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Vectos Microsim Limited

Vectos Microsim Limited is an active company incorporated on 21 November 2014 with the registered office located in Bristol, Bristol. Vectos Microsim Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09322829
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 5 Jan 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Vectos Microsim Limited
Contact
Address
Floor 3 Brew House, Tower Hill
Jacob Street
Bristol
BS2 0EQ
England
Address changed on 1 Feb 2025 (7 months ago)
Previous address was Third Floor Summit House 12 Red Lion Square London WC1R 4QH England
Telephone
020 75807373
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
Alan Jonathan Edwards
Director • British • Lives in England • Born in Jun 1967
Catherine Amanda McGlynn
Director • British • Lives in UK • Born in Dec 1978
Neil Christopher Penhall
Director • British • Lives in England • Born in Apr 1964
Bradley Garnet Andrews
Director • Chief Executive Officer • Canadian • Lives in England • Born in Nov 1975
James Michael Edwards
Director • British • Lives in UK • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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SLR Consulting Limited
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RCS Global Ltd
Neil Christopher Penhall, Alan Jonathan Edwards, and 4 more are mutual people.
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Vectos (North) Limited
Neil Christopher Penhall, Alan Jonathan Edwards, and 4 more are mutual people.
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Vectos Infrastructure Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 4 more are mutual people.
Active
Clearlead Consulting Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 4 more are mutual people.
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Carnstone Partners Limited
CSC CLS (UK) Limited, Neil Christopher Penhall, and 4 more are mutual people.
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Optimised Environments Limited
Neil Christopher Penhall, Alan Jonathan Edwards, and 4 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Jan 2024
For period 5 Jan ⟶ 5 Jan 2024
Traded for 12 months
Cash in Bank
£29.52K
Decreased by £8.46K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.94M
Increased by £311.43K (+19%)
Total Liabilities
-£153.12K
Decreased by £19.36K (-11%)
Net Assets
£1.78M
Increased by £330.79K (+23%)
Debt Ratio (%)
8%
Decreased by 2.7% (-25%)
See 10 Year Full Financials
Latest Activity
Mr Bradley Garnet Andrews Details Changed
6 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 1 Feb 2025
Csc Cls (Uk) Limited Resigned
7 Months Ago on 1 Feb 2025
Registered Address Changed
7 Months Ago on 1 Feb 2025
James Michael Edwards Resigned
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Slr Bd Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Slr Bd Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Registered office address changed from Third Floor Summit House 12 Red Lion Square London WC1R 4QH England to Floor 3 Brew House, Tower Hill Jacob Street Bristol BS2 0EQ on 1 February 2025
Submitted on 1 Feb 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 1 February 2025
Submitted on 1 Feb 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 1 February 2025
Submitted on 1 Feb 2025
Termination of appointment of James Michael Edwards as a director on 15 January 2025
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 5 January 2024
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 05/01/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
Submitted on 21 Dec 2024
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Repayment History
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