Vectra (middle East) Limited in LONDON

Vectra (middle East) Limited LONDON

Founded in 2003, Vectra (middle East), classified under reg no. 04778774 is an active company. Currently registered at 80 Fenchurch Street EC3M 4BY, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 18, 2004 Vectra (middle East) Limited is no longer carrying the name Vectra Technologies.

At present there are 2 directors in the the company, namely Irfan G. and Kamiran I.. In addition one secretary - Irfan G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vectra (middle East) Limited Address / Contact

Office Address	80 Fenchurch Street
Town	London
Post code	EC3M 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04778774
Date of Incorporation	Wed, 28th May 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Irfan G.

Position: Secretary

Appointed: 01 May 2022

Irfan G.

Position: Director

Appointed: 10 June 2021

Kamiran I.

Position: Director

Appointed: 01 July 2017

Carolyn J.

Position: Secretary

Appointed: 01 November 2016

Resigned: 01 May 2022

Johannes I.

Position: Director

Appointed: 01 November 2016

Resigned: 10 June 2021

Graham R.

Position: Director

Appointed: 01 November 2016

Resigned: 01 July 2017

Anne C.

Position: Director

Appointed: 01 January 2016

Resigned: 01 November 2016

Alan B.

Position: Director

Appointed: 01 January 2015

Resigned: 01 November 2016

Keith B.

Position: Director

Appointed: 01 January 2015

Resigned: 29 February 2016

John W.

Position: Director

Appointed: 11 January 2013

Resigned: 01 November 2016

Philip Y.

Position: Director

Appointed: 11 January 2013

Resigned: 01 January 2015

Fiona D.

Position: Secretary

Appointed: 02 January 2013

Resigned: 01 November 2016

Timothy N.

Position: Director

Appointed: 25 October 2012

Resigned: 11 January 2013

Andrew S.

Position: Director

Appointed: 12 July 2012

Resigned: 11 January 2013

Michael C.

Position: Director

Appointed: 04 July 2011

Resigned: 15 October 2012

Darren B.

Position: Director

Appointed: 04 July 2011

Resigned: 15 July 2012

Peter V.

Position: Director

Appointed: 09 September 2009

Resigned: 31 July 2011

Andrew S.

Position: Secretary

Appointed: 14 August 2009

Resigned: 11 January 2013

Hugh M.

Position: Director

Appointed: 23 November 2005

Resigned: 05 October 2009

William H.

Position: Director

Appointed: 09 March 2004

Resigned: 03 October 2005

Vectra Partners Limited

Position: Corporate Director

Appointed: 09 March 2004

Resigned: 08 September 2009

Vectra Group Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 09 June 2010

Vectra Group Limited

Position: Corporate Director

Appointed: 09 March 2004

Resigned: 08 September 2009

Jonathan L.

Position: Director

Appointed: 19 August 2003

Resigned: 09 March 2004

Nicholas L.

Position: Director

Appointed: 19 August 2003

Resigned: 09 March 2004

Nicholas L.

Position: Secretary

Appointed: 19 August 2003

Resigned: 09 March 2004

Hammonds Directors Limited

Position: Corporate Director

Appointed: 28 May 2003

Resigned: 19 August 2003

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2003

Resigned: 19 August 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Arcadis (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arcadis (Uk) Limited

80 Fenchurch Street, London, EC3M 4BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	London
Registration number	1093549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vectra Technologies	March 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, December 2021	accounts	Free Download (21 pages)
AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on June 17, 2021 filed on: 17th, June 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, November 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, October 2016	accounts	Free Download (20 pages)
AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on June 8, 2016 filed on: 8th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on January 9, 2013. Old Address: 2 Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA filed on: 9th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, May 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to May 10, 2010 filed on: 15th, June 2010	annual return	Free Download (16 pages)
AD01	Company moved to new address on June 14, 2010. Old Address: Europa House 310 Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YQ filed on: 14th, June 2010	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (6 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/09/03 from: rutland house (ref:sdw/lb) 148 edmund street birmingham west midlands, B3 2JR filed on: 10th, September 2003	address	Free Download (1 page)
287	Registered office changed on 10/09/03 from: rutland house (ref:sdw/lb) 148 edmund street birmingham west midlands, B3 2JR filed on: 10th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2003	incorporation	Free Download (17 pages)

Vectra (middle East) Limited LONDON

Vectra (middle East) Limited Address / Contact

Company Information / Profile

Company staff

Irfan G.

Irfan G.

Kamiran I.

Carolyn J.

Johannes I.

Graham R.

Anne C.

Alan B.

Keith B.

John W.

Philip Y.

Fiona D.

Timothy N.

Andrew S.

Michael C.

Darren B.

Peter V.

Andrew S.

Hugh M.

William H.

Vectra Partners Limited

Vectra Group Limited

Vectra Group Limited

Jonathan L.

Nicholas L.

Nicholas L.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Company filings

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