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Company Information for

VELO SYSTEMS LIMITED

40 OLD WOOL LANE, CHEADLE HULME, CHEADLE, SK8 5JA,

Company Registration Number

03784471

Private Limited Company

Active

Company Overview

About Velo Systems Ltd

VELO SYSTEMS LIMITED was founded on 1999-06-08 and has its registered office in Cheadle. The organisation's status is listed as "Active". Velo Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VELO SYSTEMS LIMITED

Legal Registered Office

40 OLD WOOL LANE
CHEADLE HULME
CHEADLE
SK8 5JA
Other companies in M12

Filing Information

Company Number		03784471
Company ID Number		03784471
Date formed		1999-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB721929234

Last Datalog update:	2025-04-05 13:36:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VELO SYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name VELO SYSTEMS LIMITED

The following companies were found which have the same name as VELO SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VELO SYSTEMS LLC	26 MOUNTAIN PEAK RD. Westchester CHAPPAQUA NY 10514	Active	Company formed on the 2018-11-21
VELO SYSTEMS LLC	Georgia	Unknown
VELO SYSTEMS LLC	Georgia	Unknown

Company Officers of VELO SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ARIA TAHERI	Director	2007-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMIR ALI HAGHSHENOW	Director	2013-06-25	2016-04-04
STEPHEN FITCH	Company Secretary	2007-09-10	2008-11-05
AMIR ALI HAGHSHENOW	Company Secretary	2006-11-22	2008-11-05
PAUL NICHOLAS SADKA	Company Secretary	2006-11-22	2007-09-10
AMIR ALI HAGHSHENOW	Director	2006-11-22	2007-09-10
LEE STEPHEN GODWIN	Company Secretary	2000-07-10	2006-11-22
NINA ROSE BARRETT	Director	2004-01-01	2006-11-22
ADAM DALLAS GODFREY	Director	1999-06-08	2006-11-22
LEE STEPHEN GODWIN	Director	2000-07-10	2006-11-22
JAMES STUART GODFREY	Director	2004-01-01	2006-04-30
TIMOTHY RICHARD BURDON	Company Secretary	1999-06-08	2000-07-10
CRAIG ANDREW DAVEY	Director	1999-06-08	2000-07-10
FIRST SECRETARIES LIMITED	Nominated Secretary	1999-06-08	1999-06-08
SUNDEEP CHAHAL	Director	1999-06-08	1999-06-08
FIRST DIRECTORS LIMITED	Nominated Director	1999-06-08	1999-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARIA TAHERI	ARIA TECHNOLOGY HOLDINGS LIMITED	Director	2013-08-06	CURRENT	2007-10-11	Active
ARIA TAHERI	ARIA LAND LIMITED	Director	2013-08-06	CURRENT	2006-05-03	Active
ARIA TAHERI	ARIA WEB SOLUTIONS LIMITED	Director	2012-10-05	CURRENT	2003-05-09	Active - Proposal to Strike off
ARIA TAHERI	ARIA IFIX LIMITED	Director	2012-10-05	CURRENT	2007-10-04	Active - Proposal to Strike off
ARIA TAHERI	NORTH WEST MOBILE NETWORKS LIMITED	Director	2012-05-01	CURRENT	2011-09-28	Active - Proposal to Strike off
ARIA TAHERI	ARIA RETAIL LIMITED	Director	2003-05-09	CURRENT	2003-05-09	Active - Proposal to Strike off
ARIA TAHERI	ARIA TECHNOLOGY LIMITED	Director	1997-07-17	CURRENT	1997-07-17	Liquidation

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.

Date	Document Type	Document Description
2025-03-07		REGISTERED OFFICE CHANGED ON 07/03/25 FROM Aria House Belle Vue Avenue Manchester M12 4AS
2024-10-31		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-01-31		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-01-30		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-01-31	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 7065
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIR ALI HAGHSHENOW
2015-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 7065
2015-10-09	AR01	14/09/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 7065
2014-10-24	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-05-15	CH01	Director's details changed for Mr Aria Taheri on 2009-11-01
2014-01-08	AUD	AUDITOR'S RESIGNATION
2013-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/13 FROM the Copper Room . the Deva Centre Trinity Way Manchester M3 7BG United Kingdom
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 7065
2013-09-16	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-07-09	AP01	DIRECTOR APPOINTED AMIR ALI HAGHSHENOW
2012-10-17	AR01	14/09/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-10-11	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-06-22	AR01	21/06/11 ANNUAL RETURN FULL LIST
2011-06-09	AR01	08/06/11 FULL LIST
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 2 BELLE VUE AVENUE POTTERY LANE MANCHESTER M12 4AS
2011-02-09	DISS40	DISS40 (DISS40(SOAD))
2011-02-08	AA	31/01/10 TOTAL EXEMPTION SMALL
2011-02-01	GAZ1	FIRST GAZETTE
2010-06-23	AR01	08/06/10 FULL LIST
2009-10-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-11-05	288b	APPOINTMENT TERMINATED SECRETARY AMIR HAGHSHENOW
2008-11-05	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN FITCH
2008-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-23	363s	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-09-27	288b	DIRECTOR RESIGNED
2007-09-22	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-09-17	288a	NEW SECRETARY APPOINTED
2007-09-17	288b	SECRETARY RESIGNED
2007-07-24	288a	NEW SECRETARY APPOINTED
2007-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT 8C SHAFTESBURY STREET SIR FRANCIS LEY INDUSTRIAL ESTATE DERBY DERBYSHIRE DE23 8XA
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-10	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-04	288b	DIRECTOR RESIGNED
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-24	288a	NEW DIRECTOR APPOINTED
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-13	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-15	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-07-03	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ROSEHILL BUSINESS CENTRE NORMANTON ROAD DERBY DERBYSHIRE DE23 6RH
2002-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-06	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 89-91 ABBEY STREET DERBY DERBYSHIRE DE22 3SP

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to VELO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against VELO SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-06	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	2000-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELO SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of VELO SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

VELO SYSTEMS LIMITED owns 2 domain names.

acfineart.co.uk gladiatorcomputer.co.uk

Trademarks

Trademark applications by VELO SYSTEMS LIMITED

VELO SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003108726 ™ (UK00003108726) through the UKIPO on the 2015-05-14: Trademark class: Computers.
VELO SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003104969 GLADIATOR COMPUTERS ™ (UK00003104969) through the UKIPO on the 2015-04-21: Trademark class: Computers.
VELO SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003106003 GLADIATOR COMPUTERS WINNING MATTERS ™ (UK00003106003) through the UKIPO on the 2015-04-27: Trademark class: Computers.

Income

Government Income

We have not found government income sources for VELO SYSTEMS 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 (62090 - Other information technology service activities) as VELO SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VELO SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	VELO SYSTEMS LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VELO SYSTEMS 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 VELO SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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