VELOCITI EUROPE LIMITED

VELOCITI EUROPE LIMITED is an active private limited company, incorporated on 28 July 2006. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VELOCITI EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

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:

VELOCITI EUROPE LIMITED

Directors

(The company's officers)

MICHAEL KAHN

(~61 year old American national)

4824 WEST 144TH TERRACE, LEAWOOD, KANSAS CITY KS 66224, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 28/07/2006

DERYK POWELL

(~52 year old American national)

9039 NORTH LANE AVENUE, KANSAS CITY, MO 64157, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 28/07/2006

A G SECRETARIAL LIMITED

(British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Secretary

Appointed on 28/07/2006

Shareholders

(Persons of Significant Control)

Mr Michael Kahn

(~61 year old American national)

4824, West 144th Terrace, Leawood, Kansas City, Missouri, KS66224, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

04161760 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET GP LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 2 LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE GP LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

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)