VECTRA SOFTWARE LTD

Profile VECTRA SOFTWARE LTD

Actual on 01.08.2021
Company name
VECTRA SOFTWARE LTD
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Company number
03151651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 January 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
10 ATLANTIC CLOSE, KENT, ENGLAND, SWANSCOMBE, DA10 0LJ
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PSC and Officers VECTRA SOFTWARE LTD

Officers

(as of 19.09.2020)

WATKINS, Gary Robert
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: 33 Estuary Road, Sheerness, Kent, ME12 1DZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
WATKINS, Edward Alfred
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Friday, 02 February 1996
Correspondence address: 33 Estuary Road, Sheerness, Kent, ME12 1DZ
Role: Secretary
KOKOT, Jamie Maurice
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 14 February 2003
Correspondence address: 86 Appleford Drive, Minster On Sea, Kent, ME12 2SR
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: It Consultant
KOKOT, Jamie Maurice
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Saturday, 01 July 2000
Correspondence address: 34 Lakers Rise, Banstead, Surrey, SM7 3JY
Role: Secretary
KOKOT, Jamie Maurice
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Saturday, 01 July 2000
Correspondence address: 34 Lakers Rise, Banstead, Surrey, SM7 3JY
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Software Consultant
WATKINS, Susannah
Status: Not active
Appointed on: Friday, 02 February 1996
Resigned on: Sunday, 21 February 2016
Correspondence address: 33 Estuary Road, Sheerness, Kent, ME12 1DZ
Nationality: British
Role: Secretary
YOUNGER, Miriam
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Thursday, 01 February 1996
Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Role: Nominee Secretary
YOUNGER, Norman
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Thursday, 01 February 1996
Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Nationality: British
Date of birth: July 1967
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr Gary Robert Watkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Robert Watkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Swanscombe, England, Kent
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent