Vecon Solutions Ltd
- Company number
- 05466442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 27 May 2005 | 6 Jul 2006 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 8 Aug 2006 | 1 Jun 2017 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 2 Jun 2017 | |
| FRIHAMMER, Vegard | Director | 27 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helene Frihammer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2018 | |
| Vegard Frihammer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £63,525 | - | 1 |
| 31 Dec 2024 | £3,977,445 | - | 1 |
| 31 Dec 2023 | £10,995 | - | 1 |
| 31 Dec 2022 | £1,960 | - | 1 |
| 31 Dec 2021 | £3,293 | - | 1 |
| 31 Dec 2020 | £5,308 | - | 1 |
| 31 Dec 2019 | £3,815 | - | 1 |
| 31 Dec 2018 | £3,815 | - | - |
| 31 Dec 2017 | £2,810 | - | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Dec 2014 | -£6,007 | £19 | - |
| 31 Dec 2013 | -£1,709 | £1,402 | - |
| 31 Dec 2012 | £635 | £6,826 | - |
| 31 Dec 2011 | £11,101 | £28,483 | - |
| 31 Dec 2010 | £6,962 | £21,091 | - |
| 31 Dec 2009 | £2,200 | £1,392 | - |
| 31 Dec 2008 | £2,836 | £2,759 | - |
| 31 Dec 2007 | £9,066 | £17,343 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Directors’ other companies
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Larkman Lodh Law Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Ok Management UK Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Orneklo Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Hygge Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Passmann Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Teigen Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Triton Norway Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Primary Mar Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Triton Green Polymer UK Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Roll Invest Ltd
Registered address
826 companies are registered at this address - likely a registration agent.