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Company Information for

VECTRA AI UK LIMITED

SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
09717205
Private Limited Company
Active

Company Overview

About Vectra Ai Uk Ltd
VECTRA AI UK LIMITED was founded on 2015-08-04 and has its registered office in London. The organisation's status is listed as "Active". Vectra Ai Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VECTRA AI UK LIMITED
 
Legal Registered Office
SUITE 4, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
 
Previous Names
VECTRA NETWORKS UK LIMITED15/02/2023
Filing Information
Company Number 09717205
Company ID Number 09717205
Date formed 2015-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 01/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB235492891  
Last Datalog update: 2024-02-05 07:58:42
Primary Source:Companies House
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Company Officers of VECTRA AI UK LIMITED

Current Directors
Officer Role Date Appointed
EMMI NGUY
Director 2015-08-04
HITESH SHETH
Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLARK HOWES BUSINESS SERVICES LIMITED
Company Secretary 2015-08-04 2017-04-03

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
2023-08-08CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
2023-02-15NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-02-15Company name changed vectra networks uk LIMITED\certificate issued on 15/02/23
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-28AP01DIRECTOR APPOINTED SAMUEL CHRISTOPHER ACCHIONE JR
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HITESH SHETH
2022-08-24CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-28RP04AP01Second filing of director appointment of Howard Michael Shohet
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MICHAEL SHOHET
2020-09-11PSC07CESSATION OF EMMI NGUY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27AP01DIRECTOR APPOINTED HOWARD MICHAEL SHOLET
2020-08-27AP01DIRECTOR APPOINTED HOWARD MICHAEL SHOLET
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMI NGUY
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMI NGUY
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-19PSC04Change of details for Ms Emmi Nguy as a person with significant control on 2019-07-19
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-11AAMDAmended small company accounts made up to 2016-12-31
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-11TM02Termination of appointment of Clark Howes Business Services Limited on 2017-04-03
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-08-12AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04NEWINCNew incorporation
2015-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VECTRA AI UK 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 VECTRA AI UK 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 AI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VECTRA AI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VECTRA AI UK LIMITED
Trademarks
We have not found any records of VECTRA AI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECTRA AI UK 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 (82990 - Other business support service activities n.e.c.) as VECTRA AI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VECTRA AI UK 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 AI UK 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 AI UK 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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