This company is commonly known as Velocimetrics Limited. The company was founded 14 years ago and was given the registration number 06943398. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | VELOCIMETRICS LIMITED |
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Company Number | : | 06943398 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2009 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lumina Building, 40 Ainslie, Hillington Park, Glasgow, United Kingdom, G52 4RU | Director | 14 April 2020 | Active |
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, United Kingdom, G52 4RU | Director | 14 April 2020 | Active |
19, White Rose Lane, Woking, GU22 7JT | Secretary | 24 June 2009 | Active |
St Pauls, Paternoster Square, 100 St Pauls Churchyard, London, EC4M 8BU | Secretary | 02 July 2012 | Active |
19, White Rose Lane, Woking, GU22 7JT | Director | 24 June 2009 | Active |
19 White Rose Lane, Woking, GU22 7JT | Director | 24 June 2009 | Active |
Rectory Farmhouse 1, School Lane, Eydon, Daventry, NN11 3PH | Director | 29 September 2010 | Active |
The Old Vicarage, Bath Road, Littlewick Green, Maidenhead, England, SL6 3QR | Director | 02 July 2012 | Active |
Beeks Financial Cloud Group Plc | ||
Notified on | : | 14 April 2020 |
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Status | : | Active |
Address | : | Lumina Building, 40 Ainslie Road, Glasgow, G52 4RU |
Nature of control | : |
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Mr Stephen William Colwill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19 White Rose Lane, Woking, England, GU22 7JT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-20 | Accounts | Legacy. | Download |
2023-07-20 | Other | Legacy. | Download |
2023-07-20 | Other | Legacy. | Download |
2022-07-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-07-15 | Accounts | Legacy. | Download |
2022-07-15 | Other | Legacy. | Download |
2022-07-15 | Other | Legacy. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Legacy. | Download |
2022-01-24 | Accounts | Accounts with accounts type full. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Officers | Termination director company with name termination date. | Download |
2021-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-05 | Capital | Capital allotment shares. | Download |
2020-05-01 | Officers | Appoint person director company with name date. | Download |
2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-01 | Officers | Termination director company with name termination date. | Download |
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