VECTAIR SYSTEMS LIMITED

Address

VECTAIR SYSTEMS LIMITED
UNIT 3 TRIDENT CENTRE
ARMSTRONG ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NU
Phone: 01256 319 500
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
02245377
Incorporation Date:
19 Apr 1988 (30 Years old)
Financial Year End:
31 Oct
Capital:
£1.00 on 2 Oct 2014

Latest Company Accounts

For period ending:
31 Oct 2014
Filed on:
13 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
2 Oct 2014
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Map

Recently Filed Documents - 128 available

Directors and Secretaries

Colin Davies
13 Jan 2006 ⇒ Present ( 12 Years ) Company Secretary
13 Jan 2006 ⇒ Present ( 12 Years ) Director
Richard Martin
13 Jan 2006 ⇒ Present ( 12 Years ) Director
Justin Ovenden
1 Aug 1997 ⇒ Present ( 20 Years ) Director
Paul Wonnacott
before 30 Sep 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 21 May 2013
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 27 Nov 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 20 Oct 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - OUTSTANDING on 14 Oct 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Sep 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 25 Jan 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY - OUTSTANDING on 25 Jan 2006

Previous Addresses

UNIT 3 THE TRIDENT CENTRE ARMSTRONG ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NU
Changed 30 Oct 2008

UNIT 13 BILTON ROAD
KINGSLAND BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8LJ
Changed 8 Oct 2008

BILTON ROAD
KINGSLAND BUSINESS PARK
BASINGSTOKE
RG24 8LJ
Changed 9 Oct 2007

UNIT D
THE LODDON CENTRE
WADE ROAD
BASINGSTOKE RG24 8FL
Changed 16 Sep 1998

5, APOLLO HOUSE,
CALLEVA PARK,
ALDERMASTON,
BERKS. RK7 4QW
Changed 5 Mar 1996

8, APPOLLO HOUSE,
CALLEVA PARK,
ALDERMASTON,
BERKS. RG7 4QW
Changed 28 Jul 1992

TERMINUS HOUSE,
TERMINUS TERRACE,
SOUTHAMPTON,
HAMPSHIRE SO1 1FE
Changed 8 May 1992

57 QUEEN ANNE STREET
LONDON
W1M 9FA
Changed 9 Apr 1990

SUITE 2, KINETIC CENTRE,
THEOBALD STREET
BORHAMWOOD
HERTS
WD6 4PJ
Changed 10 Aug 1988

Domain Names

The following domain names are available.

www.vectairsystems.org
www.vectairsyste.ms
www.vectair.systems
View all 5 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 13 Apr 2015 6
31 Oct 2013 24 Mar 2014 5
31 Oct 2012 25 Feb 2013 4
31 Oct 2011 12 Mar 2012 5
31 Oct 2010 12 Apr 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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