VECTRIC LIMITED
PRECISION HOUSE, ARDEN ROAD, ALCESTER B49 6HN- Active
- Private Limited Company
- Company No. 05382596
- Last Updated: 01 Mar 2024
Company Profile
VECTRIC LIMITED was incorporated on Friday, March 4, 2005 as a Private Limited Company with registered address in ALCESTER. VECTRIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 11 months and 19 days.
| Name | VECTRIC LIMITED |
|---|---|
| Company number | 05382596 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRECISION HOUSE ARDEN ROAD ALCESTER B49 6HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Edward Moran Nationality: British |
Dates: Thursday, October 17, 2019 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vectric Eot Limited As Trustee Of The Vectric Employee Ownership Trust Arden Road, B49 6HN |
Dates: Thursday, October 17, 2019 - Thursday, October 17, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
significant influence or control as trust
|
| Vectric Holdings Limited Coughton Lane, Coughton, B49 5HN |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Edward Moran Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VECTRIC LIMITED | 04 Mar 2005 |