Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > VECTRA (MIDDLE EAST) LIMITED
Company Information for

VECTRA (MIDDLE EAST) LIMITED

ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB,
Company Registration Number
04778774
Private Limited Company
Active

Company Overview

About Vectra (middle East) Ltd
VECTRA (MIDDLE EAST) LIMITED was founded on 2003-05-28 and has its registered office in London. The organisation's status is listed as "Active". Vectra (middle East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VECTRA (MIDDLE EAST) LIMITED
 
Legal Registered Office
ARCADIS HOUSE
34 YORK WAY
LONDON
N1 9AB
Other companies in N1
 
Previous Names
VECTRA TECHNOLOGIES LIMITED18/03/2004
Filing Information
Company Number 04778774
Company ID Number 04778774
Date formed 2003-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 06:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTRA (MIDDLE EAST) LIMITED

Company Officers of VECTRA (MIDDLE EAST) LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN GAYE JONES
Company Secretary 2016-11-01
KAMIRAN IBRAHIM
Director 2017-07-01
JOHANNES GERARDUS IJNTEMA
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MATTHEW REID
Director 2016-11-01 2017-07-01
FIONA MARGARET DUNCOMBE
Company Secretary 2013-01-02 2016-11-01
ALAN GEOFFREY BROOKES
Director 2015-01-01 2016-11-01
ANNE ROSEMARY CLARK
Director 2016-01-01 2016-11-01
JOHN HUW WILLIAMS
Director 2013-01-11 2016-11-01
KEITH LAWRENCE BROOKS
Director 2015-01-01 2016-02-29
PHILIP ANTHONY YOUELL
Director 2013-01-11 2015-01-01
ANDREW PETER SMITH
Company Secretary 2009-08-14 2013-01-11
TIMOTHY NEAL
Director 2012-10-25 2013-01-11
ANDREW PETER SMITH
Director 2012-07-12 2013-01-11
MICHAEL DENNIS CARROLL
Director 2011-07-04 2012-10-15
DARREN ROY BARRETT
Director 2011-07-04 2012-07-15
PETER JOHN VINCE
Director 2009-09-09 2011-07-31
VECTRA GROUP LIMITED
Company Secretary 2004-03-09 2010-06-09
HUGH MILLER
Director 2005-11-23 2009-10-05
VECTRA GROUP LIMITED
Director 2004-03-09 2009-09-08
VECTRA PARTNERS LIMITED
Director 2004-03-09 2009-09-08
WILLIAM DAVID RICHARD HUGHES
Director 2004-03-09 2005-10-03
NICHOLAS PAUL LANDER
Company Secretary 2003-08-19 2004-03-09
JONATHAN EDWARD LANDER
Director 2003-08-19 2004-03-09
NICHOLAS PAUL LANDER
Director 2003-08-19 2004-03-09
HAMMONDS SECRETARIES LIMITED
Company Secretary 2003-05-28 2003-08-19
HAMMONDS DIRECTORS LIMITED
Director 2003-05-28 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMIRAN IBRAHIM ARCADIS GULF LIMITED Director 2017-07-01 CURRENT 1985-07-30 Active
KAMIRAN IBRAHIM ARCADIS GULF O&G LIMITED Director 2017-07-01 CURRENT 1984-03-27 Active
KAMIRAN IBRAHIM HYDER CONSULTING OVERSEAS LIMITED Director 2017-07-01 CURRENT 1999-04-01 Active
JOHANNES GERARDUS IJNTEMA ARCADIS GULF LIMITED Director 2017-01-09 CURRENT 1985-07-30 Active
JOHANNES GERARDUS IJNTEMA ARCADIS GULF O&G LIMITED Director 2016-11-01 CURRENT 1984-03-27 Active
JOHANNES GERARDUS IJNTEMA HYDER CONSULTING OVERSEAS LIMITED Director 2015-08-25 CURRENT 1999-04-01 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
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26AP01DIRECTOR APPOINTED DR. KAMIRAN IBRAHIM
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR JOHANNES GERARDUS IJNTEMA
2016-11-15AP01DIRECTOR APPOINTED MR GRAHAM MATTHEW REID
2016-11-11AP03SECRETARY APPOINTED MS CAROLYN GAYE JONES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK
2016-11-11TM02APPOINTMENT TERMINATED, SECRETARY FIONA DUNCOMBE
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0118/05/16 FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM ECHQ 34 YORK WAY LONDON N1 9AB
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS
2016-02-11AP01DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0118/05/15 FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2015-02-27AP01DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0118/05/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0118/05/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2013-01-14AP01DIRECTOR APPOINTED MR JOHN HUW WILLIAMS
2013-01-11AP01DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7FA
2013-01-02AP03SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE
2012-10-25AP01DIRECTOR APPOINTED TIM NEAL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT
2012-07-12AP01DIRECTOR APPOINTED MR ANDREW PETER SMITH
2012-06-15AR0118/05/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 06/09/2011
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AP01DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCE
2011-08-01AP01DIRECTOR APPOINTED MR DARREN ROY BARRETT
2011-08-01AR0118/05/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0118/05/10 FULL LIST
2010-06-15AR0110/05/10 NO CHANGES
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 09/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VINCE / 09/06/2010
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY VECTRA GROUP LIMITED
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM EUROPA HOUSE 310 EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 7YQ
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MILLER
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18288aSECRETARY APPOINTED ANDREW PETER SMITH
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR VECTRA PARTNERS LIMITED
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR VECTRA GROUP LIMITED
2009-09-15288aDIRECTOR APPOINTED PETER JOHN VINCE
2009-09-15363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14288bDIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-23288bDIRECTOR RESIGNED
2004-03-18CERTNMCOMPANY NAME CHANGED VECTRA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/03/04
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: RUTLAND HOUSE (REF:SDW/LB) 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS, B3 2JR
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VECTRA (MIDDLE EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 VECTRA (MIDDLE EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECTRA (MIDDLE EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of VECTRA (MIDDLE EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTRA (MIDDLE EAST) LIMITED
Trademarks
We have not found any records of VECTRA (MIDDLE EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTRA (MIDDLE EAST) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as VECTRA (MIDDLE EAST) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where VECTRA (MIDDLE EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VECTRA (MIDDLE EAST) 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 VECTRA (MIDDLE EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N1 9AB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4