Vector Design Consultancy Limited in Copson Lane STADHAMPTON

Vector Design Consultancy Limited STADHAMPTON

Founded in 2005, Vector Design Consultancy, classified under reg no. 05458200 is an active company. Currently registered at Church Farm Barns OX44 7TZ, Stadhampton the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Michael W., Christopher J. and Sebastian F.. In addition one secretary - Sebastian F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jeff W. who worked with the the company until 28 June 2013.

Vector Design Consultancy Limited Address / Contact

Office Address	Church Farm Barns
Office Address2	Copson Lane
Town	Stadhampton
Post code	OX44 7TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458200
Date of Incorporation	Fri, 20th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Michael W.

Position: Director

Appointed: 01 April 2016

Sebastian F.

Position: Secretary

Appointed: 28 June 2013

Christopher J.

Position: Director

Appointed: 01 April 2008

Sebastian F.

Position: Director

Appointed: 31 May 2005

Jeff W.

Position: Director

Appointed: 21 May 2005

Resigned: 28 June 2013

Jeff W.

Position: Secretary

Appointed: 21 May 2005

Resigned: 28 June 2013

Mark T.

Position: Director

Appointed: 21 May 2005

Resigned: 31 May 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 20 May 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 20 May 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Vector Design Holdings Ltd from Oxford, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vector Design Holdings Ltd

Church Farm Barns Copson Lane, Stadhampton, Oxford, OX44 7TZ, England

Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	06482246
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH01	On Monday 1st October 2018 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 1st October 2018 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, October 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 25th, July 2016	accounts	Free Download (6 pages)
CH01	On Thursday 26th May 2016 director's details were changed filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th May 2016	capital
AP01	New director appointment on Friday 1st April 2016. filed on: 19th, May 2016	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 6th, November 2015	accounts	Free Download (6 pages)
CH01	On Saturday 9th May 2015 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 2nd June 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 29th May 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 29th May 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
CH01	On Tuesday 20th May 2014 director's details were changed filed on: 29th, May 2014	officers	Free Download (2 pages)
CH01	On Tuesday 20th May 2014 director's details were changed filed on: 29th, May 2014	officers	Free Download (2 pages)
AP03	On Thursday 29th May 2014 - new secretary appointed filed on: 29th, May 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Wednesday 30th June 2010 filed on: 30th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (5 pages)
288a	On Wednesday 1st October 2008 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
288a	On Friday 26th September 2008 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
363s	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, June 2008	accounts	Free Download (7 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, March 2008	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, March 2008	capital	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
122	S-div 21/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2007	resolution	Free Download (1 page)
122	S-div 21/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, September 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 15th, June 2005	accounts	Free Download (1 page)
288a	On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (1 page)
288a	On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 09/06/05 from: khan and morris acountants 8A the gardens broadcut fareham hampshire PO16 8SS filed on: 9th, June 2005	address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: khan and morris acountants 8A the gardens broadcut fareham hampshire PO16 8SS filed on: 9th, June 2005	address	Free Download (1 page)
288a	On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On Thursday 9th June 2005 New secretary appointed;new director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On Thursday 9th June 2005 New secretary appointed;new director appointed filed on: 9th, June 2005	officers	Free Download (2 pages)
288a	On Thursday 9th June 2005 New director appointed filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On Friday 27th May 2005 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On Friday 27th May 2005 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
288b	On Friday 27th May 2005 Director resigned filed on: 27th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, May 2005	address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, May 2005	address	Free Download (1 page)
288b	On Friday 27th May 2005 Secretary resigned filed on: 27th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, May 2005	incorporation	Free Download (6 pages)

Vector Design Consultancy Limited STADHAMPTON

Vector Design Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Sebastian F.

Christopher J.

Sebastian F.

Jeff W.

Jeff W.

Mark T.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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