VELMEX DIGITAL LIMITED

VELMEX DIGITAL LIMITED is an active private limited company, incorporated on 17 July 2019. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Randalls Road, Leatherhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. VELMEX DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 MOLE BUSINESS PARK
Address Line 2	RANDALLS ROAD
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT22 7BA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	14/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VELMEX DIGITAL LIMITED

Directors

(The company's officers)

MR MARK RAYMOND KEELEY

(~55 year old British national)

UNIT 8 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2019

Shareholders

(Persons of Significant Control)

Mr Mark Raymond Keeley

(~55 year old British national)

Unit 8, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2019

Mrs Lisa Jane Keeley

(~51 year old British national)

Unit 8, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2019

Connections

(Shared officers)

BIG PRINT PLAN LIMITED

MR MARK RAYMOND KEELEY

OKM3DUK LIMITED

MR MARK RAYMOND KEELEY

VELMEX COMPUTER SYSTEMS LTD

MR MARK RAYMOND KEELEY

VELMEX TECHNICAL SERVICES LIMITED

MR MARK RAYMOND KEELEY

Source: Companies House

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)