Vectone Holding Limited

Active05888974 Private limited company
Incorporated
27 July 2006 (20 years)
Previously known as
Mundio Holding Limited (until 23 March 2017)
Barablu Holding Limited (until 12 January 2012)
Krato Systems Limited (until 16 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Controlled by
Baskaran Allirajah
Accounts type
Total exemption full
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
1 December 2026
Last conf. stmt
17 November 2025

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)
27 December 2017
Resigned Subramaniam, Loganathan as Director
26 December 2017
Appointed Allirajah, Baskaran as Director
24 August 2016
Resigned Wicaksono, Andoko as Director
1 December 2014
Appointed Subramaniam, Loganathan as Director
31 December 2012
Resigned Bull, Gordon Anthony as Secretary
1 November 2012
Appointed Wicaksono, Andoko as Director
1 November 2012
Resigned Nicholas, Paul as Director
25 June 2012
Appointed Bull, Gordon Anthony as Secretary
25 November 2011
Resigned Sharples, Adam Dominic as Director
25 November 2011
Appointed Nicholas, Paul as Director
29 January 2010
Resigned Millar, Michael as Director
29 January 2010
Appointed Sharples, Adam Dominic as Director
22 September 2009
Resigned Liebe-Munoz, Guy as Secretary
8 January 2009
Appointed Millar, Michael as Director
8 January 2009
Resigned Allirajah, Baskaran as Director
8 March 2007
Resigned De Costa, Anne Shanthini as Director
8 March 2007
Appointed Allirajah, Baskaran as Director
7 December 2006
Appointed Liebe-Munoz, Guy as Secretary
7 December 2006
Resigned Balasingham, Rajshankar as Secretary
25 September 2006
Appointed Balasingham, Rajshankar as Secretary
25 September 2006
Appointed De Costa, Anne Shanthini as Director
22 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 September 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
27 July 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 July 2006
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 21 March 2018
Has significant influence or control
British
Born August 1966 (60)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Cash
£0
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2024 (£22,286) (£22,488) (£23,938) (£1,058)
Balance sheet detail
2024202120202019
Fixed Assets£63£63£61
Current Assets£78£1,406£2,355£183
Debtors£78£184
Cash£0£1,222£1,699£183
Creditors (< 1 year)£1,199£25,407£24,906£5
Creditors (> 1 year)£0£22,525
Net Current Assets(£1,121)(£24,001)(£22,551)£178
Net Assets(£22,488)(£22,286)
Shareholder Funds(£1,058)(£23,938)(£22,488)(£22,286)

Turnover£0
Admin Expenses£1,450£202£206
Operating Profit(£202)(£206)
Profit Before Tax(£1,450)
Tax£0
Profit for Period(£1,450)(£202)(£206)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates17 November 2025
29 September 2025Current accounting period extended
24 September 2025Total exemption full accounts26 December 2024
10 March 2025Other filing
10 March 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?