Velocity Electronics U.k. Limited

General information

Name:

Velocity Electronics U.k. Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 09140209

Incorporation date: 2014-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Velocity Electronics U.k was established on 2014-07-21 as a Private Limited Company. This company's registered office could be contacted at Salford on 2 New Bailey, 6 Stanley Street. In case you want to reach the firm by post, its post code is M3 5GS. The official registration number for Velocity Electronics U.k. Limited is 09140209. This company's registered with SIC code 46180 and their NACE code stands for Agents specialized in the sale of other particular products. The company's latest accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-28.

Presently, the following firm is directed by just one director: Kristofor K., who was assigned this position 8 years ago. For two years Jesper R., had been functioning as a director for this specific firm up to the moment of the resignation in December 2016. Additionally another director, namely Frank B. gave up the position in December 2014. At least one secretary in this firm is a limited company, specifically Ldc Nominee Secretary Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

Address: New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom

Latest update: 30 March 2024

Kristofor K.

Role: Director

Appointed: 16 December 2016

Latest update: 30 March 2024

People with significant control

Robert M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
9
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