Vectos Microsim Limited
- Company number
- 09322829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2014
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUNSOME, Robin Simon, Mr. | Director | 16 Oct 2024 | |
| MCGLYNN, Catherine Amanda | Director | 15 Jul 2024 | |
| ANDREWS, Bradley Garnet | Director | 15 Jul 2024 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 8 Aug 2023 | 1 Feb 2025 |
| EDWARDS, James Michael | Director | 3 Dec 2014 | 15 Jan 2025 |
| EDWARDS, Alan Jonathan | Director | 3 Mar 2021 | 16 Oct 2024 |
| PENHALL, Neil Christopher | Director | 3 Mar 2021 | 1 Jul 2024 |
| HARGREAVES, Christopher Robert | Director | 3 Dec 2014 | 3 Mar 2021 |
| TUGWELL, Anthony | Director | 3 Dec 2014 | 3 Mar 2021 |
| LAWTHER, Joanna Roza | Director | 21 Nov 2014 | 3 Jan 2021 |
| ROGERS, Jeremy | Director | 21 Nov 2014 | 21 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slr Bd Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2021 | |
| Vectos (South) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| James Michael Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Jan 2026 | - | - | - |
| 3 Jan 2025 | - | - | - |
| 5 Jan 2024 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,084,190 | £381,357 | 14 |
| 31 Dec 2020 | - | £611,706 | 14 |
| 31 Dec 2019 | - | £412,609 | - |
| 31 Dec 2018 | - | £384,623 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Vectos Microsim Limited → SLR Bd Limited → SLR Md Limited → SLR Hd Limited → SLR Global Limited → Solar Holdings Holdco Limited
Directors’ other companies
- ANDREWS, Bradley Garnet - Director at Solar Holdings Topco Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Midco 2 Limited
- ANDREWS, Bradley Garnet - Director at SB & Co Group Limited
- ANDREWS, Bradley Garnet - Director at Wardell Armstrong International Limited
- ANDREWS, Bradley Garnet - Director at Vectos Holdings Limited
- ANDREWS, Bradley Garnet - Director at SLR Md Limited
- ANDREWS, Bradley Garnet - Director at Xero Energy Limited
- ANDREWS, Bradley Garnet - Director at Vectos (South) Limited
- ANDREWS, Bradley Garnet - Director at Corporate Citizenship Limited
- ANDREWS, Bradley Garnet - Director at Rhaelm Holdings Limited
Companies at the same address
- Corporate Citizenship Limited (03313879)
- Vectos Infrastructure Limited (07949174)