VELOX POWER SERVICES (2) LIMITED
Overview
| Company Name | VELOX POWER SERVICES (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07712259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELOX POWER SERVICES (2) LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is VELOX POWER SERVICES (2) LIMITED located?
| Registered Office Address | 1030 Centre Park Slutchers Lane WA1 1QL Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELOX POWER SERVICES (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AREVON SERVICES LIMITED | Jul 20, 2011 | Jul 20, 2011 |
What are the latest accounts for VELOX POWER SERVICES (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VELOX POWER SERVICES (2) LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for VELOX POWER SERVICES (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Anne Foster as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anne Foster as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of VELOX POWER SERVICES (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDROYD, Elizabeth Alexandra | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 England | 179968590001 | |||||||
| GAINS, Keith Stephen | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | England | British | Company Director | 238724310001 | ||||
| QUINLAN, Rory John | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | England | Australian | Company Director | 175062630001 | ||||
| BERTAGNA, Dario | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | United Kingdom | Italian | Fund Manager | 230234270001 | ||||
| EAVES, Simon Richard | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | England | Welsh | Managing Director | 200997040001 | ||||
| FOSTER, Anne | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | England | Australian | Company Director | 286989710001 | ||||
| GAINS, Keith Stephen | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | Wales | British | Vice President | 161678470001 | ||||
| QUINLAN, Rory John | Director | Sackville Street W1S 3DN London 21 United Kingdom | United Kingdom | Australian | Financial Services | 113941780003 | ||||
| SMITH, David Arthur | Director | Sackville Street W1S 3DN London 21 United Kingdom | United Kingdom | British | Fund Manager | 141689930001 | ||||
| USHER, Kirsty Louise | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | Scotland | Scottish | Accountant | 215697310001 |
Who are the persons with significant control of VELOX POWER SERVICES (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Distributed Power Holdings Limited | Sep 21, 2020 | Grosvenor Street W1K 3HU London 5th Floor 53-54 England | No | ||||||||||
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Natures of Control
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| Capital Dynamics Limited | Mar 23, 2020 | Colmore Row B3 2BJ Birmingham 9th Floor, 9 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Thomas Kubr | Apr 06, 2016 | Centre Park Slutchers Lane WA1 1QL Warrington 1030 | Yes | ||||||||||
Nationality: Swiss Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0