VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
EDINBURGH VELOS-IT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC263817
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Keith Gordon Angell as a director on 17 September 2015. The most likely internet sites of VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED are www.velocitytechnologysolutionsuk.co.uk, and www.velocity-technology-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Velocity Technology Solutions Uk Limited is a Private Limited Company. The company registration number is SC263817. Velocity Technology Solutions Uk Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Velocity Technology Solutions Uk Limited is 50 Lothian Road Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. ANGELL, Keith Gordon is a Director of the company. MCINNES, James Thomas is a Director of the company. SMITHERS, David is a Director of the company. Secretary SMITHERS, David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRIER, Christopher has been resigned. Director KERR, Alan has been resigned. Director KERR, Alan has been resigned. Director SHIPPEE, Stephen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 16 December 2013
Director
ANGELL, Keith Gordon
Appointed Date: 17 September 2015
68 years old
Director
MCINNES, James Thomas
Appointed Date: 23 February 2004
58 years old
Director
SMITHERS, David
Appointed Date: 23 February 2004
63 years old

Resigned Directors

Secretary
SMITHERS, David
Resigned: 16 December 2013
Appointed Date: 23 February 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
GRIER, Christopher
Resigned: 25 March 2013
Appointed Date: 23 February 2004
56 years old
Director
KERR, Alan
Resigned: 25 March 2013
Appointed Date: 10 August 2009
69 years old
Director
KERR, Alan
Resigned: 21 May 2004
Appointed Date: 23 February 2004
69 years old
Director
SHIPPEE, Stephen
Resigned: 17 September 2015
Appointed Date: 25 March 2013
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Velocity Technology Solutions Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 December 2015
21 Oct 2016
Appointment of Keith Gordon Angell as a director on 17 September 2015
21 Oct 2016
Termination of appointment of Stephen Shippee as a director on 17 September 2015
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,000
...
... and 65 more events
07 Jun 2004
Director resigned
07 Jun 2004
New director appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
23 Feb 2004
Incorporation

VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED Charges

6 August 2004
Floating charge
Delivered: 12 August 2004
Status: Satisfied on 2 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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