VECTONE MOBILE LIMITED — 04553934, London , Great Britain. Free business summary

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Sanctions

Profile VECTONE MOBILE LIMITED

Actual on 01.10.2024

Company name	VECTONE MOBILE LIMITED copy copied
Company number	04553934 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 October 2002 copy copied
Accounts	Actual Next accounts made up to 24.12.2022 due by 25.03.2024 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025 Last statement dated Saturday, 01 June 2024
Nature of business (SIC)	61200 - Wireless telecommunications activities copy copied
Registered office address	LEVEL18,, 40 BANK STREET, ENGLAND, LONDON, E14 5NR copy copied

PSC and Officers VECTONE MOBILE LIMITED

Officers

(as of 14.08.2022)

ALLIRAJAH, Baskaran

Status:	Active
Appointed on:	Monday, 01 February 2021
Correspondence address:	Level18, 40 Bank Street, London, England, E14 5NR
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Director
Country of residence:	England

SHARPLES, Adam Dominic

Status:	Not active
Appointed on:	Tuesday, 25 March 2003
Resigned on:	Friday, 04 January 2008
Correspondence address:	4 King Edwards Road, Ruislip, Middlesex, HA4 7AJ
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

QA NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 04 October 2002
Resigned on:	Friday, 04 October 2002
Correspondence address:	The Studio, St Nicholas Close, Elstree Borehamwood, Herts, WD6 3EW
Role:	Corporate Nominee Director

QA REGISTRARS LIMITED

Status:	Not active
Appointed on:	Friday, 04 October 2002
Resigned on:	Friday, 04 October 2002
Correspondence address:	The Studio, St Nicholas Close, Elstree Borehamwwod, Herts, WD6 3EW
Role:	Corporate Nominee Secretary

KELLY, Magnus Patrick

Status:	Not active
Appointed on:	Friday, 04 October 2002
Resigned on:	Saturday, 23 November 2002
Correspondence address:	Southwinds, Rucklers Lane, Kings Langley, Hertfordshire, WD4 9ND
Role:	Secretary

NOREEN, Salma

Status:	Not active
Appointed on:	Wednesday, 12 March 2008
Resigned on:	Sunday, 29 July 2012
Correspondence address:	170 Sherrard Road, Forest Gate, E7 8DZ
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Product Development
Country of residence:	England

NICHOLAS, Paul

Status:	Not active
Appointed on:	Friday, 25 November 2011
Resigned on:	Thursday, 01 November 2012
Correspondence address:	54 Marsh Wall, London, E14 9TP
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GARRIGUE, Olivier Pierre-Yves

Status:	Not active
Appointed on:	Friday, 04 October 2002
Resigned on:	Thursday, 03 January 2008
Correspondence address:	17 Kylemore Road, London, NW6 2PS
Nationality:	French
Date of birth:	July 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KELLY, Magnus Patrick

Status:	Not active
Appointed on:	Friday, 04 October 2002
Resigned on:	Thursday, 27 May 2010
Correspondence address:	Southwinds, Rucklers Lane, Kings Langley, Hertfordshire, WD4 9ND
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Director
Country of residence:	England

ALLIRAJAH, Baskaran

Status:	Not active
Appointed on:	Tuesday, 15 December 2020
Resigned on:	Tuesday, 02 February 2021
Correspondence address:	54 Marsh Wall, London, E14 9TP
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Director
Country of residence:	England

SUBRAMANIAM, Loganathan

Status:	Not active
Appointed on:	Monday, 01 December 2014
Resigned on:	Tuesday, 15 December 2020
Correspondence address:	54 Marsh Wall, London, E14 9TP
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Business Development
Country of residence:	England

SHARPLES, Adam Dominic

Status:	Not active
Appointed on:	Saturday, 23 November 2002
Resigned on:	Tuesday, 21 May 2013
Correspondence address:	4 King Edwards Road, Ruislip, Middlesex, HA4 7AJ
Role:	Secretary

WICAKSONO, Andoko

Status:	Not active
Appointed on:	Thursday, 01 November 2012
Resigned on:	Wednesday, 24 August 2016
Correspondence address:	54 Marsh Wall, London, E14 9TP
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Director
Country of residence:	Uk

WHITEFIELD, Stefan

Status:	Not active
Appointed on:	Thursday, 03 January 2008
Resigned on:	Wednesday, 26 March 2008
Correspondence address:	St Albans Road, Seven Kings, IG3 8NW
Nationality:	Swedish
Date of birth:	March 1960
Role:	Director
Occupation:	Director

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Baskaran Allirajah

Status:	Active
Notified on:	Sunday, 02 October 2016
Correspondence address:	Level18, 40 Bank Street, London, England, E14 5NR
Nationality:	British
Date of birth:	August 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Baskaran Allirajah

Status:	Active
Notified on:	Sunday, 02 October 2016
Correspondence address:	Level18, London, England
Nationality:	British
Date of birth:	August 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control