VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
COMPANY NUMBER
SC445689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2013
(11 years and 8 months old)
WEBSITE
https://www.navisite.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2013
12/12/2013
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
GLASGOW
G2 2AF
1st Floor, Elphinstone House
65 West Regent Street
Glasgow
G2 2AF
G2 2AF
Credit Risk Overview
Want to learn more about VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED?
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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 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 |
|---|---|
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 26/06/2024 | Mark Clayman (927907332) has left the board |
| 26/06/2024 | Janina Murphy (926236303) has left the board |
Credit Risk Overview
Want to learn more about VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS 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 |
|---|---|---|---|---|
|
30/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 16 |
View Report |
|
29/05/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
29/05/2024 - Present (5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
29/05/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 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 |
|---|---|
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 26/06/2024 | Mark Clayman (927907332) has left the board |
| 26/06/2024 | Janina Murphy (926236303) has left the board |
| 26/06/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 26/06/2024 | New Board Member Gareth John Newton (932442132) Appointed |
| 26/06/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 21/06/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | Jason Facer (929188181) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 31/01/2022 | Arthur Green (927922537) has left the board |
| 31/01/2022 | New Board Member Jason Facer (929188181) Appointed |
| 28/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Company Secretary BUSINESS CONTROL LTD (909223003) Appointed |
| 08/02/2021 | New Board Member Janina Murphy (926236303) Appointed |
| 04/02/2021 | New Board Member Arthur Green (927922537) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 01/02/2021 | New Company Secretary BUSINESS CONTROL LTD (927907322) Appointed |
| 01/02/2021 | New Board Member Mark Clayman (927907332) Appointed |
| 01/02/2021 | New Board Member Janina Murphy (927907252) Appointed |
| 01/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 17/09/2019 | Keith Gordon Angell (921686460) has left the board |
| 03/09/2019 | New Company Secretary Christopher Heller (926191726) Appointed |
| 03/09/2019 | New Board Member Damon Gregoire (926191723) Appointed |
| 03/09/2019 | New Board Member Steven Kloeblen (926191722) Appointed |
| 03/09/2019 | New Board Member James Thomas McInnes (924154259) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 15/11/2016 | Keith Gordon Angell (921783440) has left the board |
| 15/11/2016 | New Board Member Keith Gordon Angell (921686460) Appointed |
| 08/11/2016 | Thomas Bruno (917682708) has left the board |
| 08/11/2016 | New Board Member Keith Gordon Angell (921783440) Appointed |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 16/12/2013 | New Company Secretary BURNESS PAULL LLP (918360715) Appointed |
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