Velosi Europe Limited, Poole

Velosi Europe Limited is a private limited company. Once, it was named Inscan Limited (changed on 1994-09-23). Located at Unit 18, Dawkins Road, Poole BH15 4JY, the above-mentioned 30 years old firm was incorporated on 1993-12-13 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the enterprise: Darren G. (appointed on 16 May 2022), Dirk V. (appointed on 06 September 2021). When it comes to the secretaries (1 in total), we can name: John H. (appointed on 31 March 2022).
About
Name: Velosi Europe Limited
Number: 02879999
Incorporation date: 1993-12-13
End of financial year: 31 December
 
Address: Unit 18
Dawkins Road
Poole
BH15 4JY
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Velosi Europe (Luxembourg) Sarl
13 November 2019
Address 7 Rue Robert Stumper, Luxembourg, L-2557, Luxembourg
Legal authority Luxembourg
Legal form Societe A Responsibilite Limitee
Country registered Luxembourg
Place registered Register Of Commerce And Societas
Registration number B. 174. 222
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Applus Velosi S.A.R.L
6 April 2016
Address 1 Avenue Charles De Gaulle, L-1653, L-1653, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Velosi Europe Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was sent on 2023-09-30. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Velosi Europe (Luxembourg) Sarl has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue Robert Stumper, Luxembourg. Applus Velosi S.A.R.L has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue Charles De Gaulle, L-1653.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, January 2024 | accounts
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