Vectis Innovations Limited in Canary Wharf LONDON

Vectis Innovations Limited LONDON

Vectis Innovations Limited was officially closed on 2022-04-05. Vectis Innovations was a private limited company that could have been found at One Canada Square, Canary Wharf, London, E14 5AP. The company (formally started on 2000-04-13) was run by 2 directors.
Director James M. who was appointed on 16 August 2019.
Director Simon F. who was appointed on 01 March 2019.

The company was classified as "dormant company" (99999). As stated in the CH information, there was a name alteration on 2006-11-01, their previous name was Hot Recruit. The last confirmation statement was sent on 2021-03-28 and last time the accounts were sent was on 27 December 2020. 2016-04-01 is the date of the latest annual return.

Vectis Innovations Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03976051
Date of Incorporation	Thu, 13th Apr 2000
Date of Dissolution	Tue, 5th Apr 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Sun, 27th Dec 2020
Next confirmation statement due date	Mon, 11th Apr 2022
Last confirmation statement dated	Sun, 28th Mar 2021

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Simon F.

Position: Director

Appointed: 01 March 2019

T M Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2006

T M Directors Limited

Position: Corporate Director

Appointed: 20 January 2006

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Stephen W.

Position: Secretary

Appointed: 20 August 2002

Resigned: 20 January 2006

Justin P.

Position: Secretary

Appointed: 15 March 2001

Resigned: 15 August 2002

Harvey S.

Position: Director

Appointed: 14 April 2000

Resigned: 20 January 2006

Spencer S.

Position: Director

Appointed: 14 April 2000

Resigned: 30 August 2003

Steven M.

Position: Secretary

Appointed: 13 April 2000

Resigned: 15 March 2001

Guy W.

Position: Director

Appointed: 13 April 2000

Resigned: 22 August 2001

People with significant control

Hot Exchange Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3939705
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hot Recruit	November 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 30th, September 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/01 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/27 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Dormant company accounts reported for the period up to 2014/12/28 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/02	capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/01 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/02 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/03 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 16th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/28 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 5th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 10th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 10th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/08/31 filed on: 29th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 29th, April 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 07/10/02 to 31/08/02 filed on: 17th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/10/02 to 31/08/02 filed on: 17th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/17 with complete member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, July 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 11th, February 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 11th, February 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 07/10/00 filed on: 9th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 07/10/00 filed on: 9th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 07/10/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 07/10/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, August 2000	accounts	Free Download (1 page)

Vectis Innovations Limited LONDON

Vectis Innovations Limited Address / Contact

Company Information / Profile

Company staff

James M.

Simon F.

T M Secretaries Limited

T M Directors Limited

Simon F.

Vijay V.

Paul V.

Stephen W.

Justin P.

Harvey S.

Spencer S.

Steven M.

Guy W.

People with significant control

Company previous names

Company filings

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