Vectis Securities Limited

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Vectis Securities Limited

03313696•Private Limited With Share Capital

9 Newdigate Road, Uxbridge, Greater London, UB96EJ
02074954114

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Incorporated

06/02/1997

Company Age

29 years

Directors

3

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Vectis Securities Limited (03313696) is a private limited with share capital incorporated on 06/02/1997 (29 years old) and registered in greater london, UB96EJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Vectis securities limited is a real estate company based out of white hart house silwood road, ascot, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 06/02/1997
UB96EJ
1 employees

Financial Overview

Total Assets

£3.07M

Liabilities

£182.7K

Net Assets

£2.88M

Cash

£2.61M

Key Metrics

1

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
J
jonathan james clarke
director
L
lynne margaret bullock
director

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Address
Date:18-09-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:23-02-1999
Resolution
Category:Resolution
Date:15-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Address
Date:02-12-1998
Legacy
Category:Address
Date:09-11-1998
Legacy
Category:Annual Return
Date:20-02-1998
Legacy
Category:Officers
Date:06-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-1997
Incorporation Company
Category:Incorporation
Date:06-02-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date17/07/2025
Latest Accounts31/10/2024

Trading Addresses

9 Newdigate Road, Uxbridge, Greater London, UB96EJRegistered

Contact

02074954114
9 Newdigate Road, Uxbridge, Greater London, UB96EJ