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Company Information for

VECIMA TECHNOLOGY (UK) LTD.

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
11088401
Private Limited Company
Active

Company Overview

About Vecima Technology (uk) Ltd.
VECIMA TECHNOLOGY (UK) LTD. was founded on 2017-11-29 and has its registered office in London. The organisation's status is listed as "Active". Vecima Technology (uk) Ltd. 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
VECIMA TECHNOLOGY (UK) LTD.
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
 
Previous Names
CONCURRENT TECHNOLOGY (UK) LTD02/12/2019
Filing Information
Company Number 11088401
Company ID Number 11088401
Date formed 2017-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 27/12/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB323035644  
Last Datalog update: 2024-04-07 00:17:50
Primary Source:Companies House
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Company Officers of VECIMA TECHNOLOGY (UK) LTD.

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2017-11-29
JOHN HANNA
 Director 2017-11-29
SUMIT KUMAR
 Director 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED ILLUMINATE TECHNOLOGIES UK LIMITED Company Secretary 2018-03-02 CURRENT 2018-02-12 In Administration
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BIRD & BIRD COMPANY SECRETARIES LIMITED ARUNDO ANALYTICS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CASK INDUSTRIES LTD Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SBM VENTURES EQUITY LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WORKDAY (UK) LIMITED Company Secretary 2017-11-29 CURRENT 2001-02-19 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INTECHOPEN LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED SKILLJAM EU LIMITED Company Secretary 2017-09-11 CURRENT 2004-10-19 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED HELLOSKIN LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED OUTERSTUFF EMEA LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED RYALTO LTD Company Secretary 2017-01-06 CURRENT 2015-11-17 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED SANDVINE HOLDINGS UK LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED GREENCELLS LONDON LTD Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED SEDRA HOLDINGS LTD Company Secretary 2016-10-13 CURRENT 2015-09-29 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED ALBADA UK LIMITED Company Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2018-06-19
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BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 9 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 6 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 7 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 8 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 3 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 4 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 5 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 1 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 10 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED PSYGNIFICANT PETAL 2 LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-29
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BIRD & BIRD COMPANY SECRETARIES LIMITED ASKALIX LIMITED Company Secretary 2015-01-19 CURRENT 1999-04-29 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCH LOCAL LIMITED Company Secretary 2015-01-19 CURRENT 1994-01-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCH (NW) LIMITED Company Secretary 2015-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ENABLE MEDIA LIMITED Company Secretary 2015-01-19 CURRENT 2004-07-13 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CENTRAL INDEX LIMITED Company Secretary 2015-01-19 CURRENT 2006-11-17 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TOUCHJOBS LIMITED Company Secretary 2015-01-19 CURRENT 2001-01-12 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BARREL INDUSTRIES LIMITED Company Secretary 2014-12-18 CURRENT 2014-09-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-28
BIRD & BIRD COMPANY SECRETARIES LIMITED SF POWER PLANT 1 LTD Company Secretary 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED LEMONAID BEVERAGES LTD Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED DAHABSHIIL HOLDINGS LIMITED Company Secretary 2014-07-11 CURRENT 2004-01-09 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ONEFIFTY LTD Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED QURAD LIMITED Company Secretary 2014-06-06 CURRENT 2014-05-16 Dissolved 2015-05-12
BIRD & BIRD COMPANY SECRETARIES LIMITED ANEJO LIMITED Company Secretary 2014-05-30 CURRENT 2012-11-05 Dissolved 2016-02-23
BIRD & BIRD COMPANY SECRETARIES LIMITED SUPERMEDIA UK, LTD. Company Secretary 2014-05-14 CURRENT 2006-07-12 Dissolved 2016-11-26
BIRD & BIRD COMPANY SECRETARIES LIMITED ENERGI OF EU LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2016-06-07
BIRD & BIRD COMPANY SECRETARIES LIMITED HAXI LTD Company Secretary 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED MAXPOINT INTERACTIVE UK LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BASWARE UK LTD Company Secretary 2013-10-14 CURRENT 2000-09-11 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED MEECH MARKETING LTD Company Secretary 2013-10-01 CURRENT 2011-07-04 Dissolved 2015-10-16
BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED LEANAPPS UK LTD Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED TECHSTARS LONDON LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-05-09
BIRD & BIRD COMPANY SECRETARIES LIMITED BIONANO GENOMICS UK LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ZECHSTEIN ENERGY STORAGE LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS TECHNOLOGY LIMITED Company Secretary 2013-02-06 CURRENT 1996-10-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ORBUS THERAPEUTICS LTD Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EXERO SYSTEMS LIMITED Company Secretary 2012-12-19 CURRENT 2012-02-02 Dissolved 2017-01-03
BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Company Secretary 2012-12-19 CURRENT 1988-09-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED XICATO EUROPE LIMITED Company Secretary 2012-12-05 CURRENT 2008-01-23 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK HOLDING COMPANY LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MYOSCIENCE, LTD Company Secretary 2012-09-18 CURRENT 2012-08-16 Dissolved 2017-01-24
BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01
SUMIT KUMAR SPECTRUM SIGNAL PROCESSING (UK) LIMITED Director 2010-06-16 CURRENT 1987-07-13 Dissolved 2013-10-22

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
2024-03-27Withdrawal of a person with significant control statement on 2024-03-27
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT KUMAR
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKET KUMAR
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER KUMAR
2024-03-08Director's details changed for Mr Sumit Kumar on 2020-05-26
2023-12-13CESSATION OF VECIMA NETWORKS INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13Notification of a person with significant control statement
2023-12-13CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-04AP01DIRECTOR APPOINTED MR DALE ROBERT BOOTH
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANNA
2019-12-02SH0110/09/19 STATEMENT OF CAPITAL GBP 480880
2019-12-02RES15CHANGE OF COMPANY NAME 02/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2017-12-06PSC02Notification of Vecima Networks Inc. as a person with significant control on 2017-12-04
2017-12-06PSC07CESSATION OF SUMIT KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29AA01Current accounting period shortened from 30/11/18 TO 30/06/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VECIMA TECHNOLOGY (UK) LTD. 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 VECIMA TECHNOLOGY (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VECIMA TECHNOLOGY (UK) LTD. 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VECIMA TECHNOLOGY (UK) LTD.

Intangible Assets
Patents
We have not found any records of VECIMA TECHNOLOGY (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VECIMA TECHNOLOGY (UK) LTD.
Trademarks
We have not found any records of VECIMA TECHNOLOGY (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VECIMA TECHNOLOGY (UK) LTD.. 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 (62012 - Business and domestic software development) as VECIMA TECHNOLOGY (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where VECIMA TECHNOLOGY (UK) LTD. 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 VECIMA TECHNOLOGY (UK) LTD. 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 VECIMA TECHNOLOGY (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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