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- VELOSI CERTIFICATION BUREAU LIMITED
VELOSI CERTIFICATION BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
VELOSI CERTIFICATION BUREAU LIMITED
COMPANY NUMBER
03696143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/01/1999
(25 years and 10 months old)
WEBSITE
www.velosi.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
POOLE
BH15 4JY
Telephone: 01493604663
TPS: No
Unit 18
Dawkins Road
POOLE
BH15 4JY
Telephone: 604663
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VELOSI EUROPE LIMITED | Non-Trading | View Report |
VELOSI CERTIFICATION BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Dirk Marinus Dominicus Van Der Put (930790482) has left the board |
Date: 04/06/2024 | Event: New Board Member Julian Mayor Balvis (932358044) Appointed |
Credit Risk Overview
Want to learn more about VELOSI CERTIFICATION BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELOSI CERTIFICATION BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOSI CERTIFICATION BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2014 - Present (10 years and 3 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2023 - Present (1 years and 8 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/05/2024 - Present (6 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APPLUS SERVICES SA | N/A | N/A |
RONTGEN TECHNISCHE DIENST HOLDINGS BV | N/A | N/A |
APPLUS RTD UK HOLDING LIMITED | Company is dissolved | View Report |
VELOSI EUROPE (LUXEMBOURG) SARL | N/A | N/A |
VELOSI EUROPE LIMITED | Non-Trading | View Report |
VELOSI CERTIFICATION BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Dirk Marinus Dominicus Van Der Put (930790482) has left the board |
Date: 04/06/2024 | Event: New Board Member Julian Mayor Balvis (932358044) Appointed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: Pedro Juan Aguilo Barcelo (922872154) has left the board |
Date: 18/04/2023 | Event: Pedro Juan Aguilo Barcelo (920272665) has left the board |
Date: 18/04/2023 | Event: New Board Member Dirk Marinus Dominicus Van Der Put (930790482) Appointed |
Date: 18/04/2023 | Event: New Company Secretary John David Hill (930790625) Appointed |
Date: 18/04/2023 | Event: New Board Member Darren Basil Abu Ghazaleh (929596035) Appointed |
Date: 18/04/2023 | Event: New Board Member Javier Lopez Serrano (930790514) Appointed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: Change in Reg. Office |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 19/03/2019 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: Martin James Coles (907401485) has left the board |
Date: 10/04/2017 | Event: New Company Secretary Pdero Juan Aguilo Barcelo (922872154) Appointed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 30/01/2017 | Event: Change in Reg. Office |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Board Member Pedro Juan Aguilo Barcelo (920272665) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: Joseph Thomas Vincent (906250229) has left the board |
Date: 10/11/2014 | Event: New Board Member Ramon Fernandez Armas (919240565) Appointed |
Date: 15/10/2014 | Event: Nabil Abdul Jalil (911347041) has left the board |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 10/07/2013 | Event: New Annual Return filed |
Date: 25/02/2013 | Event: New Accounts filed |
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