Velocimetrics Limited

Company Name	Velocimetrics Limited
Directors	Gordon McArthur and Fraser Thomas McDonald
Company Status	Active
Company Number	06943398
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gordon McArthur
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(10 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Hillington Park Glasgow Larnakshire G52 4RU Scotland

Director Name	Mr Fraser Thomas McDonald
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(10 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow Larnarkshire G52 4RU Scotland

Director Name	Mrs Christine Anne Colwill
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 White Rose Lane Woking Surrey GU22 7JT

Director Name	Mr Stephen William Colwill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 White Rose Lane Woking Surrey GU22 7JT

Secretary Name	Mr Steve Colwill
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	19 White Rose Lane Woking Surrey GU22 7JT

Director Name	Mr Nicholas Vincent Gordon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Farmhouse 1 School Lane Eydon Daventry Northamptonshire NN11 3PH

Director Name	Mr Paul Russell Spencer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Bath Road Littlewick Green Maidenhead Berkshire SL6 3QR

Secretary Name	Mr Paul Spencer
Status	Resigned
Appointed	02 July 2012(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 April 2020)
Role	Company Director
Correspondence Address	St Pauls Paternoster Square 100 St Pauls Churchyard London EC4M 8BU

Contact

Website	velocimetrics.com
Email address	[email protected]
Telephone	020 31027650
Telephone region	London

Location

Registered Address	20 St Thomas Street London Bridge London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

777 at £1	Steve Colwill 66.70% Ordinary A
65 at £1	William Nokes 5.58% Ordinary A
53 at £1	Simon Wicks 4.55% Ordinary A
50 at £1	Nick Gordon 4.29% Ordinary A
216 at £1	Paul Spencer 18.54% Ordinary A
1 at £1	Christine Anne Colwill 0.09% Ordinary B
1 at £1	Elisabeth Colwill 0.09% Ordinary C
1 at £1	Katherine Colwill 0.09% Ordinary D
1 at £1	Steve Colwill 0.09% Ordinary I

Financials

Year	2014
Net Worth	£438,799
Cash	£256,780
Current Liabilities	£237,951

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Charges

16 December 2020	Delivered on: 17 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 May 2020	Delivered on: 19 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
27 April 2016	Delivered on: 27 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

13 December 2023	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 st Thomas Street London Bridge London SE1 9RS on 13 December 2023 (1 page)
22 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
20 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (124 pages)
20 July 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (20 pages)
20 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
20 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
15 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (114 pages)
15 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
15 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
15 July 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (20 pages)
5 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
29 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (114 pages)
24 January 2022	Full accounts made up to 30 June 2020 (25 pages)
3 November 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
14 September 2021	Termination of appointment of Paul Russell Spencer as a director on 14 April 2020 (1 page)
23 February 2021	Satisfaction of charge 069433980002 in full (4 pages)
17 December 2020	Registration of charge 069433980003, created on 16 December 2020 (54 pages)
1 September 2020	Registered office address changed from Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 1 September 2020 (1 page)
13 August 2020	Registered office address changed from St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU to Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU on 13 August 2020 (1 page)
2 July 2020	Confirmation statement made on 24 June 2020 with updates (9 pages)
19 May 2020	Registration of charge 069433980002, created on 13 May 2020 (13 pages)
5 May 2020	Statement of capital following an allotment of shares on 14 April 2020 GBP 1,258.00 (8 pages)
1 May 2020	Termination of appointment of Stephen William Colwill as a director on 14 April 2020 (1 page)
1 May 2020	Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU on 1 May 2020 (2 pages)
1 May 2020	Appointment of Mr Gordon Mcarthur as a director on 14 April 2020 (2 pages)
1 May 2020	Appointment of Mr Fraser Thomas Mcdonald as a director on 14 April 2020 (2 pages)
1 May 2020	Notification of Beeks Financial Cloud Group Plc as a person with significant control on 14 April 2020 (4 pages)
1 May 2020	Cessation of Stephen William Colwill as a person with significant control on 14 April 2020 (3 pages)
1 May 2020	Termination of appointment of Paul Spencer as a secretary on 14 April 2020 (2 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 March 2020	Memorandum and Articles of Association (21 pages)
6 March 2020	Resolutions RES13 ‐ New class of shares 01/04/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 February 2020	Satisfaction of charge 069433980001 in full (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
17 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 July 2017	Notification of Stephen William Colwill as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
5 July 2017	Notification of Stephen William Colwill as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Stephen William Colwill as a person with significant control on 6 April 2016 (2 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,165 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,165 (6 pages)
27 April 2016	Registration of charge 069433980001, created on 27 April 2016 (9 pages)
27 April 2016	Registration of charge 069433980001, created on 27 April 2016 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
29 February 2016	Termination of appointment of Christine Anne Colwill as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Christine Anne Colwill as a director on 29 February 2016 (1 page)
1 July 2015	Register(s) moved to registered office address 39 Chobham Road Woking Surrey GU21 6JD (1 page)
1 July 2015	Register(s) moved to registered office address 39 Chobham Road Woking Surrey GU21 6JD (1 page)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,165 (8 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,165 (8 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
16 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,251 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,251 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,251 (4 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,122 (8 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,122 (8 pages)
24 June 2014	Director's details changed for Mr Paul Russell Spencer on 24 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Paul Russell Spencer on 24 June 2014 (2 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (9 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 992 (4 pages)
4 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 992 (4 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 992 (6 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 992 (6 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 992 (6 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Purchase of own shares. (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,084 (5 pages)
4 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,084 (5 pages)
22 November 2012	Termination of appointment of Nicholas Gordon as a director (1 page)
22 November 2012	Termination of appointment of Nicholas Gordon as a director (1 page)
3 July 2012	Appointment of Mr Paul Spencer as a secretary (1 page)
3 July 2012	Appointment of Mr Paul Russell Spencer as a director (2 pages)
3 July 2012	Appointment of Mr Paul Russell Spencer as a director (2 pages)
3 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,062 (5 pages)
3 July 2012	Appointment of Mr Paul Spencer as a secretary (1 page)
3 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,062 (5 pages)
3 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,062 (5 pages)
2 July 2012	Termination of appointment of Steve Colwill as a secretary (1 page)
2 July 2012	Termination of appointment of Steve Colwill as a secretary (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (10 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (10 pages)
7 June 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,009 (5 pages)
7 June 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,009 (5 pages)
7 June 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,009 (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,009 (7 pages)
11 October 2010	Resolutions RES13 ‐ Company temporarily removes the upper limit of authorised share capital 01/10/2010 (1 page)
11 October 2010	Appointment of Nicholas Vincent Gordon as a director (3 pages)
11 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,009 (7 pages)
11 October 2010	Appointment of Nicholas Vincent Gordon as a director (3 pages)
11 October 2010	Resolutions RES13 ‐ Company temporarily removes the upper limit of authorised share capital 01/10/2010 (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Director's details changed for Christine Anne Colwill on 24 June 2010 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Secretary's details changed for Steve Colwill on 24 June 2010 (1 page)
25 June 2010	Secretary's details changed for Steve Colwill on 24 June 2010 (1 page)
25 June 2010	Director's details changed for Christine Anne Colwill on 24 June 2010 (2 pages)
25 June 2010	Director's details changed for Stephen William Colwill on 24 June 2010 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Stephen William Colwill on 24 June 2010 (2 pages)
24 June 2009	Incorporation (18 pages)
24 June 2009	Incorporation (18 pages)

Velocimetrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London