About

Registered Number: 03276348
Date of Incorporation: 11/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: C/O Wilkinson, 29 Pinewood Avenue, New Haw, Addlestone, KT15 3AA,

 

Vector Sum Consulting Ltd was established in 1996, it's status is listed as "Active". This company has 4 directors listed as Vernon, Christopher James, Vernon, Caitlin Elizabeth, Vernon, Helen, Vernon, Jacqueline Clare in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERNON, Caitlin Elizabeth 09 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
VERNON, Christopher James 07 February 2012 - 1
VERNON, Helen 02 April 2002 14 August 2002 1
VERNON, Jacqueline Clare 11 November 1996 02 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
AA01 - Change of accounting reference date 30 November 2019
CS01 - N/A 25 November 2019
AA01 - Change of accounting reference date 10 August 2019
CH01 - Change of particulars for director 18 July 2019
CS01 - N/A 24 November 2018
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 23 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 25 April 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 04 December 2014
AAMD - Amended Accounts 16 September 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 September 2012
AP03 - Appointment of secretary 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH03 - Change of particulars for secretary 17 November 2011
AA - Annual Accounts 30 August 2011
AD01 - Change of registered office address 21 December 2010
AR01 - Annual Return 11 December 2010
CH01 - Change of particulars for director 11 December 2010
AA - Annual Accounts 12 August 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 15 September 2008
287 - Change in situation or address of Registered Office 05 August 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 13 December 2005
287 - Change in situation or address of Registered Office 14 July 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
RESOLUTIONS - N/A 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 11 August 2004
363a - Annual Return 21 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
AA - Annual Accounts 17 July 2003
363a - Annual Return 15 November 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 08 August 1999
AA - Annual Accounts 23 November 1998
363a - Annual Return 16 November 1998
363a - Annual Return 18 November 1997
RESOLUTIONS - N/A 17 November 1997
RESOLUTIONS - N/A 17 November 1997
RESOLUTIONS - N/A 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
NEWINC - New incorporation documents 11 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.