VI

VECTOS INFRASTRUCTURE LIMITED

Active

Company number 07949174

Bristol, England · Incorporated 14 February 2012

Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, BS2 0EQ, England

Last updated on 31 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Slr Bd Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 March 2021
PS
Vectos Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 March 2018

Funding

2 funding rounds
21 March 2012
Shares allotted · 0 shares allotted
—
21 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2025 View
Legacy
Accounts
29 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2025 View
Legacy
Other
29 January 2025 View
Legacy
Other
29 January 2025 View
Legacy
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2021 View
Memorandum Articles
Incorporation
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Legacy
Miscellaneous
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2019 View
Capital Name Of Class Of Shares
Capital
25 April 2018 View
Resolution
Resolution
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Change Corporate Director Company With Change Date
Officers
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Change Person Director Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Resolution
Resolution
11 August 2015 View
Capital Cancellation Shares
Capital
11 August 2015 View
Capital Return Purchase Own Shares
Capital
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Corporate Director Company With Name
Officers
3 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Incorporation Company
Incorporation
14 February 2012 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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