VELOCITY MOBILE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1AL

Company number 08973073
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, GREATER LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 16 Great Chapel Street London London W1F 8FL United Kingdom to 1 Stephen Street London Greater London W1T 1AL on 21 December 2016; Registration of charge 089730730001, created on 4 November 2016. The most likely internet sites of VELOCITY MOBILE LIMITED are www.velocitymobile.co.uk, and www.velocity-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Velocity Mobile Limited is a Private Limited Company. The company registration number is 08973073. Velocity Mobile Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Velocity Mobile Limited is 1 Stephen Street London Greater London W1t 1al. . YUSUF, Muhammad Sirajuddin is a Secretary of the company. DHODY, Sanjan is a Director of the company. MACDONALD, Alexander Frank is a Director of the company. YUSUF, Muhammad Ziauddin is a Director of the company. Director YUSUF, Muhammad Sirajuddin, Dr has been resigned. Director PRIME MERIDIAN RESTRUCTURING LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YUSUF, Muhammad Sirajuddin
Appointed Date: 23 March 2015
Director
DHODY, Sanjan
Appointed Date: 11 October 2016
55 years old
Director
MACDONALD, Alexander Frank
Appointed Date: 02 April 2014
38 years old
Director
YUSUF, Muhammad Ziauddin
Appointed Date: 23 March 2015
39 years old

Resigned Directors

Director
YUSUF, Muhammad Sirajuddin, Dr
Resigned: 23 March 2015
Appointed Date: 02 April 2014
45 years old
Director
PRIME MERIDIAN RESTRUCTURING LTD
Resigned: 02 April 2014
Appointed Date: 02 April 2014

Persons With Significant Control

Mr Alexander Frank Macdonald
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Muhammad Ziauddin Yusuf
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

VELOCITY MOBILE LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Registered office address changed from 16 Great Chapel Street London London W1F 8FL United Kingdom to 1 Stephen Street London Greater London W1T 1AL on 21 December 2016
08 Nov 2016
Registration of charge 089730730001, created on 4 November 2016
01 Nov 2016
Director's details changed for Mr Alexander Frank Macdonald on 1 November 2016
17 Oct 2016
Appointment of Mr Sanjan Dhody as a director on 11 October 2016
...
... and 210 more events
11 Jul 2014
Resolutions
  • RES13 ‐ Provisions of article 23A(3) to (7) shall not apply. 16/06/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2014
Appointment of Mr Alexander Frank Macdonald as a director
01 May 2014
Termination of appointment of Prime Meridian Restructuring Ltd as a director
02 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VELOCITY MOBILE LIMITED Charges

4 November 2016
Charge code 0897 3073 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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