Vectone Investment Holding Limited

Active05506602 Private limited company
Incorporated
12 July 2005 (21 years)
Previously known as
Mundio Investment Holding Limited (until 23 March 2017)
Mundio Limited (until 26 March 2007)
Science Services Limited (until 9 August 2005)
Industry
Wireless telecommunications activities (61200)
Controlled by
Baskaran Allirajah
Accounts type
Group
Region
Greater London
Address
Level18
40 Bank Street
London
E14 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 December 2017
British
Born August 1966 (60)
Officer history (12 former)
26 December 2017
Appointed Allirajah, Baskaran as Director
26 December 2017
Resigned Subramaniam, Loganathan as Director
24 August 2016
Resigned Wicaksono, Andoko as Director
1 December 2014
Appointed Subramaniam, Loganathan as Director
23 October 2013
Appointed Wicaksono, Andoko as Director
23 October 2013
Resigned Allirajah, Baskaran as Director
31 December 2012
Resigned Bull, Gordon Anthony as Secretary
25 June 2012
Appointed Bull, Gordon Anthony as Secretary
22 September 2009
Resigned Liebe-Munoz, Guy as Secretary
8 March 2007
Appointed Allirajah, Baskaran as Director
8 March 2007
Resigned De Costa, Anne Shanthini as Director
7 December 2006
Resigned Wijerathane, Janaki as Secretary
7 December 2006
Appointed Liebe-Munoz, Guy as Secretary
3 June 2006
Appointed Wijerathane, Janaki as Secretary
3 June 2006
Resigned Balasingham, Rajshankar as Secretary
5 April 2006
Appointed De Costa, Anne Shanthini as Director
5 April 2006
Resigned Allirajah, Baskaran as Director
16 March 2006
Resigned Galve, Miguel as Secretary
16 March 2006
Appointed Balasingham, Rajshankar as Secretary
27 July 2005
Appointed Galve, Miguel as Secretary
27 July 2005
Appointed Allirajah, Baskaran as Director
27 July 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 July 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
12 July 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
12 July 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 September 2016
Has significant influence or control
British
Born August 1966 (60)

Holdings 2

Companies where Vectone Investment Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£5,716
Profit
£16,558,054
Current Ratio
4.6x
Return on Equity
435%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2024 (£9,682,663) (£9,235,994) (£8,447,094) £3,806,349
Balance sheet detail
2024202120202019
Fixed Assets£1,425,004£1,430,231£330,233
Current Assets£4,860,855£17,958,093£16,961,297£16,899,545
Debtors£4,855,139£17,955,171£16,847,258
Cash£5,716£2,922£5,613,183£52,287
Creditors (< 1 year)£1,054,511£27,830,191£27,627,522£26,912,441
Net Current Assets£3,806,344(£9,872,098)(£10,666,225)(£10,012,896)
Net Assets(£9,235,994)(£9,682,663)
Shareholder Funds£3,806,349(£8,447,094)(£9,235,994)(£9,682,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Current accounting period extended
26 September 2025Group of companies' accounts24 December 2024
25 September 2025Confirmation statement with no updates16 September 2025
3 April 2025Group of companies' accounts24 December 2023
27 January 2025Group of companies' accounts24 December 2022
Show all recent filings

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