This company is commonly known as Vela Technologies Plc. The company was founded 24 years ago and was given the registration number 03904195. The firm's registered office is in BINGLEY. You can find them at 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VELA TECHNOLOGIES PLC |
|---|---|---|
| Company Number | : | 03904195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY | Secretary | 01 September 2013 | Active |
| 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY | Director | 15 January 2013 | Active |
| 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, United Kingdom, BD16 1PY | Director | 26 August 2020 | Active |
| 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY | Director | 01 September 2021 | Active |
| 10 Gordon Road, Harborne, Birmingham, B17 9HB | Secretary | 11 January 2000 | Active |
| 89 Wychwood Avenue, Knowle, Solihull, B93 9DJ | Secretary | 24 February 2000 | Active |
| 7 The Oaks, Oxhey, WD19 4LR | Secretary | 17 October 2003 | Active |
| 51 Cambray Road, London, SW12 0DX | Secretary | 16 February 2000 | Active |
| 47, 47 Baildon Mills, Northgate, Baildon, England, BD17 6JX | Secretary | 15 January 2013 | Active |
| 5 Caranday Villas, Norland Road, London, NW11 4QN | Secretary | 27 June 2002 | Active |
| The Old Forge, Wigborough, South Petherton, TA13 5LP | Director | 09 May 2006 | Active |
| Treetops 23a The Glen, Farnborough Park, BR6 8LP | Director | 01 November 2000 | Active |
| Fleetside, 106 Cheyne Walk, London, SW10 0DG | Director | 07 August 2009 | Active |
| Shepherds Fold, Finwood Road, Rowington, CV35 7DF | Director | 24 February 2000 | Active |
| Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, BS26 2HJ | Director | 25 April 2007 | Active |
| 10 Gordon Road, Harborne, Birmingham, B17 9HB | Director | 11 January 2000 | Active |
| Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, SW8 2PH | Director | 26 January 2005 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Nominee Director | 11 January 2000 | Active |
| Newton House, Faringdon, SN7 8PY | Director | 24 February 2000 | Active |
| 29 Tiverton Crescent, Kingsmead, Milton Keynes, MK4 4BZ | Director | 14 November 2003 | Active |
| 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY | Director | 24 January 2012 | Active |
| 7 The Oaks, Oxhey, WD19 4LR | Director | 17 October 2003 | Active |
| Mill Hollow, Stockwell Lane Sulgrave, Banbury, OX17 2RS | Director | 24 February 2000 | Active |
| The Manor House, Pirbright, Woking, GU24 0BN | Director | 24 February 2000 | Active |
| 22 Links Road, London, SW17 9ET | Director | 20 June 2003 | Active |
| 51 Cambray Road, London, SW12 0DX | Director | 16 February 2000 | Active |
| 16b, Camborne Road, Singapore, Singapore, | Director | 17 October 2003 | Active |
| 92 Hill Crescent, Bexley, DA5 2DB | Director | 16 February 2000 | Active |
| Pine House, School Lane, Pirbright, GU24 0JN | Director | 24 February 2000 | Active |
| Chalet Petit Monde, 1936 Verbier, Switzerland, | Director | 21 November 2005 | Active |
| 27 Queen Elizabeths Drive, London, N14 6RG | Director | 30 November 2001 | Active |
| 16 Parkfield Road, London, NW10 2BJ | Director | 30 November 2001 | Active |
| Flat 10 Saint Gabriels Manor, 25 Cormont Road, London, SE5 9RH | Director | 20 January 2005 | Active |
| 54, Namly Garden, Singapore, Singapore, | Director | 23 September 2008 | Active |
| 31 Ember Farm Way, East Molesey, KT8 0BH | Director | 17 October 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Capital | Capital allotment shares. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Capital | Capital allotment shares. | Download |
| 2021-03-25 | Capital | Capital allotment shares. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Capital | Capital allotment shares. | Download |
| 2021-03-05 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Capital | Capital alter shares subdivision. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-11-18 | Capital | Capital alter shares subdivision. | Download |
| 2020-11-18 | Capital | Capital allotment shares. | Download |
| 2020-11-18 | Capital | Capital allotment shares. | Download |
| 2020-11-18 | Incorporation | Memorandum articles. | Download |
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