Velmex Computer Systems Ltd

Company Name	Velmex Computer Systems Ltd
Company Status	Active
Company Number	02729319
Category	Private Limited Company
Incorporation Date	7 July 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Raymond Brian Keeley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 July 1992(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Secretary Name	Mrs Maureen Keeley
Nationality	British
Status	Current
Appointed	07 July 1992(same day as company formation)
Role	Office Works
Country of Residence	England
Correspondence Address	28 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Director Name	Mr Mark Raymond Keeley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(10 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA

Director Name	Mrs Lisa Jane Keeley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(10 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA

Director Name	Mrs Maureen Keeley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(10 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	28 Belmont Rise Cheam Sutton Surrey SM2 6EQ

Director Name	Daniel Edward Judge
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(20 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.velmex.co.uk/
Email address	[email protected]
Telephone	0845 3712928
Telephone region	Unknown

Location

Registered Address	Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £1	Daniel Judge 2.00% Ordinary I
145 at £1	Lisa Keeley 14.50% Ordinary H
145 at £1	Mark Keeley 14.50% Ordinary G
145 at £1	Maureen Keeley 14.50% Ordinary F
145 at £1	Raymond Keeley 14.50% Ordinary E
100 at £1	Lisa Jane Keeley 10.00% Ordinary D
100 at £1	Mark Raymond Keeley 10.00% Ordinary C
100 at £1	Maureen Keeley 10.00% Ordinary B
100 at £1	Raymond Keeley 10.00% Ordinary A

Financials

Year	2014
Turnover	£5,672,964
Gross Profit	£1,084,254
Net Worth	£264,247
Cash	£264,973
Current Liabilities	£1,617,092

