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Companies House/London/Company profile

VECIMA TECHNOLOGY (UK) LTD.

Active
11088401·incorporated 2017-11-29

VECIMA TECHNOLOGY (UK) LTD. is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11088401; OpenRegistry canonical ID GB-11088401-vecima-technology-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-29
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

VECIMA TECHNOLOGY (UK) LTD. has 3 persons with significant control on file:

  • Dr Surinder Kumar born 1945 resident in Canada, Canadian national. Notified 2017-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sumit Kumar born 1978 resident in Canada, Canadian national. Notified 2017-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Saket Kumar born 1974 resident in Canada, Canadian national. Notified 2017-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Sumit Kumar born 1978 resident in Canada, Canadian national. Notified 2017-11-29. Ceased 2017-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vecima Networks Inc. (Canada reg. 935218-0). Notified 2017-12-04. Ceased 2017-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-12-13. Ceased 2024-03-02.

Previous names

VECIMA TECHNOLOGY (UK) LTD. has previously traded as:

  • CONCURRENT TECHNOLOGY (UK) LTD (until 2019-12-02)

Similar UK companies

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