Vectronix Limited is a private limited company located at Unit 1, Ashley Road, Bristol BS6 5NW. Incorporated on 2018-11-02, this 5-year-old company is run by 1 director.
Director Ismael W., appointed on 25 September 2020.
The company is officially categorised as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was sent on 2020-06-22 and the date for the following filing is 2021-07-06. Likewise, the annual accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.
| Office Address | Unit 1 |
| Office Address2 | Ashley Road |
| Town | Bristol |
| Post code | BS6 5NW |
| Country of origin | United Kingdom |
| Registration Number | 11656583 |
| Date of Incorporation | Fri, 2nd Nov 2018 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Tue, 31st Aug 2021 (994 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Tue, 6th Jul 2021 (2021-07-06) |
| Last confirmation statement dated | Mon, 22nd Jun 2020 |
Position: Director
Appointed: 25 September 2020
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Ismael W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Olakunle S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ismael W.
| Notified on | 25 September 2020 |
| Nature of control: |
75,01-100% shares |
Olakunle S.
| Notified on | 12 June 2020 |
| Ceased on | 26 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 2 November 2018 |
| Ceased on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Cash Bank In Hand | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 0 |
| Reserves/Capital | |
| Called Up Share Capital | 0 |
| Other | |
| Called Up Share Capital Not-paid Current Asset | 0 |
| Capital Employed | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 14th, September 2021 |
gazette | Free Download (1 page) |
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