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VELOCETEC LTD

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

This company is commonly known as Velocetec Ltd. The company was founded 6 years ago and was given the registration number 11318494. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:VELOCETEC LTD
Company Number:11318494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, North Street, Havant, England, PIO9 1QU

Director17 September 2018Active
Station House, North Street, Havant, England, PIO9 1QU

Director17 September 2018Active
Station House, North Street, Havant, England, PIO9 1QU

Director02 July 2018Active
Station House, North Street, Havant, United Kingdom, PO9 1QU

Director19 April 2018Active
Station House, North Street, Havant, England, PIO9 1QU

Director02 July 2018Active

People with Significant Control

Velocetec Holdings Ltd
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:Station House, North Street, Havant, England, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Andrew Johnstone
Notified on:19 April 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Station House, North Street, Havant, United Kingdom, PO9 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Appoint person director company with name date.

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2018-07-23Persons with significant control

Notification of a person with significant control statement.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Capital

Capital allotment shares.

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2018-07-03Officers

Appoint person director company with name date.

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2018-07-03Officers

Appoint person director company with name date.

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2018-05-22Resolution

Resolution.

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2018-04-19Incorporation

Incorporation company.

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