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 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
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 |
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 |