This company is commonly known as Veltex Limited. The company was founded 44 years ago and was given the registration number 01478689. The firm's registered office is in LONDON NW3 5AL. You can find them at 3 Belsize Place, 3 Belsize Place, London Nw3 5al, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | VELTEX LIMITED |
|---|---|---|
| Company Number | : | 01478689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Belsize Place, 3 Belsize Place, London Nw3 5al, England, NW3 5AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tannenstr 33, St Gallen, Switzerland, CH9010 | Secretary | - | Active |
| 3, Belsize Place, London, NW3 5AL | Director | 10 April 2018 | Active |
| Tannenstr 33, St Gallen, Switzerland, | Director | - | Active |
| Tannenstr 33, St Gallen, Switzerland, CH9010 | Director | - | Active |
| Ulf Vondem Bussche | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 3 Belsize Place, 3 Belsize Place, London Nw3 5al, England, NW3 5AL |
| Nature of control | : |
|
| Mr Max Kogler | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Austrian |
| Country of residence | : | Switzerland |
| Address | : | 33, Tannenst, St. Gallen, Switzerland, CH9000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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