About

Registered Number: 03434858
Date of Incorporation: 16/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit D The Apex, St. Cross Business Park, Monks Brook, Newport, Isle Of Wight, PO30 5XW

 

Founded in 1997, Vectawave Technology Ltd are based in Newport, Isle Of Wight, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Rothery, Keeley, Back, Michael John, Andrews, David Peter, Dr, Freeman, Joanne Sara. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACK, Michael John 23 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
ROTHERY, Keeley 29 January 2013 - 1
ANDREWS, David Peter, Dr 16 September 1997 01 July 2010 1
FREEMAN, Joanne Sara 01 July 2010 31 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 September 2017
AP01 - Appointment of director 26 June 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 19 January 2016
CH01 - Change of particulars for director 15 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 10 April 2013
AP03 - Appointment of secretary 30 January 2013
TM02 - Termination of appointment of secretary 31 October 2012
AR01 - Annual Return 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AA - Annual Accounts 06 February 2012
AD01 - Change of registered office address 26 January 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
TM01 - Termination of appointment of director 05 August 2010
SH03 - Return of purchase of own shares 04 August 2010
AD01 - Change of registered office address 26 July 2010
RESOLUTIONS - N/A 23 July 2010
SH06 - Notice of cancellation of shares 23 July 2010
AP03 - Appointment of secretary 01 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 30 September 2009
353 - Register of members 30 September 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 24 September 2008
169 - Return by a company purchasing its own shares 28 April 2008
RESOLUTIONS - N/A 21 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
288b - Notice of resignation of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
287 - Change in situation or address of Registered Office 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
NEWINC - New incorporation documents 16 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.