Velocimetrics Limited

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velocimetrics limited
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Micro

Velocimetrics Limited

06943398•Private Limited With Share Capital

20 St Thomas Street, London Bridge, London, SE19RS
WebsiteEmail02031027650

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Incorporated

24/06/2009

Company Age

16 years

Directors

2

Employees

4

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Velocimetrics Limited (06943398) is a private limited with share capital incorporated on 24/06/2009 (16 years old) and registered in london, SE19RS. The company operates under SIC code 62012 and is classified as Micro.

Velocimetrics limited is a computer software company based out of 39 chobham road, woking, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/06/2009
SE19RS
4 employees

Financial Overview

Total Assets

£2.55M

Liabilities

£0

Net Assets

£2.55M

Turnover

£412.0K

Cash

£0

Key Metrics

4

Employees

2

Directors

6

Shareholders

2

CCJs

Board of Directors

2
G
gordon mcarthur
director
F
fraser thomas mcdonald
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2024
Legacy
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2023
Legacy
Category:Accounts
Date:20-07-2023
Legacy
Category:Other
Date:20-07-2023
Legacy
Category:Other
Date:20-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2022
Legacy
Category:Accounts
Date:15-07-2022
Legacy
Category:Other
Date:15-07-2022
Legacy
Category:Other
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Legacy
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Memorandum Articles
Category:Incorporation
Date:11-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Resolution
Category:Resolution
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Capital Cancellation Shares
Category:Capital
Date:09-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:11-10-2010
Resolution
Category:Resolution
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Move Registers To Sail Company
Category:Address
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Sail Address Company
Category:Address
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Incorporation Company
Category:Incorporation
Date:24-06-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

20 St Thomas Street, London Bridge, London, Se1 9Rs, SE19RSRegistered

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Contact

02031027650
contact@velocimetrics.cominfo@velocimetrics.comsales@velocimetrics.com
velocimetrics.com
20 St Thomas Street, London Bridge, London, SE19RS