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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
Company Name
VECTEC LIMITED
 
Legal Registered Office
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 31/12/2024
Account next due 30/09/2026
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749932776  
Last Datalog update: 2026-01-06 06:30:40
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2025-12-09CONFIRMATION STATEMENT MADE ON 27/11/25, WITH NO UPDATES
2025-04-2831/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-11-2622/11/24 STATEMENT OF CAPITAL GBP 5100
2024-11-26Change of details for Mr Simon Mark Fowler as a person with significant control on 2024-11-22
2024-11-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALBERT FOWLER
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED MR THOMAS ALBERT FOWLER
2020-10-26MR05All of the property or undertaking has been released from charge for charge number 1
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-26AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW England
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 9 Station Approach Wendover Aylesbury Buckinghamshire HP22 6BN
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040015500002
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN FOWLER
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM the Nook Risborough Road, Terrick Aylesbury Buckinghamshire HP17 0UB
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-05-29AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-20TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL DEBENEDICTIS
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0125/05/10 FULL LIST
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JOY DEBENEDICTIS / 01/12/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY FOWLER / 01/12/2009
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-14288aNEW DIRECTOR APPOINTED
2007-07-06363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-08353LOCATION OF REGISTER OF MEMBERS
2004-06-11363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-03363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-28363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-15225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-11-1388(2)R
2000-10-20395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25CERTNMCOMPANY NAME CHANGED FLAMEGLOW LIMITED CERTIFICATE ISSUED ON 26/07/00
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288aNEW SECRETARY APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-26ORES04
2000-06-26123NC INC ALREADY ADJUSTED 22/06/00
2000-06-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/00
2000-05-25NEWINCINCORPORATION 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
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
2017-12-31
Annual Accounts
2017-12-31
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

VECTEC LIMITED owns 6 domain names.

capacita.co.uk   diesel-tank.co.uk   talktoyourtank.co.uk   oilpeak.co.uk   vectec.co.uk   fuellevelgauge.co.uk  

Trademarks
We have not found any records of VECTEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VECTEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2018-9 665 MATERIALS (OPERATIONAL)
Fareham Borough Council 2017-7 1,758 FURNITURE & EQUIPT. MAINT.
Harlow Town Council 2017-1 20,360
Fareham Borough Council 2016-7 706 FURNITURE & EQUIPT. MAINT.
Gloucestershire County Council 2016-4 1,200
Kettering Borough Council 2016-3 508 Sub-Contractors
Epsom & Ewell Borough Council 2016-1 163
North Devon Council 2015-11 305 Equipment - Admin
Kettering Borough Council 2015-10 519 Equipment, Furniture & Materials
North Devon Council 2015-9 270 Consumables
Fareham Borough Council 2015-7 581 FURNITURE & EQUIPT. MAINT.
Kettering Borough Council 2015-7 545 Equipment, Furniture & Materials
Gloucestershire County Council 2015-7 800
Derbyshire County Council 2015-3 1,564
North Devon Council 2015-2 332 Equipment - Admin
Epsom & Ewell Borough Council 2014-12 30
Oxfordshire County Council 2014-12 9,506 Direct Transport Costs
North Devon Council 2014-12 1,248 Equipment - Admin
Oxford City Council 2014-11 1,125 FLEETPLAN Reference F008 | 18923
Epsom & Ewell Borough Council 2014-11 163
North Devon Council 2014-8 -494 Equipment - Admin
Three Rivers District Council 2014-7 571
North Devon Council 2014-6 681 Equipment - Admin
Epsom & Ewell Borough Council 2014-5 113 Petrol diesel & oil
North Devon Council 2014-3 640 Equipment - Admin
Gloucestershire County Council 2014-3 800
Oxfordshire County Council 2014-1 693
Epsom & Ewell Borough Council 2013-12 273 Petrol diesel & oil
Epsom & Ewell Borough Council 2013-11 208 Petrol diesel & oil
Three Rivers District Council 2013-11 1,875
Oxfordshire County Council 2013-11 2,182
Epsom & Ewell Borough Council 2013-10 200 Petrol diesel & oil
Three Rivers District Council 2013-9 9,659
Oxford City Council 2013-7 48,957 FLEETPLAN Reference F008 | 17371/B
Kettering Borough Council 2013-7 15,087
Three Rivers District Council 2013-5 1,533
Oxford City Council 2013-4 1,319 FLEETPLAN Reference F008 | 17129
Oxfordshire County Council 2013-2 3,444
Oxford City Council 2012-11 1,097 FLEETPLAN Reference F008 | 16452
Oxford City Council 2012-8 3,076 FLEETPLAN Reference F008 | 16161
Plymouth City Council 2012-7 1,398
Fareham Borough Council 2012-7 4,653 FURNITURE & EQUIPT. MAINT.
Plymouth City Council 2012-4 7,640
Gloucestershire County Council 2012-3 7,649
South Gloucestershire Council 2012-3 505 Other Premises Costs
Three Rivers District Council 2012-1 1,811
Oxford City Council 2011-12 522 FLEETPLAN Reference F008 | 15396
South Gloucestershire Council 2011-12 452 Other Premises Costs
Oxford City Council 2011-11 553 FLEETPLAN Reference F008 | 15270
Oxfordshire County Council 2011-9 4,071 Transport Related
Three Rivers District Council 2011-5 500
Oxfordshire County Council 2011-4 2,194 Direct Transport Costs
South Gloucestershire Council 2011-4 716 Other Supplies & Services
Oxford City Council 2011-4 1,764 FLEETPLAN Reference F008 | 14718
Oxfordshire County Council 2011-3 3,587 Direct Transport Costs
Oxfordshire County Council 2011-1 545 Direct Transport Costs
Three Rivers District Council 2010-12 5,976
South Gloucestershire Council 2010-12 618 Other Supplies & Services
Oxford City Council 2000-0 625 FLEETPLAN Reference F008 | 18204

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for VECTEC LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 9, Station Approach, Wendover, Aylesbury, Bucks, HP22 6BN 12,75027/Mar/2006
Aylesbury Vale District Council Unit 9, Station Approach, Wendover, Aylesbury, Bucks, HP22 6BN 12,75027/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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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