VELMEX COMPUTER SYSTEMS LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 4HR

Company number 02729319
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address 28 WATES WAY, WILLOW LANE INDUSTRIAL ESTATE, MITCHAM, SURREY, CR4 4HR
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of VELMEX COMPUTER SYSTEMS LTD are www.velmexcomputersystems.co.uk, and www.velmex-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Velmex Computer Systems Ltd is a Private Limited Company. The company registration number is 02729319. Velmex Computer Systems Ltd has been working since 07 July 1992. The present status of the company is Active. The registered address of Velmex Computer Systems Ltd is 28 Wates Way Willow Lane Industrial Estate Mitcham Surrey Cr4 4hr. . KEELEY, Maureen is a Secretary of the company. JUDGE, Daniel Edward is a Director of the company. KEELEY, Lisa Jane is a Director of the company. KEELEY, Mark Raymond is a Director of the company. KEELEY, Maureen is a Director of the company. KEELEY, Raymond Brian is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
KEELEY, Maureen
Appointed Date: 07 July 1992
Director
JUDGE, Daniel Edward
Appointed Date: 01 January 2013
46 years old
Director
KEELEY, Lisa Jane
Appointed Date: 12 March 2003
52 years old
Director
KEELEY, Mark Raymond
Appointed Date: 27 January 2003
56 years old
Director
KEELEY, Maureen
Appointed Date: 12 March 2003
78 years old
Director
KEELEY, Raymond Brian
Appointed Date: 07 July 1992
78 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 July 1992
Appointed Date: 07 July 1992
Nominee Director
COHEN, Violet
Resigned: 07 July 1992
Appointed Date: 07 July 1992
93 years old

Persons With Significant Control

Mr Mark Raymond Keeley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Keeley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Brian Keeley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Keeley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELMEX COMPUTER SYSTEMS LTD Events

14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 July 2015
07 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2015
Change of share class name or designation
25 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 64 more events
15 Nov 1993
Return made up to 07/07/93; full list of members
22 Jul 1992
Secretary resigned;new director appointed
22 Jul 1992
New secretary appointed;director resigned
22 Jul 1992
Registered office changed on 22/07/92 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD
07 Jul 1992
Incorporation

VELMEX COMPUTER SYSTEMS LTD Charges

18 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
6 March 2009
Rent deposit deed
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Berkeley Square Common Investment Fund Limited
Description: The sum of £11,749.00.
11 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 8 May 2012
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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