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- VELSYS LIMITED
VELSYS LIMITED
In Liquidation
General Information
NAME
VELSYS LIMITED
COMPANY NUMBER
07086861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/11/2009
(14 years and 11 months old)
WEBSITE
www.velsys.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/11/2009
19/01/2010
DMWSL 622 LIMITED
Previous Names
25/11/2009 19/01/2010 DMWSL 622 LIMITED
HERTS
AL1 2HA
Telephone: 02079930689
TPS: No
Second Floor, The Annexe
New Barnes Mill
St. Albans
Herts AL1 2HA
AL1 2HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LISASOFT PTY LTD | N/A | N/A |
VELSYS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2012 - Present (12years) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/2009 - Present (14 years and 11 months) Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 244 |
View Report |
DM COMPANY SERVICES (LONDON) LIMITED 25/11/2009 - Present (14 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 339 |
View Report |
Richard Wallace Gollin Osborne 18/01/2010 - 20/12/2012 (2 years and 11 months) Born in Sep 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/01/2010 - 13/10/2010 (8 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LISASOFT PTY LTD | N/A | N/A |
VELSYS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: Philip Alexander Smith (917477771) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 27/11/2014 | Event: New Accounts filed |
Date: 27/11/2014 | Event: Change in Reg. Office |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: Terrence Andrew Collins (917478019) has left the board |
Date: 12/01/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: New Board Member Terrence Andrew Collins (917478019) Appointed |
Date: 09/01/2013 | Event: New Board Member Philip Alexander Smith (917477771) Appointed |
Date: 07/01/2013 | Event: Richard Wallace Gollin Osborne (914869518) has left the board |
Date: 07/01/2013 | Event: Kenneth James Yeadon (907622542) has left the board |
Date: 07/01/2013 | Event: William Guttman (914949265) has left the board |
Date: 07/01/2013 | Event: Kevin Douglas Ashby (905348989) has left the board |
Date: 07/01/2013 | Event: New Board Member Terrence Andrew Collins (917470053) Appointed |
Date: 07/01/2013 | Event: Eddie Anderson (914239070) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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