VELOCIMETRICS LIMITED - LONDON


Company Profile Company Filings

Overview

VELOCIMETRICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VELOCIMETRICS LIMITED was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943398. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

VELOCIMETRICS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 ST THOMAS STREET
LONDON
SE1 9RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER THOMAS MCDONALD Sep 1974 British Director 2020-04-14 CURRENT
MR GORDON MCARTHUR Jan 1976 British Director 2020-04-14 CURRENT
MR PAUL RUSSELL SPENCER Feb 1958 British Director 2012-07-02 UNTIL 2020-04-14 RESIGNED
NICHOLAS VINCENT GORDON Jun 1961 British Director 2010-09-29 UNTIL 2012-11-16 RESIGNED
MR STEPHEN WILLIAM COLWILL Dec 1958 British Director 2009-06-24 UNTIL 2020-04-14 RESIGNED
MRS CHRISTINE ANNE COLWILL Jan 1960 British Director 2009-06-24 UNTIL 2016-02-29 RESIGNED
MR PAUL SPENCER Secretary 2012-07-02 UNTIL 2020-04-14 RESIGNED
MR STEVE COLWILL Secretary 2009-06-24 UNTIL 2012-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beeks Financial Cloud Group Plc 2020-04-14 Glasgow   Larnarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen William Colwill 2016-04-06 - 2020-04-14 12/1958 Woking   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Velocimetrics Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £147,838 Cash £960,745 equity
Velocimetrics Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 30-06-2018 £200,685 Cash £1,344,046 equity
Velocimetrics Limited - Accounts to registrar - small 17.2 2017-11-14 30-06-2017 £60,289 Cash £1,646,528 equity
Velocimetrics Limited - Abbreviated accounts 16.1 2016-11-12 30-06-2016 £210,405 Cash £849,836 equity
Velocimetrics Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £137,792 Cash £548,316 equity
Velocimetrics Limited - Limited company - abbreviated - 11.0.0 2014-12-17 30-06-2014 £256,780 Cash £438,799 equity

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