VECTOR SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03480562

Incorporation date

14/12/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/12/1997)

17/09/2012

Final Gazette dissolved following liquidation

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17/06/2012

Return of final meeting in a creditors' voluntary winding up

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15/05/2012

Registered office address changed from C/O Rsm Tenon Recovery 6th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16

View PDF (2 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-04-25

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04/05/2010

Statement of affairs with form 4.19

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04/05/2010

Appointment of a voluntary liquidator

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04/05/2010

Resolutions

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12/04/2010

Registered office address changed from 28 Tweedale Court Industrial Estate Madeley Telford Shropshire TF7 4JZ United Kingdom on 2010-04-13

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12/04/2010

First Gazette notice for compulsory strike-off

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13/12/2009

Termination of appointment of Daniel Molyneaux as a director

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18/10/2009

Registered office address changed from 2 Lower Garthmyl Garthmyl Montgomery Powys SY15 6RP on 2009-10-19

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20/09/2009

Total exemption small company accounts made up to 2008-10-31

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11/05/2009

Return made up to 15/12/08; full list of members

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15/04/2009

Ad 30/10/08-30/10/08 gbp si 8000@1=8000 gbp ic 29/8029

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07/04/2009

Gbp nc 100000/200000 30/10/08

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29/03/2009

Gbp nc 1000/100000 30/10/08

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21/09/2008

Total exemption small company accounts made up to 2007-10-31

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04/05/2008

Return made up to 15/12/07; full list of members

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18/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

21/03/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

04/03/2007

Ad 16/12/05--------- £ si 18@1=18 £ ic 11/29

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03/09/2006

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/07/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

11/12/2005

New director appointed

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (1 pages)

11/12/2005

New director appointed

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13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

05/10/2005

Return made up to 15/12/04; full list of members

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

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29/01/2004

Return made up to 15/12/03; full list of members

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22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/02/2003

Ad 20/12/02--------- £ si 4@1=4 £ ic 7/11

View PDF (2 pages)

06/01/2003

Return made up to 15/12/02; no change of members

View PDF (6 pages)

01/09/2002

Secretary's particulars changed

View PDF (1 pages)

01/09/2002

Director's particulars changed

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01/09/2002

Registered office changed on 02/09/02 from: park house 41 park street wellington telford salop TF1 3AE

View PDF (1 pages)

01/09/2002

Ad 18/01/02-18/01/02 £ si 4@1=4 £ ic 3/7

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22/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/12/2001

Return made up to 15/12/01; no change of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

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20/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-12-31

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17/02/2000

Return made up to 15/12/99; no change of members

View PDF (6 pages)

17/02/2000

Registered office changed on 18/02/00

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03/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/12/1998

Return made up to 15/12/98; full list of members

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20/12/1998

Secretary's particulars changed;director's particulars changed

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20/12/1998

Registered office changed on 21/12/98

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21/01/1998

Ad 01/01/98--------- £ si 1@1=1 £ ic 2/3

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22/12/1997

Registered office changed on 23/12/97 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benjamin, Adam	Director	31/10/2005 - Present	2
Ashburton Registrars Limited	Nominee Secretary	14/12/1997 - 14/12/1997	4896
Ar Nominees Limited	Nominee Director	14/12/1997 - 14/12/1997	4784
Nicholas, Ian Morgan	Director	31/10/2005 - Present	2
Taylor, Stephen Charles	Director	14/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VECTOR SYSTEMS (UK) LIMITED

VECTOR SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 14/12/1997 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VECTOR SYSTEMS (UK) LIMITED?

VECTOR SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 14/12/1997 and dissolved on 17/09/2012.

Where is VECTOR SYSTEMS (UK) LIMITED located?

VECTOR SYSTEMS (UK) LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does VECTOR SYSTEMS (UK) LIMITED do?

VECTOR SYSTEMS (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VECTOR SYSTEMS (UK) LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved following liquidation.