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- VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
COMPANY NUMBER
SC263817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/02/2004
(20 years and 9 months old)
WEBSITE
https://www.velocitycloud.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2004
12/12/2013
VELOS-IT LIMITED
Previous Names
23/02/2004 12/12/2013 VELOS-IT LIMITED
GLASGOW
G2 2AF
Telephone: 01412026300
TPS: No
1st Floor, Elphinstone House
65 West Regent Street
Glasgow
G2 2AF
G2 2AF
Telephone: 2026300
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 |
---|---|---|
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Gareth John Newton (929849259) Appointed |
Date: 26/06/2024 | Event: Mark Clayman (927907332) has left the board |
Date: 26/06/2024 | Event: Janina Murphy (926236303) has left the board |
Credit Risk Overview
Want to learn more about VELOCITY TECHNOLOGY SOLUTIONS UK 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 VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/12/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 8 Past: 16 |
View Report |
29/05/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 0 |
View Report |
29/05/2024 - Present (5 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 84 Past: 37 |
View Report |
29/05/2024 - Present (5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 1 |
View Report |
29/05/2024 - Present (5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
VELOCITY TECHNOLOGY SOLUTIONS INC | N/A | N/A |
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Gareth John Newton (929849259) Appointed |
Date: 26/06/2024 | Event: Mark Clayman (927907332) has left the board |
Date: 26/06/2024 | Event: Janina Murphy (926236303) has left the board |
Date: 26/06/2024 | Event: New Board Member Gareth John Newton (932441391) Appointed |
Date: 26/06/2024 | Event: New Board Member Derek Boyd Simpson (903689028) Appointed |
Date: 26/06/2024 | Event: New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 14/04/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Jason Facer (929188181) has left the board |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: New Board Member Jason Facer (929188181) Appointed |
Date: 31/01/2022 | Event: Arthur Green (927922537) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: New Company Secretary BUSINESS CONTROL LTD (909223003) Appointed |
Date: 08/02/2021 | Event: New Board Member Mark Clayman (927907332) Appointed |
Date: 08/02/2021 | Event: New Board Member Janina Murphy (926236303) Appointed |
Date: 04/02/2021 | Event: New Board Member Arthur Green (927922537) Appointed |
Date: 01/02/2021 | Event: Change in Reg. Office |
Date: 01/02/2021 | Event: New Company Secretary BUSINESS CONTROL LTD (927907261) Appointed |
Date: 01/02/2021 | Event: New Board Member Janina Murphy (927907252) Appointed |
Date: 01/02/2021 | Event: New Board Member Mark Clayman (927907251) Appointed |
Date: 04/09/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: Keith Gordon Angell (921686460) has left the board |
Date: 03/09/2019 | Event: New Company Secretary Christopher Heller (926191725) Appointed |
Date: 03/09/2019 | Event: New Board Member Damon Gregoire (926191723) Appointed |
Date: 03/09/2019 | Event: New Board Member Steven Kloeblen (926191722) Appointed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 24/11/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: David Smithers (909888123) has left the board |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: Stephen Shippee (917935339) has left the board |
Date: 25/10/2016 | Event: New Board Member Keith Gordon Angell (921686460) Appointed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 27/02/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Company Secretary BURNESS PAULL LLP (918368414) Appointed |
Date: 16/12/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: New Board Member Stephen Shippee (917935339) Appointed |
Date: 28/06/2013 | Event: Christopher Grier (907898153) has left the board |
Date: 28/06/2013 | Event: Change in Reg. Office |
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