAH
2013-10-23AP01DIRECTOR APPOINTED MR ANDOKO WICAKSONO
2013-07-12AR0112/07/13 FULL LIST
2013-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY GORDON BULL
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-08-07AR0112/07/12 FULL LIST
2012-08-07AP03SECRETARY APPOINTED GORDON ANTHONY BULL
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-05AR0112/07/11 FULL LIST
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-02-01GAZ1FIRST GAZETTE
2010-08-06AR0112/07/10 FULL LIST
2010-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ
2009-10-01RES01ALTER ARTICLES 30/09/2009
2009-10-01RES12VARYING SHARE RIGHTS AND NAMES
2009-10-0188(2)AD 30/09/09 GBP SI 89800@0.01=898 GBP IC 2/900
2009-08-10363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 72 NEW BOND STREET LONDON W1S 1RR
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20353LOCATION OF REGISTER OF MEMBERS
2007-07-20363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2007-03-26CERTNMCOMPANY NAME CHANGED MUNDIO LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-02-18288cSECRETARY'S PARTICULARS CHANGED
2007-01-11288bSECRETARY RESIGNED
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-1888(2)RAD 26/10/06--------- £ SI 21@.01 £ IC 1/1
2006-12-1888(2)RAD 20/10/06--------- £ SI 79@.01 £ IC 1/1
2006-09-06363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-25288bSECRETARY RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED
2006-05-26122S-DIV 18/05/06
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-09288bSECRETARY RESIGNED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 58 MARSH WALL LONDON E14 9TP
2005-08-09CERTNMCOMPANY NAME CHANGED SCIENCE SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/05
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-27288bSECRETARY RESIGNED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VECTONE INVESTMENT HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against VECTONE INVESTMENT HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-01-04 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTONE INVESTMENT HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of VECTONE INVESTMENT HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTONE INVESTMENT HOLDING LIMITED
Trademarks
We have not found any records of VECTONE INVESTMENT HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTONE INVESTMENT HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as VECTONE INVESTMENT HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VECTONE INVESTMENT HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMUNDIO INVESTMENT HOLDING LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyMUNDIO INVESTMENT HOLDING LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTONE INVESTMENT HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VECTONE INVESTMENT HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR