Vectos Infrastructure Limited

Active07949174 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Floor 3 Brew House
Tower Hill
Jacob Street
Bristol
BS2 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born May 1972 (54)
Director · Appointed 15 July 2024
British
Born December 1978 (47)
Director · Appointed 15 July 2024
Canadian
Born November 1975
Officer history (10 former)
1 February 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
16 October 2024
Resigned Edwards, Alan Jonathan as Director
16 October 2024
Resigned Standring, Michael as Director
16 October 2024
Appointed Hounsome, Robin Simon, Mr. as Director
15 July 2024
Appointed Mcglynn, Catherine Amanda as Director
15 July 2024
Appointed Andrews, Bradley Garnet as Director
1 July 2024
Resigned Penhall, Neil Christopher as Director
8 August 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
3 March 2021
Resigned Hargreaves, Christopher Robert as Director
3 March 2021
Resigned Axon, Michael as Director
3 March 2021
Appointed Edwards, Alan Jonathan as Director
3 March 2021
Resigned Lawther, Joanna Roza as Director
3 March 2021
Appointed Penhall, Neil Christopher as Director
3 March 2021
Resigned Dix, Ian Gordon as Director
3 March 2021
Resigned Bird, David Robert as Director
27 February 2018
Resigned Vectos (North) Limited as Corporate Director
9 March 2017
Appointed Hargreaves, Christopher Robert as Director
21 March 2012
Appointed Axon, Michael as Director
21 March 2012
Appointed Dix, Ian Gordon as Director
21 March 2012
Appointed Bird, David Robert as Director
21 March 2012
Appointed Standring, Michael as Director
21 March 2012
Appointed Vectos (North) Limited as Corporate Director
14 February 2012
Appointed Lawther, Joanna Roza as Director

Ownership 2 active

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

Corporate entity · Notified 3 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11182615
Corporate entity · Notified 28 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09731604
Former controllers (1)
3 March 2021
Ceased Michael Standring — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

SLR MD Limited Owns 75–100% of shares
SLR BD Limited Owns 75–100% of shares
Corporate Citizenship Limited Owns 75–100% of shares
Optimised Environments Limited Owns 75–100% of shares
RCS Global Ltd Owns 75–100% of shares
SLR Management Limited Owns 75–100% of shares
Vectos (North) Limited Owns 75–100% of shares
Vectos Holdings Limited Owns 75–100% of shares
Vectos Infrastructure Limited This company Owns 25–50% of shares
Vectos Microsim Limited Owns 25–50% of shares

Financials

Cash
£281,656
down £227,132 (45%)
Employees
26
up 2 (8%)
Balance sheet detail
2021
Debtors£4,154,380
Cash£281,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts2 January 2026
21 November 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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