Velocimetrics Limited. Head office in London. Check Director.

Velocimetrics Limited, London

Velocimetrics Limited is a private limited company. Situated at Birchin Court, 20 Birchin Lane, London EC3V 9DU, the above-mentioned 14 years old company was incorporated on 2009-06-24 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this enterprise: Gordon M. (appointed on 14 April 2020), Fraser M. (appointed on 14 April 2020).

About
Name: Velocimetrics Limited
Number: 06943398
Incorporation date: 2009-06-24
End of financial year: 30 June


Address:	Birchin Court 20 Birchin Lane London EC3V 9DU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Beeks Financial Cloud Group Plc

14 April 2020

Address	Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Larnarkshire, G52 4RU
Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc521839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

6 April 2016 - 14 April 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	245,986	213,196	939,299	657,709	660,978	595,190	1,946,246	943,300	818,087
Fixed Assets	-	-	11,407	23,801	491,476	872,123	996,291	1,132,343	1,098,962
Intangible Fixed Assets	-	-	-	-	456,382	815,659	-	-	-
Number Shares Allotted	-	9	9	4	4	4	-	-	-
Shareholder Funds	94,458	80,596	670,721	438,799	548,316	849,836	-	-	-
Tangible Fixed Assets	13,995	9,888	11,407	23,801	31,271	52,017	-	-	-
Total Assets Less Current Liabilities	94,458	82,574	673,002	443,559	554,570	860,062	1,652,893	1,348,349	962,152

The deadline for Velocimetrics Limited confirmation statement filing is 2024-07-08. The latest one was submitted on 2023-06-24. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Beeks Financial Cloud Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 40 Ainslie Road, Hillington Park, G52 4RU Glasgow, Larnarkshire. Stephen C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, May 2024 \| accounts	Free Download (100 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, May 2024 \| accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 9th, May 2024 \| accounts	Free Download (20 pages)
AD01	New registered office address 20 st Thomas Street London Bridge London SE1 9RS. Change occurred on December 13, 2023. Company's previous address: Birchin Court 20 Birchin Lane London EC3V 9DU England. filed on: 13th, December 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, July 2023 \| accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 20th, July 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 15th, July 2022 \| accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 15th, July 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 29th, June 2022 \| accounts	Free Download (114 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 24th, January 2022 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on April 14, 2020 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AD01	New registered office address Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on September 1, 2020. Company's previous address: Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU England. filed on: 1st, September 2020 \| address	Free Download (1 page)
AD01	New registered office address Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU. Change occurred on August 13, 2020. Company's previous address: St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU. filed on: 13th, August 2020 \| address	Free Download (1 page)
SH01	Capital declared on April 14, 2020: 1258.00 GBP filed on: 5th, May 2020 \| capital	Free Download (8 pages)
TM02	Termination of appointment as a secretary on April 14, 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AD01	New registered office address St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU. Change occurred on May 1, 2020. Company's previous address: 39 Chobham Road Woking Surrey GU21 6JD. filed on: 1st, May 2020 \| address	Free Download (2 pages)
AP01	On April 14, 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
AP01	On April 14, 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2020 \| resolution	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 11th, March 2020 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 11th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2016: 1165.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 1st, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 1, 2015: 1165.00 GBP capital
AD04	Registers new location: 39 Chobham Road Woking Surrey GU21 6JD. filed on: 1st, July 2015 \| address	Free Download (1 page)
SH01	Capital declared on December 2, 2014: 1251.00 GBP filed on: 16th, December 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, December 2014 \| accounts	Free Download (9 pages)
CH01	On June 24, 2014 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 24th, June 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 24th, June 2013 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2013 \| resolution	Free Download (21 pages)
SH01	Capital declared on March 31, 2013: 992.00 GBP filed on: 4th, April 2013 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on January 9, 2013 - 992.00 GBP filed on: 9th, January 2013 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 31st, December 2012 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 31st, December 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
SH01	Capital declared on November 16, 2012: 1084.00 GBP filed on: 4th, December 2012 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on November 22, 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
SH01	Capital declared on July 2, 2012: 1062.00 GBP filed on: 3rd, July 2012 \| capital	Free Download (5 pages)
AP03	Appointment (date: July 3, 2012) of a secretary filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 2, 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 25th, June 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 18th, July 2011 \| annual return	Free Download (10 pages)
SH01	Capital declared on May 1, 2011: 1009.00 GBP filed on: 7th, June 2011 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, November 2010 \| accounts	Free Download (6 pages)
AP01	On October 11, 2010 new director was appointed. filed on: 11th, October 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on September 29, 2010: 1009.00 GBP filed on: 11th, October 2010 \| capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, June 2010 \| address	Free Download (1 page)
CH01	On June 24, 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH03	On June 24, 2010 secretary's details were changed filed on: 25th, June 2010 \| officers	Free Download (1 page)
CH01	On June 24, 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2009 \| incorporation

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