VELA SYSTEMS LIMITED
BRISTOL

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Company number 10269019
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address 20 TYDEMAN ROAD, PORTISHEAD, BRISTOL, UNITED KINGDOM, BS20 7LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of VELA SYSTEMS LIMITED are www.velasystems.co.uk, and www.vela-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Shirehampton Rail Station is 3.2 miles; to St Andrews Road Rail Station is 3.3 miles; to Sea Mills Rail Station is 4.5 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vela Systems Limited is a Private Limited Company. The company registration number is 10269019. Vela Systems Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Vela Systems Limited is 20 Tydeman Road Portishead Bristol United Kingdom Bs20 7ls. . PARSONS, Rebecca is a Secretary of the company. KELLEHER, Alastair is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARSONS, Rebecca
Appointed Date: 31 January 2017

Director
KELLEHER, Alastair
Appointed Date: 08 July 2016
52 years old

Persons With Significant Control

Mr Alastair Kelleher
Notified on: 8 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VELA SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

21 Feb 2017
Change of share class name or designation
20 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1

31 Jan 2017
Appointment of Miss Rebecca Parsons as a secretary on 31 January 2017
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted