VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: SC263817. The accounts status is FULL and accounts are next due on 30/09/2024.
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: SC263817. The accounts status is FULL and accounts are next due on 30/09/2024.
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
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
1ST FLOOR, ELPHINSTONE HOUSE
GLASGOW
G2 2AF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VELOS-IT LIMITED (until 12/12/2013)
VELOS-IT LIMITED (until 12/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUSINESS CONTROL LTD | Corporate Secretary | 2020-12-30 | CURRENT | ||
| MR MARK CLAYMAN | Jan 1969 | American | Director | 2020-12-30 | CURRENT |
| JANINA MURPHY | Apr 1972 | American | Director | 2020-12-30 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
| BURNESS PAULL LLP | Corporate Secretary | 2013-12-16 UNTIL 2020-12-30 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
| MR CHRISTOPHER HELLER | Secretary | 2019-07-01 UNTIL 2020-12-30 | RESIGNED | ||
| DAVID SMITHERS | Jul 1962 | British | Secretary | 2004-02-23 UNTIL 2013-12-16 | RESIGNED |
| MR ARTHUR GREEN | Feb 1966 | American | Director | 2020-12-30 UNTIL 2021-12-22 | RESIGNED |
| JAMES THOMAS MCINNES | Dec 1966 | British | Director | 2004-02-23 UNTIL 2020-12-30 | RESIGNED |
| DAVID SMITHERS | Jul 1962 | British | Director | 2004-02-23 UNTIL 2017-04-21 | RESIGNED |
| MR STEPHEN SHIPPEE | Feb 1962 | American | Director | 2013-03-25 UNTIL 2015-09-17 | RESIGNED |
| KEITH GORDON ANGELL | Nov 1957 | American | Director | 2015-09-17 UNTIL 2019-08-01 | RESIGNED |
| MR JASON FACER | Jun 1972 | American | Director | 2021-12-22 UNTIL 2022-11-29 | RESIGNED |
| MR DAMON GREGOIRE | Mar 1968 | American | Director | 2019-07-01 UNTIL 2020-12-30 | RESIGNED |
| CHRISTOPHER GRIER | May 1969 | British | Director | 2004-02-23 UNTIL 2013-03-25 | RESIGNED |
| ALAN KERR | Jun 1956 | British | Director | 2009-08-10 UNTIL 2013-03-25 | RESIGNED |
| ALAN KERR | Jun 1956 | British | Director | 2004-02-23 UNTIL 2004-05-21 | RESIGNED |
| MR STEVEN KLOEBLEN | Jun 1957 | American | Director | 2019-07-01 UNTIL 2020-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Velocity Technology Solutions Uk Holdings Limited | 2024-01-29 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Remote Dba Experts Llc | 2020-12-30 - 2024-01-29 | Warrendale Pa | Significant influence or control | |
| Velocity Technology Solutions Uk Holdings Limited | 2016-04-06 - 2020-12-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Velocity Technology Solutions UK Limited - Period Ending 2022-12-31 | 2024-01-03 | 31-12-2022 | £167,494 Cash £12,598,452 equity |
| Velocity Technology Solutions UK Limited - Period Ending 2021-12-31 | 2023-07-12 | 31-12-2021 | £798,358 Cash £12,412,436 equity |
| VELOCITY_TECHNOLOGY_SOLUT - Accounts | 2021-12-24 | 31-12-2020 | £452,191 Cash £12,891,976 equity |
| VELOCITY_TECHNOLOGY_SOLUT - Accounts | 2020-09-01 | 31-12-2019 | £83,572 Cash £12,309,465 equity |
| VELOCITY_TECHNOLOGY_SOLUT - Accounts | 2019-09-25 | 31-12-2018 | £342,128 Cash £9,993,625 equity |
| VELOCITY_TECHNOLOGY_SOLUT - Accounts | 2018-11-22 | 31-12-2017 | £102,613 Cash £8,085,413 equity |