VELOCITY VIRTUAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 07998672
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Jayson Jenkins as a director on 13 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of VELOCITY VIRTUAL LIMITED are www.velocityvirtual.co.uk, and www.velocity-virtual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity Virtual Limited is a Private Limited Company. The company registration number is 07998672. Velocity Virtual Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Velocity Virtual Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . JENKINS, Jayson is a Director of the company. RUSK, Simon Michael is a Director of the company. STEWART, Andrew Lawrence is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JENKINS, Jayson
Appointed Date: 13 March 2017
60 years old

Director
RUSK, Simon Michael
Appointed Date: 20 March 2012
59 years old

Director
STEWART, Andrew Lawrence
Appointed Date: 01 February 2013
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 20 March 2012
Appointed Date: 20 March 2012
62 years old

Persons With Significant Control

Business Environment Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELOCITY VIRTUAL LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Mr Jayson Jenkins as a director on 13 March 2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities

13 Feb 2017
Registration of charge 079986720001, created on 9 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
27 Mar 2012
Register(s) moved to registered inspection location
27 Mar 2012
Register inspection address has been changed
27 Mar 2012
Appointment of Mr Simon Michael Rusk as a director
22 Mar 2012
Termination of appointment of Andrew Davis as a director
20 Mar 2012
Incorporation

VELOCITY VIRTUAL LIMITED Charges

9 February 2017
Charge code 0799 8672 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…