VECTIS SECURITIES LIMITED
Company details
- Registered name
- VECTIS SECURITIES LIMITED
- Company number
- 03313696
- Registered office
- 9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 6 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- FCB 1219 LIMITED (to 23 Jun 1997)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 68 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2024 | Person with significant control added | — | Dr Lynne Margaret Bullock |
| 19/07/2024 | Director appointed | — | BULLOCK, Lynne Margaret, Dr |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan James Clarke |
| 07/02/1998 | Secretary resigned | CLARKE, Jonathan James | — |
| 07/02/1998 | Secretary appointed | — | BULLOCK, Lynne Margaret, Dr |
| 01/02/1998 | Corporate-nominee-director resigned | LEGIST DIRECTORS LIMITED | — |
| 01/02/1998 | Corporate-nominee-secretary resigned | LEGIST SECRETARIES LIMITED | — |
| 01/02/1998 | Secretary appointed | — | CLARKE, Jonathan James |
| 01/02/1998 | Director appointed | — | CLARKE, Jonathan James |
| 23/06/1997 | Registered name changed | FCB 1219 LIMITED | VECTIS SECURITIES LIMITED |
| 06/02/1997 | Corporate-nominee-director appointed | — | LEGIST DIRECTORS LIMITED |
| 06/02/1997 | Corporate-nominee-secretary appointed | — | LEGIST SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VECTIS SECURITIES LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VECTIS SECURITIES LIMITED (03313696)
VECTIS SECURITIES LIMITED is a private limited company incorporated on 6 February 1997 and registered in the United Kingdom under company number 03313696. Its registered office is at 9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 October 2024. 6 active officers are on record , and the person with significant control is Dr Lynne Margaret Bullock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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