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VEL TECH LTD

VEL TECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVEL TECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644187
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VEL TECH LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VEL TECH LTD located?

    Registered Office Address
    24 Upritchard Crescent
    BT19 7AS Bangor
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEL TECH LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for VEL TECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Jun 24, 2022

    		7 pages4.69(NI)

    Registered office address changed from 24 Upritchard Crescent Bangor BT19 7AS Northern Ireland to 24 Upritchard Crescent Bangor BT19 7AS on Apr 19, 2022

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Micro company accounts made up to Feb 28, 2021

    		1 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		1 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Subashini Karuppa Gounder Thangaraju on Jun 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Thayumanavan Ramasamy on Jun 12, 2019

    		2 pagesCH01

    Change of details for Ms Subashini Karuppa Gounder Thangaraju as a person with significant control on Jun 12, 2019

    		2 pagesPSC04

    Change of details for Mr Thayumanavan Ramasamy as a person with significant control on Jun 12, 2019

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2019

    		1 pagesAA

    Appointment of Ms Subashini Karuppa Gounder Thangaraju as a director on Mar 01, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		1 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2017

    Statement of capital on Feb 27, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VEL TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMASAMY, Thayumanavan
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		Director
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		EnglandBritish225628130002
    THANGARAJU, Subashini Karuppa Gounder
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		Director
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		EnglandBritish256420230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEL TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thayumanavan Ramasamy
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		Feb 27, 2017
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Subashini Karuppa Gounder Thangaraju
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		Feb 27, 2017
    Westfield Road
    DA7 6LS Bexleyheath
    45
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VEL TECH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2021Commencement of winding up
    Nov 10, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Grummitt
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    		practitioner
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    View Detailed Information on Insolvency Cases

    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