VELOSI CERTIFICATION BUREAU LIMITED - POOLE


Company Profile Company Filings

Overview

VELOSI CERTIFICATION BUREAU LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
VELOSI CERTIFICATION BUREAU LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696143. The accounts status is FULL and accounts are next due on 30/09/2024.

VELOSI CERTIFICATION BUREAU LIMITED - POOLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 18
POOLE
BH15 4JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN BASIL ABU GHAZALEH Jun 1973 British Director 2023-04-08 CURRENT
MR JAVIER LOPEZ SERRANO Jun 1983 Spanish Director 2023-04-08 CURRENT
MR JULIAN MAYOR BALVIS May 1969 Spanish Director 2024-05-17 CURRENT
MR JOHN DAVID HILL Secretary 2023-04-08 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-01-15 UNTIL 1999-01-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-01-15 RESIGNED
MR PDERO JUAN AGUILO BARCELO Secretary 2017-01-31 UNTIL 2023-04-08 RESIGNED
MR MARTIN COLES Jun 1966 British Secretary 2000-09-02 UNTIL 2016-12-21 RESIGNED
EVELYN HUSSEY Secretary 1999-01-15 UNTIL 2000-04-06 RESIGNED
NAGARATNAM KUGADASON Sri Lankan Secretary 2000-04-06 UNTIL 2005-07-01 RESIGNED
SHEILA COLES Jun 1966 British Director 2006-04-06 UNTIL 2006-09-01 RESIGNED
JOSEPH THOMAS VINCENT May 1946 British Director 1999-01-15 UNTIL 2014-12-01 RESIGNED
MR DIRK MARINUS DOMINICUS VAN DER PUT Aug 1965 Dutch Director 2023-04-08 UNTIL 2024-05-17 RESIGNED
SOON TEIK OOI Feb 1968 Malaysian Director 2006-06-06 UNTIL 2011-04-18 RESIGNED
DR NABIL ABDUL JALIL Jun 1952 British Director 2006-04-06 UNTIL 2014-09-01 RESIGNED
MR PEDRO JUAN AGUILO BARCELO Aug 1977 Spanish Director 2015-09-09 UNTIL 2023-04-08 RESIGNED
MR MARTIN COLES Jun 1966 British Director 2011-04-18 UNTIL 2016-12-21 RESIGNED
MR RAMON FERNANDEZ ARMAS Mar 1970 Spanish Director 2014-09-01 UNTIL 2021-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velosi Europe Limited 2016-04-06 Reading   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIS LIMITED LONDON Active DORMANT 99999 - Dormant Company
VELOSI EUROPE LIMITED POOLE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
YOU CAN FLY LIMITED NEW MALDEN Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JOB MAGPIE LTD NEW MALDEN ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
APPLUS UK LTD GRANGEMOUTH Active FULL 71200 - Technical testing and analysis
APPLUS RTD UK HOLDING LIMITED GRANGEMOUTH SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL ASSOCIATES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
INTERNATIONAL ASSOCIATES (CERTIFICATION) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHEY LTD. POOLE Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
JSVM LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NEON DEVELOPMENTS LIMITED POOLE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
KESTERON LIMITED POOLE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NIDOR BODYWORKS LIMITED POOLE Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
FORTEC TRADING LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
JUMPTECH LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VOID ESTATES LTD POOLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MIDWAY PROPERTY LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate