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Home > England & Wales Companies > VECTONE MOBILE (AUSTRIA) LIMITED
Company Information for

VECTONE MOBILE (AUSTRIA) LIMITED

LEVEL18,, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
06106306
Private Limited Company
Active

Company Overview

About Vectone Mobile (austria) Ltd
VECTONE MOBILE (AUSTRIA) LIMITED was founded on 2007-02-15 and has its registered office in London. The organisation's status is listed as "Active". Vectone Mobile (austria) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VECTONE MOBILE (AUSTRIA) LIMITED
 
Legal Registered Office
LEVEL18,
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Previous Names
MUNDIO MOBILE (AUSTRIA) LIMITED23/03/2017
BARABLU MOBILE AUSTRIA LIMITED17/06/2009
ROBSON MANAGEMENT LIMITED16/08/2007
Filing Information
Company Number 06106306
Company ID Number 06106306
Date formed 2007-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 25/03/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB922771030  
Last Datalog update: 2024-04-06 23:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VECTONE MOBILE (AUSTRIA) LIMITED
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Company Officers of VECTONE MOBILE (AUSTRIA) LIMITED

Current Directors
Officer Role Date Appointed
LOGANATHAN SUBRAMANIAM
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDOKO WICAKSONO
 Director 2012-11-01 2016-08-24
GORDON ANTHONY BULL
 Company Secretary 2012-06-25 2012-12-31
PAUL NICHOLAS
 Director 2011-11-25 2012-11-01
ADAM DOMINIC SHARPLES
 Director 2010-01-29 2011-11-25
MICHAEL MILLAR
 Director 2009-01-08 2010-01-31
GUY LIEBE-MUNOZ
 Company Secretary 2007-08-09 2009-09-22
BASKARAN ALLIRAJAH
 Director 2007-08-09 2009-01-08
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-02-15 2007-08-07
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-02-15 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOGANATHAN SUBRAMANIAM DELIGHT CALLING LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
LOGANATHAN SUBRAMANIAM MOBILE PARTNERS LTD Director 2014-12-01 CURRENT 2007-09-12 Dissolved 2017-09-12
LOGANATHAN SUBRAMANIAM CHILLITALK LIMITED Director 2014-12-01 CURRENT 2005-07-12 Active
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (DENMARK) LIMITED Director 2014-12-01 CURRENT 2006-03-15 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (POLAND) LIMITED Director 2014-12-01 CURRENT 2006-07-27 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (BELGIUM) LIMITED Director 2014-12-01 CURRENT 2012-02-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE SERVICES LIMITED Director 2014-12-01 CURRENT 2012-05-17 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (ALBANIA) LIMITED Director 2014-12-01 CURRENT 2013-05-23 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SLOVENIA) LIMITED Director 2014-12-01 CURRENT 2013-09-02 Dissolved 2018-05-08
LOGANATHAN SUBRAMANIAM MUNDIO MOBILE (SERBIA) LIMITED Director 2014-12-01 CURRENT 2013-12-16 Dissolved 2018-05-22
LOGANATHAN SUBRAMANIAM VECTONE MOBILE (NETHERLANDS) LIMITED Director 2014-12-01 CURRENT 2006-07-27 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE NETWORK SERVICES LIMITED Director 2014-12-01 CURRENT 2006-07-28 Active
LOGANATHAN SUBRAMANIAM VECTONE LIMITED Director 2014-12-01 CURRENT 2007-03-19 Active
LOGANATHAN SUBRAMANIAM VECTONE NETWORK LIMITED Director 2014-12-01 CURRENT 2013-09-17 Active
LOGANATHAN SUBRAMANIAM GLOBAL ETALK LIMITED Director 2014-12-01 CURRENT 2008-01-24 Liquidation
LOGANATHAN SUBRAMANIAM VECTONE MOBILE LIMITED Director 2014-12-01 CURRENT 2002-10-04 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
2023-09-26Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-12-23AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-28Current accounting period shortened from 28/12/20 TO 27/12/20
2021-12-28AA01Current accounting period shortened from 28/12/20 TO 27/12/20
2021-09-29AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 54 Marsh Wall London E14 9TP
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061063060001
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061063060001
2020-12-30AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM
2020-12-15AP01DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-20AA01Current accounting period extended from 24/12/18 TO 31/12/18
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-13AUDAUDITOR'S RESIGNATION
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22AA01Previous accounting period shortened from 25/12/16 TO 24/12/16
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED MUNDIO MOBILE (AUSTRIA) LIMITED CERTIFICATE ISSUED ON 23/03/17
2016-12-22AA01Previous accounting period shortened from 26/12/15 TO 25/12/15
2016-09-27AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-22AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-12-01AP01DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0115/02/14 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-28AR0115/02/13 FULL LIST
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY GORDON BULL
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY GORDON BULL
2012-11-14AP01DIRECTOR APPOINTED MR. ANDOKO WICAKSONO
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS
2012-07-30AP03SECRETARY APPOINTED GORDON ANTHONY BULL
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012
2012-04-04AR0115/02/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-29AP01DIRECTOR APPOINTED MR PAUL NICHOLAS
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES
2011-03-17AR0115/02/11 FULL LIST
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0115/02/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLAR
2010-02-10AP01DIRECTOR APPOINTED ADAM DOMINIC SHARPLES
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY GUY LIEBE-MUNOZ
2009-07-15225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-06-13CERTNMCOMPANY NAME CHANGED BARABLU MOBILE AUSTRIA LIMITED CERTIFICATE ISSUED ON 17/06/09
2009-03-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR BASKARAN ALLIRAJAH
2009-01-13288aDIRECTOR APPOINTED MICHAEL MILLAR
2008-03-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-16CERTNMCOMPANY NAME CHANGED ROBSON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/08/07
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288bSECRETARY RESIGNED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 72 NEW BOND STREET LONDON W1S 1RR
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB
2007-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VECTONE MOBILE (AUSTRIA) 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 VECTONE MOBILE (AUSTRIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VECTONE MOBILE (AUSTRIA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VECTONE MOBILE (AUSTRIA) LIMITED

Intangible Assets
Patents
We have not found any records of VECTONE MOBILE (AUSTRIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTONE MOBILE (AUSTRIA) LIMITED
Trademarks
We have not found any records of VECTONE MOBILE (AUSTRIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTONE MOBILE (AUSTRIA) 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 (61900 - Other telecommunications activities) as VECTONE MOBILE (AUSTRIA) LIMITED are:

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BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
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EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
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BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where VECTONE MOBILE (AUSTRIA) 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 VECTONE MOBILE (AUSTRIA) 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 VECTONE MOBILE (AUSTRIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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