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VELEZ MANAGED SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Velez Managed Services Ltd. The company was founded 5 years ago and was given the registration number 11785688. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VELEZ MANAGED SERVICES LTD
Company Number:11785688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badger Farm, Willowpit Lane, Hilton, Derby, England, DE65 5FN

Director01 May 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 January 2019Active
Badger Farm, Willowpit Lane, Hilton, Derby, England, DE65 5FN

Director02 April 2019Active
Badger Farm, Willowpit Lane, Hilton, Derby, England, DE65 5FN

Director01 April 2019Active

People with Significant Control

Mr Sean Price
Notified on:01 May 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Badger Farm, Willowpit Lane, Derby, England, DE65 5FN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dave Clamp
Notified on:24 January 2019
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-07Dissolution

Dissolution voluntary strike off suspended.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-12Officers

Termination director company with name termination date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-06-04Officers

Second filing of director appointment with name.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2021-01-16Accounts

Change account reference date company previous shortened.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Change account reference date company current extended.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Appoint person director company with name date.

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2019-01-24Incorporation

Incorporation company.

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