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VELOCET SOLUTIONS LTD

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

This company is commonly known as Velocet Solutions Ltd. The company was founded 14 years ago and was given the registration number 07111921. The firm's registered office is in BROMSGROVE. You can find them at 54 Tollhouse Road, Stoke Heath, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VELOCET SOLUTIONS LTD
Company Number:07111921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Tollhouse Road, Stoke Heath, Bromsgrove, Worcestershire, B60 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Tollhouse Road, Bromsgrove, United Kingdom, B60 3QL

Secretary23 December 2009Active
54, Tollhouse Road, Bromsgrove, United Kingdom, B60 3QL

Director23 December 2009Active
54, Tollhouse Road, Bromsgrove, United Kingdom, B60 3QL

Director23 December 2009Active

People with Significant Control

Miss Rachel June Blackwood
Notified on:24 November 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:54 Tollhouse Road, Stoke Heath, Bromsgrove, United Kingdom, B60 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Mcmullen
Notified on:24 November 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:54 Tollhouse Road, Stoke Heath, Bromsgrove, United Kingdom, B60 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Mcmullen
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:54, Tollhouse Road, Bromsgrove, United Kingdom, B60 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel June Blackwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:54, Tollhouse Road, Bromsgrove, United Kingdom, B60 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Change of name

Certificate change of name company.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-01-06Address

Change registered office address company with date old address.

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