VELOCITY WORLDWIDE LTD
BELFAST ONESPACEDIGITAL.COM LTD


Company number NI609734
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 10/02/2017. ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VELOCITY WORLDWIDE LTD are www.velocityworldwide.co.uk, and www.velocity-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Velocity Worldwide Ltd is a Private Limited Company. The company registration number is NI609734. Velocity Worldwide Ltd has been working since 31 October 2011. The present status of the company is Active. The registered address of Velocity Worldwide Ltd is 16 Mount Charles Belfast Bt7 1nz. . MCGOVERN, Ted is a Director of the company. MCSHANE, Enda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGOVERN, Ted
Appointed Date: 01 January 2015
72 years old
Director
MCSHANE, Enda
Appointed Date: 31 October 2011
57 years old

Persons With Significant Control

Mr Ted Mcgovern
Notified on: 31 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Enda Mcshane
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELOCITY WORLDWIDE LTD Events

10 Feb 2017
Second filing of Confirmation Statement dated 31/10/2016
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 10/02/2017.
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 150
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
09 Aug 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
03 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012
Company name changed onespacedigital.com LTD\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-04-05
03 May 2012
Change of name notice
31 Oct 2011
Incorporation

VELOCITY WORLDWIDE LTD Charges

20 September 2012
Floating charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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