VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
| Status | ACTIVE |
| Company No. | SC263817 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2004 |
| Age | 20 years, 3 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED is an active private limited company with number SC263817. It was incorporated 20 years, 3 months, 22 days ago, on 23 February 2004. The company address is 1st Floor, Elphinstone House 1st Floor, Elphinstone House, Glasgow, G2 2AF, Scotland.
Company Fillings
Notification of a person with significant control
Date: 27 Mar 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-29
Psc name: Velocity Technology Solutions Uk Holdings Limited
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Cessation of a person with significant control
Date: 26 Mar 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-29
Psc name: Remote Dba Experts Llc
Documents
Accounts with accounts type full
Date: 31 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 11 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 12 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-29
Officer name: Jason Facer
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-22
Officer name: Mr Jason Facer
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Arthur Green
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Green
Appointment date: 2020-12-30
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Remote Dba Experts Llc
Notification date: 2020-12-30
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Address
Type: AD01
New address: 1st Floor, Elphinstone House 65 West Regent Street Glasgow G2 2AF
Change date: 2021-01-28
Old address: 50 Lothian Road Edinburgh EH3 9WJ
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Mcinnes
Termination date: 2020-12-30
Documents
Cessation of a person with significant control
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Velocity Technology Solutions Uk Holdings Limited
Cessation date: 2020-12-30
Documents
Termination secretary company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-30
Officer name: Burness Paull Llp
Documents
Termination secretary company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-30
Officer name: Christopher Heller
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Kloeblen
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Damon Gregoire
Documents
Appoint corporate secretary company with name date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Business Control Ltd
Appointment date: 2020-12-30
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Ms Janina Murphy
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Mr Mark Clayman
Documents
Accounts with accounts type full
Date: 31 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Gordon Angell
Termination date: 2019-08-01
Documents
Appoint person secretary company with name date
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Heller
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damon Gregoire
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Kloeblen
Appointment date: 2019-07-01
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type full
Date: 21 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-21
Officer name: David Smithers
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 21 Oct 2016
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Gordon Angell
Appointment date: 2015-09-17
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Stephen Shippee
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
Accounts with accounts type small
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-23
Documents
Accounts with accounts type small
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 02 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 23 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-23
Documents
Appoint corporate secretary company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull Llp
Documents
Termination secretary company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Smithers
Documents
Certificate change of name company
Date: 12 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed velos-it LIMITED\certificate issued on 12/12/13
Documents
Resolution
Date: 12 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Smithers
Change date: 2013-09-01
Documents
Change person director company with change date
Date: 20 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-01
Officer name: Mr Stephen Shippee
Documents
Change person director company with change date
Date: 20 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Thomas Mcinnes
Change date: 2013-09-01
Documents
Change person secretary company with change date
Date: 20 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Smithers
Change date: 2013-09-01
Documents
Change registered office address company with date old address
Date: 01 Jul 2013
Action Date: 01 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-01
Old address: Corruna House 39 Cadogan Street Glasgow G2 7AB Scotland
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Shippee
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Kerr
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Grier
Documents
Change account reference date company current extended
Date: 26 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Resolution
Date: 08 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 08 Apr 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-23
Documents
Capital allotment shares
Date: 15 Jan 2013
Action Date: 13 Aug 2009
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2009-08-13
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Smithers
Change date: 2013-01-10
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-10
Officer name: Christopher Grier
Documents
Accounts with accounts type small
Date: 21 Nov 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 23 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-23
Documents
Change registered office address company with date old address
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-26
Old address: Corunna House 39 Cadogan Street Glasgow G2 7AB Scotland
Documents
Change registered office address company with date old address
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Address
Type: AD01
Old address: 389 Argyle Street Glasgow G2 8LR
Change date: 2012-03-26
Documents
Change person director company with change date
Date: 26 Mar 2012
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: David Smithers
Documents
Accounts with accounts type small
Date: 15 Dec 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 23 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-23
Documents
Accounts with accounts type small
Date: 30 Nov 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 23 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-23
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-23
Officer name: David Smithers
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Grier
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Kerr
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Thomas Mcinnes
Change date: 2010-02-23
Documents
Change person secretary company with change date
Date: 18 Mar 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-23
Officer name: David Smithers
Documents
Accounts with accounts type small
Date: 31 Dec 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 25 Aug 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/08/09
Documents
Resolution
Date: 25 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed alan kerr
Documents
Legacy
Date: 20 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/02/09; full list of members
Documents
Accounts with accounts type small
Date: 27 Jan 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 25 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/02/08; full list of members
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / david smithers / 25/03/2008
Documents
Accounts with accounts type small
Date: 16 Jan 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 17 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/02/07; full list of members
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 17/04/07 from: 42 mansionhouse road mount vernon glasgow G32 0RP
Documents
Accounts with accounts type small
Date: 22 Nov 2006
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 05 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/02/06; full list of members
Documents
Accounts with accounts type small
Date: 06 Jan 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 24 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/02/05; full list of members
Documents
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