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VELA TECHNOLOGIES PLC

VELA TECHNOLOGIES PLC is an active public limited company, incorporated on 11 January 2000. The nature of the business is Other information technology service activities. The company's registered office is on Mill Field Road, Bingley. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. VELA TECHNOLOGIES PLC has two previous names, the most recent of which was ASIA DIGITAL HOLDINGS PLC. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number03904195
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date11/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 115 VICTORIA MEWS MILL FIELD ROAD
Address Line 2COTTINGLEY BUSINESS PARK
Post TownBINGLEY
CountryENGLAND
PostcodeBD16 1PY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 21/01/2013 onwards:
VELA TECHNOLOGIES PLC
From 25/06/2009 to 21/01/2013:
ASIA DIGITAL HOLDINGS PLC
Prior to 25/06/2009:
DEAL GROUP MEDIA PLC

Directors

(The company's officers)
MR NIGEL BRENT FITZPATRICK
(~74 year old British national)
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2013
MR JAMES PATRICK NORMAND
(~70 year old British national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK, MILL FIELD ROAD, BINGLEY, BD16 1PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/08/2020
MRS EMMA KATE WILSON
(~46 year old British national)
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2021
MRS EMMA KATE WILSON
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PY, ENGLAND
  • Current Secretary
Appointed on 01/09/2013

Connections

(Shared officers)
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
  • MR NIGEL BRENT FITZPATRICK
ALL ACTIVE ASSET COMPANY LIMITED
  • MR JAMES PATRICK NORMAND
  • MR NIGEL BRENT FITZPATRICK
  • MR JAMES PATRICK NORMAND
  • MR NIGEL BRENT FITZPATRICK
  • MR NIGEL BRENT FITZPATRICK
  • MR NIGEL BRENT FITZPATRICK
LONDON DIOCESAN BOARD OF FINANCE
  • MR JAMES PATRICK NORMAND
LONDON DIOCESAN FUND(THE)
  • MR JAMES PATRICK NORMAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VELA TECHNOLOGIES PLC: Maps

Maps show the location of the postcode of the registered office, BD16 1PY.

Map of VELA TECHNOLOGIES PLC at local scale
Map of VELA TECHNOLOGIES PLC at local scale
Map of VELA TECHNOLOGIES PLC at district scale
Map of VELA TECHNOLOGIES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD16 1PY

Other companies with registered offices in BD16 1PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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