VELOCYS LIMITED
Active - Accounts Filed
General Information
NAME
VELOCYS LIMITED
COMPANY NUMBER
05712187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/02/2006
(18 years and 10 months old)
WEBSITE
www.velocys.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2013
09/12/2024
VELOCYS PLC
View all previous names
OXFORD
OX4 4GA
Telephone: 01865800821
TPS: No
Magdalen Centre
1 Robert Robinson Avenue
OXFORD
OX4 4GA
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 |
|---|---|---|
| VELOCYS PLC | Active - Accounts Filed | View Report |
| ALTALTO LIMITED | Active - Accounts Filed | View Report |
| ALTALTO IMMINGHAM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Philip Thomas Edward Sanderson (926429872) Appointed |
| 29/11/2024 | Henrik Sven Gunnar Wareborn (925275058) has left the board |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VELOCYS LIMITED?
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 VELOCYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCYS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2006 - Present (18 years and 8 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (4 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELOCYS PLC | Active - Accounts Filed | View Report |
| ALTALTO LIMITED | Active - Accounts Filed | View Report |
| ALTALTO IMMINGHAM HOLDINGS LIMITED | Non-Trading | View Report |
| ALTALTO IMMINGHAM LIMITED | Active - Accounts Filed | View Report |
| OXFORD CATALYSTS TRUSTEES LIMITED | Non-Trading | View Report |
| OXFORD CATALYSTS UK LIMITED | Non-Trading | View Report |
| VELOCYS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| VELOCYS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Philip Thomas Edward Sanderson (926429872) Appointed |
| 29/11/2024 | Henrik Sven Gunnar Wareborn (925275058) has left the board |
| 16/09/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | May Liew (931690543) has left the board |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | May Liew (931690543) has left the board |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | May Liew (931690543) has left the board |
| 12/08/2024 | May Liew (931690543) has left the board |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | May Liew (931690543) has left the board |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | May Liew (931690543) has left the board |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | May Liew (931690543) has left the board |
| 12/08/2024 | New Board Member Kimberly Tan (932593623) Appointed |
| 12/08/2024 | May Liew (931690543) has left the board |
| 22/07/2024 | Jeremy Philip Gorman (920167005) has left the board |
| 22/07/2024 | New Company Secretary David Bate (932524614) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Kevin Alan Bone (931855830) Appointed |
| 29/01/2024 | Philip Thomas Edward Sanderson (926429872) has left the board |
| 29/01/2024 | New Board Member May Liew (931690543) Appointed |
| 29/01/2024 | New Board Member Joshua Samuel Dienstag (931645146) Appointed |
| 19/01/2024 | Darran Keith Messem (913710711) has left the board |
| 19/01/2024 | Thomas Kelly Quigley (919828785) has left the board |
| 19/01/2024 | Ann Markey (928560562) has left the board |
| 19/01/2024 | Philip Malcolm Holland (925393249) has left the board |
| 19/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Philip Thomas Edward Sanderson (926429872) Appointed |
| 27/06/2022 | Andrew James Sinclair Morris (913951006) has left the board |
| 06/10/2021 | Sandra Nan Demby Shaw (907895793) has left the board |
| 23/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | Pierre Jean Marie Henri Jungels (905099441) has left the board |
| 16/10/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Darran Keith Messem (913710711) Appointed |
| 08/01/2019 | New Board Member Philip Malcolm Holland (925393249) Appointed |
| 11/12/2018 | Paul Frederick Schubert (917970018) has left the board |
| 07/12/2018 | Henrik Sven Gunnar Wareborn (925294882) has left the board |
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