About

Registered Number: SC445689
Date of Incorporation: 21/03/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: 50 Lothian Road, Edinburgh, EH3 9WJ

 

Based in Edinburgh, Velocity Technology Solutions Uk Holdings Ltd was established in 2013, it's status in the Companies House registry is set to "Active". This business has 7 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGOIRE, Damon 01 July 2019 - 1
KLOEBLEN, Steven 01 July 2019 - 1
MCINNES, James Thomas 01 July 2019 - 1
ANGELL, Keith Gordon 17 September 2015 01 August 2019 1
BRUNO, Thomas 21 March 2013 17 September 2015 1
Secretary Name Appointed Resigned Total Appointments
HELLER, Christopher 01 July 2019 - 1
BURNESS PAULL LLP 18 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 19 September 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 30 August 2019
AP03 - Appointment of secretary 30 August 2019
AP01 - Appointment of director 30 August 2019
AP01 - Appointment of director 30 August 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 21 March 2014
AA01 - Change of accounting reference date 13 December 2013
CERTNM - Change of name certificate 12 December 2013
RESOLUTIONS - N/A 12 December 2013
AP04 - Appointment of corporate secretary 12 December 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 08 April 2013
NEWINC - New incorporation documents 21 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.