Company number 04986051
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 15 GALTON HOUSE, 414 SHOOTERS HILL ROAD, LONDON, SE18 4LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Ms Tatiana Nazarenko on 9 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of VELTRIS CORPORATION LIMITED are www.veltriscorporation.co.uk, and www.veltris-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barking Rail Station is 4.9 miles; to Bickley Rail Station is 4.9 miles; to Bethnal Green Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veltris Corporation Limited is a Private Limited Company.
The company registration number is 04986051. Veltris Corporation Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Veltris Corporation Limited is 15 Galton House 414 Shooters Hill Road London Se18 4ln. . SANOITSA, Tatiana is a Director of the company. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 16 December 2011
Appointed Date: 05 December 2003
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 16 December 2011
Appointed Date: 05 December 2003
Persons With Significant Control
Ms Tatiana Sanoitsa
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
VELTRIS CORPORATION LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for Ms Tatiana Nazarenko on 9 January 2017
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
...
... and 34 more events
02 Mar 2006
Return made up to 05/12/05; full list of members
21 Feb 2005
Return made up to 05/12/04; full list of members
21 Feb 2005
Accounts for a dormant company made up to 31 December 2004
21 Feb 2005
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
05 Dec 2003
Incorporation