VELOCITY 42 LIMITED
BELFAST


Company number NI615811
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, NORTHERN IRELAND, BT1 5GB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Chris Magee as a secretary on 2 March 2017; Director's details changed for Mr Chris Magee on 2 March 2017; Registered office address changed from Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT to Donegall House 7 Donegall Square North Belfast BT1 5GB on 2 March 2017. The most likely internet sites of VELOCITY 42 LIMITED are www.velocity42.co.uk, and www.velocity-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Velocity 42 Limited is a Private Limited Company. The company registration number is NI615811. Velocity 42 Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Velocity 42 Limited is Donegall House 7 Donegall Square North Belfast Northern Ireland Bt1 5gb. . MAGEE, Chris is a Director of the company. Secretary MAGEE, Chris has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MAGEE, Chris
Appointed Date: 05 December 2012
42 years old

Resigned Directors

Secretary
MAGEE, Chris
Resigned: 02 March 2017
Appointed Date: 05 December 2012

Persons With Significant Control

Mr Chris Magee
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

VELOCITY 42 LIMITED Events

02 Mar 2017
Termination of appointment of Chris Magee as a secretary on 2 March 2017
02 Mar 2017
Director's details changed for Mr Chris Magee on 2 March 2017
02 Mar 2017
Registered office address changed from Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT to Donegall House 7 Donegall Square North Belfast BT1 5GB on 2 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 6 more events
19 Feb 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1

04 Aug 2014
Total exemption small company accounts made up to 31 December 2013
24 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1

05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)