VELOLOCK LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08140645
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ching Tung Terrance Lok as a director on 2 August 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of VELOLOCK LTD are www.velolock.co.uk, and www.velolock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velolock Ltd is a Private Limited Company. The company registration number is 08140645. Velolock Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Velolock Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MEYER-SCHMELING, Philipp is a Director of the company. Director BAECHLER, Herbert has been resigned. Director LOK, Ching Tung Terrance has been resigned. Director NOVIK, Gilad has been resigned. Director OTTO, Ulrich has been resigned. Director SALZMANN, Franz has been resigned. Director ZAJARIAS-FAINSOD, Daniel has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 21 August 2014
Director
MEYER-SCHMELING, Philipp
Appointed Date: 24 February 2015
46 years old

Resigned Directors

Director
BAECHLER, Herbert
Resigned: 24 February 2015
Appointed Date: 13 August 2013
75 years old
Director
LOK, Ching Tung Terrance
Resigned: 02 August 2016
Appointed Date: 04 November 2015
44 years old
Director
NOVIK, Gilad
Resigned: 04 November 2015
Appointed Date: 13 August 2013
54 years old
Director
OTTO, Ulrich
Resigned: 28 April 2015
Appointed Date: 13 August 2013
76 years old
Director
SALZMANN, Franz
Resigned: 28 April 2015
Appointed Date: 12 July 2012
40 years old
Director
ZAJARIAS-FAINSOD, Daniel
Resigned: 13 February 2016
Appointed Date: 12 July 2012
40 years old

VELOLOCK LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Ching Tung Terrance Lok as a director on 2 August 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 179.3903
23 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 34 more events
16 Apr 2013
Statement of capital following an allotment of shares on 10 March 2013
  • GBP 100
16 Apr 2013
Resolutions
  • RES13 ‐ Sub-division 10/03/2013
22 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2013
Registered office address changed from Grove House 44 Iffley Turn Beckley Oxford OX3 9US England on 1 March 2013
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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