Vectone Limited

Active06167024 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
UK01 Ltd (until 6 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
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
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born August 1966 (60)
Officer history (9 former)
27 March 2026
Resigned Allirajah, Baskaran as Director
26 March 2026
Appointed Allirajah, Baskaran as Director
16 December 2020
Resigned Subramaniam, Loganathan as Director
15 December 2020
Appointed Allirajah, Baskaran as Director
24 August 2016
Resigned Wicaksono, Andoko as Director
1 December 2014
Appointed Subramaniam, Loganathan as Director
21 May 2013
Resigned Sharples, Adam Dominic as Secretary
1 November 2012
Resigned Nicholas, Paul as Director
1 November 2012
Appointed Wicaksono, Andoko as Director
25 November 2011
Appointed Nicholas, Paul as Director
25 November 2011
Resigned Sharples, Adam Dominic as Director
11 March 2011
Resigned Kelly, Magnus Patrick as Director
19 March 2007
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 March 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 March 2007
Appointed Qa Nominees Limited as Corporate Nominee Director
19 March 2007
Resigned Qa Nominees Limited as Corporate Nominee Director
19 March 2007
Appointed Kelly, Magnus Patrick as Director
19 March 2007
Appointed Sharples, Adam Dominic as Director
19 March 2007
Appointed Sharples, Adam Dominic as Secretary

Ownership 1 active

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

Individual · Notified 18 March 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1966 (60)

Financials

Cash
£5

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2024 (£25,932) (£24,633) (£24,833) (£495)
Balance sheet detail
2024202120202019
Current Assets£23£24
Cash£5£23£23£24
Creditors (< 1 year)£500£24,856£24,656£1,500
Creditors (> 1 year)£0£24,456
Net Current Assets(£495)(£24,833)(£24,633)(£1,476)
Net Assets(£24,633)(£25,932)
Shareholder Funds(£495)(£24,833)(£24,633)(£25,932)

Turnover£0
Admin Expenses£200(£1,299)£200
Operating Profit£1,299(£200)
Profit Before Tax(£200)
Tax£0
Profit for Period(£200)£1,299(£200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates19 March 2026
27 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
29 September 2025Current accounting period extended
24 September 2025Total exemption full accounts25 December 2024
Show all recent filings

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