VELOCIX LIMITED
CAMBRIDGE CACHELOGIC LIMITED SAVISO GROUP LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6DD

Company number 04358049
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 3 ELY ROAD, MILTON, CAMBRIDGE, CB24 6DD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Rodney Lawrence Mcdonagh as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VELOCIX LIMITED are www.velocix.co.uk, and www.velocix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cambridge Rail Station is 3.7 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Whittlesford Parkway Rail Station is 9.8 miles; to Ely Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocix Limited is a Private Limited Company. The company registration number is 04358049. Velocix Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Velocix Limited is 3 Ely Road Milton Cambridge Cb24 6dd. . NICOLL, Amanda Jane is a Secretary of the company. LARBEY, Paul Douglas is a Director of the company. NICOLL, Amanda Jane is a Director of the company. VOGELSANG, Stephen John is a Director of the company. Secretary ADRIANS INTERNATIONAL CONSULTANTS LIMITED has been resigned. Secretary AMESBURY, Bryan Mark has been resigned. Secretary HODGES, Debbie Carol has been resigned. Secretary LEE, John has been resigned. Director AHMED, Tahir has been resigned. Director AMESBURY, Bryan Mark has been resigned. Director CHAPMAN-PINCHER, Patricia has been resigned. Director CORNWELL, Simon Anthony Vivian has been resigned. Director CUMMINGS, Andrew Peter has been resigned. Director DODD, Stewart Michael has been resigned. Director FELISIAK, Nicholas Christopher has been resigned. Director FINLAY, Geoffrey John has been resigned. Director GALES, Benjamin John Francis has been resigned. Director GARRETT, Laurence Roy has been resigned. Director GRAY, Stephen Douglas has been resigned. Director GREIG, Alasdair Douglas Michael has been resigned. Director HERRIOT, Walter John has been resigned. Director HILL, Stephen James has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director LEE, John has been resigned. Director MCDONAGH, Rodney Lawrence has been resigned. Director MCKINNON, Alexander Wilson, Dr has been resigned. Director PAB NOMINEES LIMITED has been resigned. Director PARKER, Andrew James has been resigned. Director ROBINSON, Phillip David has been resigned. Director SADIQ, Liaqat Ali has been resigned. Director TWISS, Adam Dominic has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
NICOLL, Amanda Jane
Appointed Date: 08 February 2013
Director
LARBEY, Paul Douglas
Appointed Date: 19 November 2009
52 years old
Director
NICOLL, Amanda Jane
Appointed Date: 19 December 2014
65 years old
Director
VOGELSANG, Stephen John
Appointed Date: 22 July 2009
55 years old

Resigned Directors

Secretary
ADRIANS INTERNATIONAL CONSULTANTS LIMITED
Resigned: 06 March 2002
Appointed Date: 22 January 2002
Secretary
AMESBURY, Bryan Mark
Resigned: 20 May 2008
Appointed Date: 06 March 2002
Secretary
HODGES, Debbie Carol
Resigned: 04 February 2013
Appointed Date: 19 November 2009
Secretary
LEE, John
Resigned: 19 November 2009
Appointed Date: 20 May 2008
Director
AHMED, Tahir
Resigned: 19 November 2009
Appointed Date: 22 July 2009
57 years old
Director
AMESBURY, Bryan Mark
Resigned: 28 June 2006
Appointed Date: 06 March 2002
50 years old
Director
CHAPMAN-PINCHER, Patricia
Resigned: 05 July 2007
Appointed Date: 14 December 2005
78 years old
Director
CORNWELL, Simon Anthony Vivian
Resigned: 21 July 2009
Appointed Date: 28 June 2006
68 years old
Director
CUMMINGS, Andrew Peter
Resigned: 19 December 2014
Appointed Date: 01 September 2014
61 years old
Director
DODD, Stewart Michael
Resigned: 21 July 2003
Appointed Date: 08 July 2002
63 years old
Director
FELISIAK, Nicholas Christopher
Resigned: 28 June 2006
Appointed Date: 18 July 2003
70 years old
Director
FINLAY, Geoffrey John
Resigned: 11 January 2007
Appointed Date: 01 November 2005
72 years old
Director
GALES, Benjamin John Francis
Resigned: 29 June 2007
Appointed Date: 30 March 2005
57 years old
Director
GARRETT, Laurence Roy
Resigned: 13 July 2008
Appointed Date: 22 February 2008
58 years old
Director
GRAY, Stephen Douglas
Resigned: 28 June 2006
Appointed Date: 14 December 2005
72 years old
Director
GREIG, Alasdair Douglas Michael
Resigned: 14 December 2005
Appointed Date: 21 July 2003
58 years old
Director
HERRIOT, Walter John
Resigned: 21 July 2003
Appointed Date: 08 July 2002
82 years old
Director
HILL, Stephen James
Resigned: 05 October 2005
Appointed Date: 21 July 2003
70 years old
Director
ILLSLEY, Anthony Kim
Resigned: 21 July 2009
Appointed Date: 25 January 2007
69 years old
Director
LEE, John
Resigned: 31 January 2010
Appointed Date: 20 May 2008
75 years old
Director
MCDONAGH, Rodney Lawrence
Resigned: 30 September 2016
Appointed Date: 31 January 2011
57 years old
Director
MCKINNON, Alexander Wilson, Dr
Resigned: 21 July 2009
Appointed Date: 28 June 2006
62 years old
Director
PAB NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 22 January 2002
Director
PARKER, Andrew James
Resigned: 28 June 2006
Appointed Date: 06 March 2002
49 years old
Director
ROBINSON, Phillip David
Resigned: 19 December 2008
Appointed Date: 29 June 2007
60 years old
Director
SADIQ, Liaqat Ali
Resigned: 31 August 2014
Appointed Date: 22 July 2009
64 years old
Director
TWISS, Adam Dominic
Resigned: 17 October 2008
Appointed Date: 06 March 2002
49 years old

Persons With Significant Control

Alcatel-Lucent Telecom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELOCIX LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Oct 2016
Termination of appointment of Rodney Lawrence Mcdonagh as a director on 30 September 2016
01 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,260,137.218392
23 Feb 2016
Secretary's details changed for Ms Amanda Jane Nicoll on 10 September 2015
...
... and 173 more events
21 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
12 Mar 2002
New director appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
22 Jan 2002
Incorporation

VELOCIX LIMITED Charges

1 July 2009
Extension letter
Delivered: 14 July 2009
Status: Satisfied on 7 February 2013
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Extension letter
Delivered: 4 July 2009
Status: Satisfied on 25 July 2009
Persons entitled: Amadeus Capital Partners Limited as Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied on 25 July 2009
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied on 25 July 2009
Persons entitled: Amadeus Capital Partners Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 25 July 2009
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
8 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 9 June 2009
Persons entitled: 3I Investments PLC ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
6 June 2006
Rent deposit deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry T The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thehe Eighths Foundation
Description: The sum from time to time in a deposit account the sum of…
25 July 2005
Rent deposit deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Master Fellows and Scholars Trinity College Cambridge
Description: The initial sum of £57,777.69 in a deposit account.
28 July 2004
Guarantee and debenture
Delivered: 11 August 2004
Status: Satisfied on 9 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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