VH

VECTONE HOLDING LIMITED

Active

Company number 05888974

London, England · Incorporated 27 July 2006

Level18, 40 Bank Street, London, E14 5NR, England

Last updated on 18 April 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KRATO SYSTEMS LIMITED · 27 July 2006 – 16 November 2006

BARABLU HOLDING LIMITED · 16 November 2006 – 12 January 2012

MUNDIO HOLDING LIMITED · 12 January 2012 – 23 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
26 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Baskaran Allirajah
Born August 1966
Significant Influence Or Control
21 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Accounts
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2025 View
Legacy
Other
24 January 2025 View
Legacy
Other
24 January 2025 View
Legacy
Accounts
24 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Accounts With Accounts Type Small
Accounts
26 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
27 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Auditors Resignation Company
Auditors
13 November 2018 View
Gazette Filings Brought Up To Date
Gazette
17 October 2018 View
Gazette Notice Compulsory
Gazette
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Small
Accounts
19 April 2017 View
Resolution
Resolution
23 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Small
Accounts
30 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Appoint Person Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Certificate Change Of Name Company
Change Of Name
12 January 2012 View
Change Of Name Notice
Change Of Name
6 December 2011 View
Resolution
Resolution
6 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Accounts
3 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Certificate Change Of Name Company
Change Of Name
16 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Address
1 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
22 September 2006 View
Incorporation Company
Incorporation
27 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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