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Velocix Solutions Limited

Adresa
Brook Suite
Bewley House
Marshfield Road
Chippenham
SN15 1JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2019
Company No. 11560407 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lumine Group Uk Holdco Ltd Status: Active Notified: 30/12/2022 Companies House Number: 13825609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volaris Group Uk Holdco Ltd Status: Ceased Notified: 10/09/2018 Ceased: 30/12/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Miller, Mark Robert Chippenham, England Status: Active Notified: 09/10/2018 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Nyland, David William Chippenham, England Status: Active Notified: 10/09/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Beattie, Brian Chippenham, England Status: Ceased Notified: 09/10/2018 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Sharpley, David Langford Chippenham, England Status: Ceased Notified: 16/04/2021 Ceased: 11/01/2024 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB MDS CEM Holdings Limited Status: Active Notified: 28/12/2022 Companies House Number: 07890595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors