VELA TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
VELA TECHNOLOGIES PLC
COMPANY NUMBER
03904195
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/01/2000
(24 years and 10 months old)
WEBSITE
www.velatechplc.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2009
21/01/2013
ASIA DIGITAL HOLDINGS PLC
View all previous names
BINGLEY
BD16 1PY
Telephone: 02076539850
TPS: No
15 Victoria Mews
Mill Field Road
Cottingley Business Park, Cottin
BINGLEY
BD16 1PY
19 Cavendish Square
London
W1A 2AW
Telephone: 76911880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VELA TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELA TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELA TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 10 Past: 73 |
View Report |
|
01/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 2 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2000 - Present (24 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Emma Kate Wilson (925093751) Appointed |
| 06/09/2021 | New Board Member Emma Kate Wilson (925093751) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | Antony Jon Laiker (906479811) has left the board |
| 23/11/2020 | New Board Member James Patrick Normand (903148502) Appointed |
| 09/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/08/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/10/2013 | New Company Secretary Emma Kate Wilson (918190110) Appointed |
| 10/10/2013 | Change in Reg. Office |
| 10/10/2013 | John Stewart Robinson (917514605) has left the board |
| 18/05/2013 | New Annual Return filed |
| 04/02/2013 | Nigel Brent Fitzpatrick Mbe (917512124) has left the board |
| 04/02/2013 | Antony John Laiker (917527379) has left the board |
| 04/02/2013 | New Board Member Nigel Brent Fitzpatrick (911702571) Appointed |
| 04/02/2013 | New Board Member Antony Jon Laiker (906479811) Appointed |
| 28/01/2013 | New Board Member Antony John Laiker (917527379) Appointed |
| 23/01/2013 | New Company Secretary John Stewart Robinson (917514605) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 22/01/2013 | Keith Lassman (905242342) has left the board |
| 22/01/2013 | New Board Member Nigel Brent Fitzpatrick Mbe (917512124) Appointed |
| 22/01/2013 | David John Lees (906566826) has left the board |
| 14/11/2012 | New Accounts filed |
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