Vectrance UK Limited

Active07950717 Private limited company
Incorporated
15 February 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Vectrance Sas
Accounts type
Micro entity
Region
Greater London
Address
Spaces 98
Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
French
Born September 1949 (77)
Seghier, Sylvie
Secretary · Appointed 26 November 2018
Officer history (10 former)
19 December 2022
Resigned Bossis, Adrien as Director
5 February 2020
Appointed Bossis, Adrien as Director
31 July 2019
26 November 2018
Appointed @Ukplc Client Director Ltd as Corporate Director
26 November 2018
Resigned @Ukplc Client Director Ltd as Corporate Director
26 November 2018
Resigned Eude, Alexandra as Secretary
26 November 2018
Appointed Leyland, Alice as Director
26 November 2018
Resigned Leyland, Alice as Director
26 November 2018
Appointed Seghier, Sylvie as Director
26 November 2018
Resigned Seghier, Sylvie as Director
26 November 2018
Appointed Seghier, Sylvie as Secretary
26 November 2018
Resigned @Ukplc Client Director Ltd as Corporate Director
26 November 2018
Appointed Eude, Alexandra as Secretary
26 November 2018
Resigned Leyland, Alice as Director
5 February 2016
Appointed Leyland, Alice as Director
5 February 2016
Resigned Goodfellow, Andrew Donald as Director
20 March 2015
Appointed @Ukplc Client Director Ltd as Corporate Director
20 March 2015
Appointed Goodfellow, Andrew Donald as Director
20 March 2015
Resigned Goodfellow, Andrew Donald as Director
20 March 2015
Resigned @Ukplc Client Director Ltd as Corporate Director
15 February 2012
Appointed Goodfellow, Andrew Donald as Director
15 February 2012
Appointed @Ukplc Client Director Ltd as Corporate Director

Ownership 1 active

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

Vectrance Sas
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Sas
Reg. no. 539 161604
Former controllers (2)
26 November 2018
Ceased @Ukplc Client Director Ltd — Has significant influence or control
26 November 2018
Ceased @Ukplc Client Director Ltd — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2025 £0 £0 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1£1£1£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1£1£0£0
Net Assets£0£0
Shareholder Funds£1£1£1£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Registered office address changed
9 June 2026Director's details changed
23 September 2025Confirmation statement with updates22 September 2025
18 September 2025Registered office address changed
18 September 2025Director's details changed
Show all recent filings

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