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Home > England & Wales Companies > VELOSI EUROPE LIMITED
Company Information for

VELOSI EUROPE LIMITED

UNIT 18, DAWKINS ROAD, POOLE, BH15 4JY,
Company Registration Number
02879999
Private Limited Company
Active

Company Overview

About Velosi Europe Ltd
VELOSI EUROPE LIMITED was founded on 1993-12-13 and has its registered office in Poole. The organisation's status is listed as "Active". Velosi Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VELOSI EUROPE LIMITED
 
Legal Registered Office
UNIT 18
DAWKINS ROAD
POOLE
BH15 4JY
Other companies in RG2
 
Telephone01189269090
 
Filing Information
Company Number 02879999
Company ID Number 02879999
Date formed 1993-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB614978704  
Last Datalog update: 2024-11-05 06:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOSI EUROPE LIMITED
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Company Officers of VELOSI EUROPE LIMITED

Current Directors
Officer Role Date Appointed
TERENCE COLVIN LAFFERTY
 Company Secretary 2016-03-15
NEIL ROBERTS HANNAH
 Director 2016-03-15
SIJTZE VOULON
 Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN UPTON
 Company Secretary 2002-02-26 2016-03-16
MARTIN JAMES COLES
 Director 2005-07-07 2016-03-15
BENJAMIN UPTON
 Director 2008-05-01 2016-03-15
JOHN PETER HEPWORTH
 Director 2008-05-01 2011-04-06
ANTONIA JANE RICHMOND-KNIGHT
 Company Secretary 1993-12-13 2005-07-07
TERENCE JAMES RICHMOND
 Director 1994-09-30 2005-07-07
ALEXANDER CODSI
 Director 1993-12-13 1994-09-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-12-13 1993-12-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-12-13 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERTS HANNAH BRITISH BOARD OF AGREMENT Director 2017-05-09 CURRENT 1966-05-02 Active
NEIL ROBERTS HANNAH APPLUS AEROSPACE UK LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
SIJTZE VOULON APPLUS AEROSPACE UK LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20DIRECTOR APPOINTED MR JULIAN MAYOR BALVIS
2024-10-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-18AP01DIRECTOR APPOINTED MR DARREN BASIL ABU GHAZALEH
2022-03-31AP03Appointment of Mr John David Hill as company secretary on 2022-03-31
2022-03-31TM02Termination of appointment of Terence Colvin Lafferty on 2022-03-31
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS JOHN HENDERSON
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-22RES13Resolutions passed:
  • Re-appoint director/co business 10/09/2021
2021-09-20AP01DIRECTOR APPOINTED MR DIRK MARINUS DOMINICUS VAN DER PUT
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-22AD03Registers moved to registered inspection location of Unit 18 Dawkins Road Poole BH15 4JY
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 1 Woodside Business Park, Whitley Wood Lane Reading RG2 8LW England
2020-09-21AD02Register inspection address changed to Unit 18 Dawkins Road Poole BH15 4JY
2020-04-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-18DISS40Compulsory strike-off action has been discontinued
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SIJTZE VOULON
2018-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-27AP01DIRECTOR APPOINTED MR NICOLAS HENDERSON
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS HANNAH
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01Replacement The form CS01 was replaced on 13/11/2019 as the original document was not properly delivered
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4 Bennet Court Bennet Road Reading Berks RG2 0QX
2017-01-26AP01DIRECTOR APPOINTED MR SIJTZE VOULON
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-14TM02Termination of appointment of a secretary
2016-10-13AP01DIRECTOR APPOINTED MR NEIL ROBERTS HANNAH
2016-10-13AP03Appointment of Mr Terence Colvin Lafferty as company secretary on 2016-03-15
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BEN UPTON
2016-10-13TM02Termination of appointment of Ben Upton on 2016-03-16
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-10AR0130/09/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-31AR0110/12/12 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM UNIT 1 WOODSIDE BUSINESS PARK WHITLEY WOOD LANE READING BERKS RG2 8LW
2012-02-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-20AR0110/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH
2011-02-14AR0110/12/10 FULL LIST
2011-01-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AR0110/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN UPTON / 01/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HEPWORTH / 01/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLES / 01/12/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-05363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-30288aDIRECTOR APPOINTED JOHN PETER HEPWORTH
2008-06-30288aDIRECTOR APPOINTED BENJAMIN UPTON
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLES / 10/12/2007
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / BEN UPTON / 10/12/2007
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CLIFTON HOUSE, 318A KINGS ROAD READING BERKSHIRE RG1 4JG
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2005-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288bDIRECTOR RESIGNED
2005-02-15363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-05288aNEW SECRETARY APPOINTED
2002-01-14363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-15363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: WINDMILL HOUSE 37/39 STATION ROAD HENLEY-ON-THAMES OXON RG9 1AT
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-23363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VELOSI EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELOSI EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-11 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK AS TRUSTEE FOR THE LONDON BOROUGH OF SOUTHWARK PENSION FUND
LEGAL CHARGE 2008-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VELOSI EUROPE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VELOSI EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOSI EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VELOSI EUROPE LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VELOSI EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELOSI EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELOSI EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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