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

18 April 2012	Delivered on: 20 April 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
6 March 2009	Delivered on: 25 March 2009 Persons entitled: Berkeley Square Common Investment Fund Limited Classification: Rent deposit deed Secured details: Â£11,749.00 due or to become due from the company to the chargee. Particulars: The sum of Â£11,749.00. Outstanding
11 May 2005	Delivered on: 13 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 July 1994	Delivered on: 21 July 1994 Satisfied on: 8 May 2012 Persons entitled: Barclays Bank PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 February 2024	Director's details changed for Daniel Edward Judge on 1 August 2023 (2 pages)
11 July 2023	Confirmation statement made on 7 July 2023 with updates (5 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
3 February 2023	Change of details for Mrs Lisa Jane Keeley as a person with significant control on 6 April 2016 (2 pages)
3 February 2023	Change of details for Mr Mark Raymond Keeley as a person with significant control on 6 April 2016 (2 pages)
3 February 2023	Change of details for Mrs Maureen Keeley as a person with significant control on 6 April 2016 (2 pages)
3 February 2023	Change of details for Mr Raymond Brian Keeley as a person with significant control on 6 April 2016 (2 pages)
20 July 2022	Confirmation statement made on 7 July 2022 with updates (7 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
25 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 January 2022	Satisfaction of charge 3 in full (1 page)
3 December 2021	Memorandum and Articles of Association (8 pages)
18 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2021	Change of share class name or designation (2 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
15 February 2019	Registered office address changed from 28 Wates Way Willow Lane Industrial Estate Mitcham Surrey CR4 4HR to Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA on 15 February 2019 (1 page)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (6 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (15 pages)
9 October 2017	Change of share class name or designation (2 pages)
9 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
25 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
8 May 2016	Total exemption full accounts made up to 31 July 2015 (14 pages)
8 May 2016	Total exemption full accounts made up to 31 July 2015 (14 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
7 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 September 2015	Change of share class name or designation (2 pages)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (9 pages)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (9 pages)
25 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (9 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (9 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (9 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (9 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (9 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (9 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (9 pages)
21 May 2013	Director's details changed for Mrs Lisa Jane Keeley on 16 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Mark Raymond Keeley on 16 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Mark Raymond Keeley on 16 May 2013 (2 pages)
21 May 2013	Director's details changed for Mrs Lisa Jane Keeley on 16 May 2013 (2 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (14 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (14 pages)
14 March 2013	Appointment of Daniel Edward Judge as a director (2 pages)
14 March 2013	Appointment of Daniel Edward Judge as a director (2 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Director's details changed for Mr Mark Raymond Keeley on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mrs Lisa Jane Keeley on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mr Mark Raymond Keeley on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mrs Lisa Jane Keeley on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mr Mark Raymond Keeley on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mrs Lisa Jane Keeley on 1 January 2012 (2 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (14 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (14 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 July 2011	Particulars of variation of rights attached to shares (2 pages)
18 July 2011	Change of share class name or designation (2 pages)
18 July 2011	Change of share class name or designation (2 pages)
18 July 2011	Particulars of variation of rights attached to shares (2 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
27 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
27 May 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mark Raymond Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Maureen Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Lisa Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Lisa Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Raymond Brian Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Raymond Brian Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Raymond Brian Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Maureen Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Mark Raymond Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Maureen Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Lisa Keeley on 7 July 2010 (2 pages)
24 August 2010	Director's details changed for Mark Raymond Keeley on 7 July 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
22 September 2009	Return made up to 07/07/09; full list of members (5 pages)
22 September 2009	Return made up to 07/07/09; full list of members (5 pages)
3 August 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
3 August 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
13 May 2009	Registered office changed on 13/05/2009 from unit 4 saxon business centre 41-59 windsor avenue wimbledon london SW19 2RR (1 page)
13 May 2009	Registered office changed on 13/05/2009 from unit 4 saxon business centre 41-59 windsor avenue wimbledon london SW19 2RR (1 page)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 March 2009	Return made up to 07/07/08; full list of members (5 pages)
17 March 2009	Return made up to 07/07/08; full list of members (5 pages)
9 July 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
9 July 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
5 September 2007	Return made up to 07/07/07; no change of members (8 pages)
5 September 2007	Return made up to 07/07/07; no change of members (8 pages)
21 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
21 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
12 October 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
12 October 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
3 October 2006	Return made up to 07/07/06; full list of members (8 pages)
3 October 2006	Return made up to 07/07/06; full list of members (8 pages)
13 December 2005	Return made up to 07/07/05; full list of members (8 pages)
13 December 2005	Return made up to 07/07/05; full list of members (8 pages)
21 October 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
21 October 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Return made up to 07/07/04; full list of members (8 pages)
29 December 2004	Return made up to 07/07/04; full list of members (8 pages)
2 December 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
2 December 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
11 November 2004	Registered office changed on 11/11/04 from: unit 37 marshall house 124 middleton road morden surrey SM4 6RW (1 page)
11 November 2004	Registered office changed on 11/11/04 from: unit 37 marshall house 124 middleton road morden surrey SM4 6RW (1 page)
14 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
21 August 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
21 August 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
5 July 2002	Return made up to 07/07/02; full list of members (6 pages)
5 July 2002	Return made up to 07/07/02; full list of members (6 pages)
5 September 2001	Return made up to 07/07/01; full list of members (6 pages)
5 September 2001	Return made up to 07/07/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 July 2000 (10 pages)
18 April 2001	Full accounts made up to 31 July 2000 (10 pages)
8 September 2000	Full accounts made up to 31 July 1999 (10 pages)
8 September 2000	Full accounts made up to 31 July 1999 (10 pages)
7 September 2000	Return made up to 07/07/00; full list of members (6 pages)
7 September 2000	Return made up to 07/07/00; full list of members (6 pages)
27 July 1999	Return made up to 07/07/99; no change of members (4 pages)
27 July 1999	Return made up to 07/07/99; no change of members (4 pages)
20 July 1999	Full accounts made up to 31 July 1998 (10 pages)
20 July 1999	Full accounts made up to 31 July 1998 (10 pages)
24 July 1998	Registered office changed on 24/07/98 from: 28,belmont rise. Cheam. Surrey. SM2 6EQ (1 page)
24 July 1998	Full accounts made up to 31 July 1997 (8 pages)
24 July 1998	Registered office changed on 24/07/98 from: 28,belmont rise. Cheam. Surrey. SM2 6EQ (1 page)
24 July 1998	Full accounts made up to 31 July 1997 (8 pages)
11 December 1997	Full accounts made up to 31 July 1996 (8 pages)
11 December 1997	Full accounts made up to 31 July 1996 (8 pages)
21 October 1997	Return made up to 07/07/97; no change of members (4 pages)
21 October 1997	Return made up to 07/07/97; no change of members (4 pages)
22 October 1996	Return made up to 07/07/96; full list of members (6 pages)
22 October 1996	Return made up to 07/07/96; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 July 1995 (9 pages)
3 September 1996	Full accounts made up to 31 July 1995 (9 pages)
18 October 1995	Return made up to 07/07/95; no change of members (4 pages)
18 October 1995	Return made up to 07/07/95; no change of members (4 pages)
26 May 1995	Full accounts made up to 31 July 1994 (8 pages)
26 May 1995	Full accounts made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 July 1994	Particulars of mortgage/charge (3 pages)
21 July 1994	Particulars of mortgage/charge (3 pages)
7 July 1992	Incorporation (18 pages)
7 July 1992	Incorporation (18 pages)

Velmex Computer Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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