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VELOCYS TECHNOLOGIES LIMITED

Company number 05258554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2021 AA Full accounts made up to 31 December 2020
20 Oct 2020 CH01 Director's details changed for Mr Henrik Sven Gunnar Wareborn on 10 August 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
19 Aug 2020 AA Full accounts made up to 31 December 2019
13 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
13 Oct 2019 AD01 Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG England to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 13 October 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 TM01 Termination of appointment of David William Pummell as a director on 3 December 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2018 AP01 Appointment of Mr Andrew James Sinclair Morris as a director on 22 November 2018
28 Nov 2018 AP01 Appointment of Mr Henrik Sven Gunnar Wareborn as a director on 22 November 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
28 Sep 2017 AD01 Registered office address changed from 115E Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA to Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG on 28 September 2017
11 Aug 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 TM01 Termination of appointment of Susan Mary Robertson as a director on 21 July 2017
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mr David William Pummell as a director on 10 February 2016
20 Jan 2016 CH01 Director's details changed for Dr Neville Richard Michael Hargreaves on 4 December 2015
02 Dec 2015 TM01 Termination of appointment of Kai Jarosch as a director on 10 November 2015
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 382.43
14 Oct 2015 TM02 Termination of appointment of Susan Mary Robertson as a secretary on 29 September 2015
14 Oct 2015 AP03 Appointment of Mr Jeremy Philip Gorman as a secretary on 29 September 2015
13 Aug 2015 TM01 Termination of appointment of Roy Lipski as a director on 11 August 2015