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Company Information for

VECTEC LIMITED

9 Station Approach, Wendover, Aylesbury, BUCKINGHAMSHIRE, HP22 6BN,

Company Registration Number

04001550

Private Limited Company

Active

Company Overview

About Vectec Ltd

VECTEC LIMITED was founded on 2000-05-25 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Vectec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VECTEC LIMITED

9 Station Approach Wendover Aylesbury BUCKINGHAMSHIRE HP22 6BN Other companies in HP22

Filing Information

Company Number		04001550
Company ID Number		04001550
Date formed		2000-05-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2025-11-27
Return next due		2026-12-11
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB749932776

Last Datalog update:	2025-12-09 12:17:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTEC LIMITED

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Companies with same name VECTEC LIMITED

The following companies were found which have the same name as VECTEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VECTEC GROUP, INC.	147 HERRICKS ROAD Nassau GARDEN CITY NY 11040	Active	Company formed on the 2014-07-25
VECTEC INC	2140 S Dupont Hwy Camden Wyoming DE 19934	Unknown	Company formed on the 2004-10-22
VECTEC INCORPORATED	California	Unknown
VECTEC INC	RHode Island	Unknown
VECTEC LIGHTING, INC.	147 HERRICKS ROAD Nassau GARDEN CITY PARK NY 11040	Active	Company formed on the 2012-02-17
VECTEC LIMITED	CIAN HOUSE CIAN PARK DRUMCONDRA DUBLIN 9	Dissolved	Company formed on the 1996-03-14
VECTEC PTY LTD	NSW 2000	Active	Company formed on the 2017-03-01
VECTEC, INC.	5265 N ACADEMY BLVD STE 2250 COLORADO SPRINGS CO 80918	Administratively Dissolved	Company formed on the 2000-08-22
VECTEC, Inc.	151 WALT WHITMAN AVENUE NEWPORT NEWS VA 23606	TERMINATED (VOLUNTARY) (CORP)	Company formed on the 2011-08-04
VECTEC, INC.	6984 VENTURE CIRCLE 32807	Inactive	Company formed on the 1979-01-05
VECTECH CORPORATION	California	Unknown
Vectech Design and Construction Company Limited		Unknown	Company formed on the 2021-11-17
Vectech Limited		Dissolved	Company formed on the 2006-12-08
VECTECH MARKETING SDN. BHD.		Unknown
VECTECH PHARMACEUTICAL CONSULTANTS INTERNATIONAL, INC.	5640 W MAPLE RD #312 W BLOOMFIELD Michigan 48322	UNKNOWN	Company formed on the 0000-00-00
VECTECH PHARMACEUTICAL CONSULTANTS, INC.	ORCHARD LAKE RD SUITE 311 FARMINGTON HILLS 48334 Michigan 26105	UNKNOWN	Company formed on the 0000-00-00
VECTECH PROPERTIES, L.L.C.	ELEVEN MILE RD STE A NOVI 48375 Michigan 42500	UNKNOWN	Company formed on the 2006-06-23
VECTECH SOLUTIONS LLC	5575 S. SEMORAN BLVD. ORLANDO FL 32822	Inactive	Company formed on the 2019-12-04
VECTECH SOLUTIONS, LLC	11 Brightwater Place Nassau Massapequa NY 11758	Active	Company formed on the 2021-09-08
VECTECH, INC.	INDOPLEX CIRCLE FARMINGTON HILLS 48335 Michigan 24543	UNKNOWN	Company formed on the 0000-00-00

Company Officers of VECTEC LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MARK FOWLER	Director	2000-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY FOWLER	Company Secretary	2000-06-22	2014-06-24
AVRIL JOY DEBENEDICTIS	Director	2008-02-07	2011-10-07
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-05-25	2000-06-22
LONDON LAW SERVICES LIMITED	Nominated Director	2000-05-25	2000-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON MARK FOWLER	S.M.FOWLER DESIGN LTD	Director	2016-04-22	CURRENT	2016-04-22	Active
SIMON MARK FOWLER	STATION YARD (WENDOVER) LIMITED	Director	2006-05-19	CURRENT	1997-08-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-12-09		CONFIRMATION STATEMENT MADE ON 27/11/25, WITH NO UPDATES
2025-04-28		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11		CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-11-26		22/11/24 STATEMENT OF CAPITAL GBP 5100
2024-11-26		Change of details for Mr Simon Mark Fowler as a person with significant control on 2024-11-22
2024-11-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALBERT FOWLER
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-01-20	AP01	DIRECTOR APPOINTED MR THOMAS ALBERT FOWLER
2020-10-26	MR05	All of the property or undertaking has been released from charge for charge number 1
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-26	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW England
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM 9 Station Approach Wendover Aylesbury Buckinghamshire HP22 6BN
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-28	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040015500002
2014-06-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN FOWLER
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02	AR01	25/05/14 ANNUAL RETURN FULL LIST
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM the Nook Risborough Road, Terrick Aylesbury Buckinghamshire HP17 0UB
2014-04-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	25/05/13 ANNUAL RETURN FULL LIST
2012-11-07	AA01	Current accounting period extended from 30/06/12 TO 31/12/12
2012-05-29	AR01	25/05/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRIL DEBENEDICTIS
2011-05-25	AR01	25/05/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08	AR01	25/05/10 FULL LIST
2010-07-06	AD02	SAIL ADDRESS CREATED
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JOY DEBENEDICTIS / 01/12/2009
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY FOWLER / 01/12/2009
2010-03-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-14	288a	NEW DIRECTOR APPOINTED
2007-07-06	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25	363a	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-08	353	LOCATION OF REGISTER OF MEMBERS
2004-06-11	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-03	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-28	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-13	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-15	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-11-13	88(2)R	AD 16/10/00--------- £ SI 4998@1=4998 £ IC 1/4999
2000-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-25	CERTNM	COMPANY NAME CHANGED FLAMEGLOW LIMITED CERTIFICATE ISSUED ON 26/07/00
2000-07-06	288b	DIRECTOR RESIGNED
2000-07-06	288a	NEW SECRETARY APPOINTED
2000-07-06	288b	SECRETARY RESIGNED
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-26	ORES04	£ NC 100/10000 22/06/
2000-06-26	123	NC INC ALREADY ADJUSTED 22/06/00
2000-06-26	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/00
2000-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to VECTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VECTEC LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04001550' OR DefendantCompanyNumber='04001550' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-30	Outstanding	CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
MORTGAGE DEBENTURE	2000-10-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTEC LIMITED

Intangible Assets

Patents

We have not found any records of VECTEC LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for VECTEC LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04001550' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04001550' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VECTEC LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for VECTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as VECTEC LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04001550' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04001550' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for VECTEC LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 9, Station Approach, Wendover, Aylesbury, Bucks, HP22 6BN	12,750	27/Mar/2006
Aylesbury Vale District Council		Unit 9, Station Approach, Wendover, Aylesbury, Bucks, HP22 6BN	12,750	27/Mar/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VECTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VECTEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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