Vecima Technology (UK) Ltd. is a private limited company that can be found at 12 New Fetter Lane, London EC4A 1JP. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 2 directors.
Director Dale B., appointed on 25 October 2019. Director Sumit K., appointed on 29 November 2017.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House information there was a change of name on 2019-12-02 and their previous name was Concurrent Technology (Uk) Ltd.
The last confirmation statement was filed on 2022-11-28 and the date for the following filing is 2023-12-12. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 12 New Fetter Lane |
| Town | London |
| Post code | EC4A 1JP |
| Country of origin | United Kingdom |
| Registration Number | 11088401 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 25 October 2019
Position: Corporate Secretary
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
The register of persons with significant control that own or control the company consists of 5 names. As we found, there is Saket K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sumit K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Surinder K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Saket K.
| Notified on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sumit K.
| Notified on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Surinder K.
| Notified on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vecima Networks Inc.
771 Vanalman Avenue, Victoria, British Columbia, V8z 3b8, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Limited By Shares |
| Country registered | Canada |
| Place registered | Canadian Companies Registry |
| Registration number | 935218-0 |
| Notified on | 4 December 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sumit K.
| Notified on | 29 November 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Concurrent Technology (UK) | December 2, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 76 147 | 356 625 | 26 915 | ||
| Current Assets | 1 | 258 784 | 297 252 | 708 511 | 686 151 |
| Debtors | 1 | 258 531 | 221 105 | 351 886 | 659 236 |
| Net Assets Liabilities | 1 | -41 253 | -14 032 | 484 712 | |
| Other Debtors | 71 345 | 47 250 | 5 354 | 252 | |
| Property Plant Equipment | 6 126 | 22 378 | |||
| Total Inventories | 253 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 99 034 | 97 106 | 34 583 | 57 618 | |
| Accumulated Amortisation Impairment Intangible Assets | 5 474 | 97 230 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 557 | 8 964 | |||
| Amounts Owed By Group Undertakings | 344 413 | 655 471 | |||
| Average Number Employees During Period | 12 | 11 | 4 | ||
| Called Up Share Capital Not Paid | 1 | ||||
| Corporation Tax Payable | 113 984 | 4 888 | |||
| Creditors | 4 961 | 20 443 | 223 799 | 180 599 | |
| Deferred Income | 110 722 | 292 336 | |||
| Dividends Paid On Shares | 524 921 | ||||
| Fixed Assets | 531 047 | 617 723 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 5 474 | 91 756 | 124 829 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 557 | 8 407 | 5 434 | ||
| Intangible Assets | 524 921 | 595 345 | |||
| Intangible Assets Gross Cost | 530 395 | 692 575 | |||
| Net Current Assets Liabilities | 1 | -567 339 | -611 312 | 484 712 | 505 552 |
| Other Creditors | 4 961 | 20 443 | 54 232 | 107 030 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 222 059 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 398 | ||||
| Other Disposals Intangible Assets | 884 870 | ||||
| Other Disposals Property Plant Equipment | 31 342 | ||||
| Other Taxation Social Security Payable | 8 650 | 31 753 | 8 292 | 9 363 | |
| Prepayments Accrued Income | 36 433 | 30 586 | 1 763 | 3 513 | |
| Property Plant Equipment Gross Cost | 6 683 | 31 342 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 683 | 24 659 | |||
| Total Assets Less Current Liabilities | 1 | -36 292 | 6 411 | 484 712 | |
| Trade Creditors Trade Payables | 17 986 | 18 291 | 12 708 | 1 700 | |
| Trade Debtors Trade Receivables | 150 753 | 143 269 | 356 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement Wed, 27th Mar 2024 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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