Company number 06796450
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 74 WILLOW BROOK ROAD, SOUTHALL, UB2 4RH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Viktor Maksymov as a director on 21 January 2016. The most likely internet sites of VEL POINT LIMITED are www.velpoint.co.uk, and www.vel-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Vel Point Limited is a Private Limited Company.
The company registration number is 06796450. Vel Point Limited has been working since 20 January 2009.
The present status of the company is Active. The registered address of Vel Point Limited is 74 Willow Brook Road Southall Ub2 4rh. . SKACHKO, Maksym is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director IVANOVA, Olena has been resigned. Director MAKSYMOV, Viktor has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Director
HURWORTH, Aderyn
Resigned: 20 January 2009
Appointed Date: 20 January 2009
51 years old
Director
IVANOVA, Olena
Resigned: 31 December 2014
Appointed Date: 30 January 2009
56 years old
Director
MAKSYMOV, Viktor
Resigned: 21 January 2016
Appointed Date: 30 January 2009
63 years old
Persons With Significant Control
Mr Maxim Skachko
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control
VEL POINT LIMITED Events
04 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 January 2016
21 Jun 2016
Termination of appointment of Viktor Maksymov as a director on 21 January 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
05 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
09 Feb 2009
Ad 20/01/09\gbp si 2@1=2\gbp ic 2/4\
24 Jan 2009
Director appointed mr maksym skachko
23 Jan 2009
Appointment terminated secretary hcs secretarial LIMITED
23 Jan 2009
Appointment terminated director aderyn hurworth
20 Jan 2009
Incorporation
