VELOCITY SOLUTIONS EUROPE LTD
VELOCITY SOLUTIONS EUROPE LTD is an active private limited company, incorporated on 28 May 2013. The nature of the business is Other information technology service activities. The company's registered office is on Red Lion Square, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. VELOCITY SOLUTIONS EUROPE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08545874 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 RED LION SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1R 4QH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
VELOCITY SOLUTIONS EUROPE LTD
Directors
(The company's officers)
MR ANTHONY JAMES LAMOUREUX
(~54 year old British national)
15 RED LION SQUARE, LONDON, WC1R 4QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2013
MR GLEN MCCARTY
(~52 year old British national)
15 RED LION SQUARE, LONDON, WC1R 4QH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
MR STUART JAMES MCDONALD
(~45 year old British national)
15 RED LION SQUARE, LONDON, WC1R 4QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/05/2013
Shareholders
(Persons of Significant Control)
Mr Anthony James Lamoureux
(~54 year old British national)
15, Red Lion Square, London, WC1R 4QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart James Mcdonald
(~45 year old British national)
15, Red Lion Square, London, WC1R 4QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY JAMES LAMOUREUX
- MR ANTHONY JAMES LAMOUREUX
- MR ANTHONY JAMES LAMOUREUX
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)
VELOCITY SOLUTIONS EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, WC1R 4QH.
Map of VELOCITY SOLUTIONS EUROPE LTD at local scale
Map of VELOCITY SOLUTIONS EUROPE LTD at district scale
More Companies in WC1R 4QH
Other companies with registered offices in WC1R 4QH:
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)