VELNET UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 05752267
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 6TH FLOOR, INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of VELNET UK LIMITED are www.velnetuk.co.uk, and www.velnet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Velnet Uk Limited is a Private Limited Company. The company registration number is 05752267. Velnet Uk Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Velnet Uk Limited is 6th Floor International House 223 Regent Street London London W1b 2qd. . ODURINDE, Temitope is a Director of the company. Secretary GABRIEL, Katrin has been resigned. Secretary ODURINDE, Temitope has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GABRIEL, Katrin has been resigned. Director ODURINDE, Temitope has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ODURINDE, Temitope
Appointed Date: 24 June 2011
64 years old

Resigned Directors

Secretary
GABRIEL, Katrin
Resigned: 14 August 2006
Appointed Date: 29 March 2006

Secretary
ODURINDE, Temitope
Resigned: 24 June 2011
Appointed Date: 14 August 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Director
GABRIEL, Katrin
Resigned: 14 July 2011
Appointed Date: 11 August 2006
63 years old

Director
ODURINDE, Temitope
Resigned: 14 August 2006
Appointed Date: 23 March 2006
64 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Temitope Odurinde
Notified on: 25 February 2017
64 years old
Nature of control: Right to appoint and remove directors

VELNET UK LIMITED Events

25 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Feb 2017
Micro company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

25 Feb 2016
Micro company accounts made up to 31 May 2015
16 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1

...
... and 29 more events
05 Apr 2006
New director appointed
05 Apr 2006
New secretary appointed
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
22 Mar 2006
Incorporation