VELMEX COMPUTER SYSTEMS LTD - LEATHERHEAD
| Company Profile | Company Filings |
Overview
VELMEX COMPUTER SYSTEMS LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
VELMEX COMPUTER SYSTEMS LTD was incorporated 31 years ago on 07/07/1992 and has the registered number: 02729319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
VELMEX COMPUTER SYSTEMS LTD was incorporated 31 years ago on 07/07/1992 and has the registered number: 02729319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
VELMEX COMPUTER SYSTEMS LTD - LEATHERHEAD
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 8 MOLE BUSINESS PARK
LEATHERHEAD
KT22 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND BRIAN KEELEY | Jan 1947 | British | Director | 1992-07-07 | CURRENT |
| MRS MAUREEN KEELEY | Oct 1947 | British | Director | 2003-03-12 | CURRENT |
| MR MARK RAYMOND KEELEY | Apr 1969 | British | Director | 2003-01-27 | CURRENT |
| MRS LISA JANE KEELEY | Mar 1973 | British | Director | 2003-03-12 | CURRENT |
| DANIEL EDWARD JUDGE | Sep 1979 | British | Director | 2013-01-01 | CURRENT |
| MRS MAUREEN KEELEY | Oct 1947 | British | Secretary | 1992-07-07 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-07-07 UNTIL 1992-07-07 | RESIGNED | ||
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1992-07-07 UNTIL 1992-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Raymond Keeley | 2016-04-06 | 4/1969 | Leatherhead |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lisa Jane Keeley | 2016-04-06 | 3/1973 | Leatherhead |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Raymond Brian Keeley | 2016-04-06 | 1/1947 | Sutton Surrey |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Maureen Keeley | 2016-04-06 | 10/1947 | Sutton Surrey |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Velmex Computer Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 31-07-2023 | £210,510 Cash £814,669 equity |
| Velmex Computer Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-28 | 31-07-2022 | £97,670 Cash £811,177 equity |
| Velmex Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-07-2021 | £52,197 Cash £794,033 equity |
| Velmex Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-07-2020 | £39,731 Cash £781,415 equity |
| Velmex Computer Systems Limited - Limited company accounts 20.1 | 2020-05-01 | 31-07-2019 | £81,729 Cash £838,608 equity |
| Velmex Computer Systems Limited - Limited company accounts 18.2 | 2019-04-27 | 31-07-2018 | £26,135 Cash £814,157 equity |
| Velmex Computer Systems Limited - Limited company accounts 17.3 | 2018-05-01 | 31-07-2017 | £209 Cash £720,395 equity |