opendata.bot
Company number
03313696

VECTIS SECURITIES LIMITED

Officer · BULLOCK, Lynne Margaret, Dr and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 07/02/1998
Active
director
Appointed 19/07/2024
Active
director
Appointed 01/02/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Lynne Margaret Bullock
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/12/2024
Mr Jonathan James Clarke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 07/02/1998
director Appointed 19/07/2024
director Appointed 01/02/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VECTIS SECURITIES LIMITED?
According to the official registry, the company number of VECTIS SECURITIES LIMITED is 03313696.
Where is VECTIS SECURITIES LIMITED registered?
The registered office is 9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom.
Who runs VECTIS SECURITIES LIMITED?
BULLOCK, Lynne Margaret, Dr is listed among the officers of VECTIS SECURITIES LIMITED.
What is the SIC code of VECTIS SECURITIES LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls VECTIS SECURITIES LIMITED?
Dr Lynne Margaret Bullock is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of VECTIS SECURITIES LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

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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