Velox Power Services (2) Limited WARRINGTON


Founded in 2011, Velox Power Services (2), classified under reg no. 07712259 is an active company. Currently registered at 1030 Centre Park WA1 1QL, Warrington the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2020-09-24 Velox Power Services (2) Limited is no longer carrying the name Arevon Services.

At the moment there are 3 directors in the the company, namely Anne F., Keith G. and Rory Q.. In addition one secretary - Elizabeth O. - is with the firm. As of 23 April 2024, there were 6 ex directors - Kirsty U., Dario B. and others listed below. There were no ex secretaries.

Velox Power Services (2) Limited Address / Contact

Office Address 1030 Centre Park
Office Address2 Slutchers Lane
Town Warrington
Post code WA1 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07712259
Date of Incorporation Wed, 20th Jul 2011
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Anne F.

Position: Director

Appointed: 21 April 2022

Keith G.

Position: Director

Appointed: 21 September 2020

Rory Q.

Position: Director

Appointed: 21 September 2020

Elizabeth O.

Position: Secretary

Appointed: 18 June 2013

Kirsty U.

Position: Director

Appointed: 21 August 2018

Resigned: 21 September 2020

Dario B.

Position: Director

Appointed: 21 August 2018

Resigned: 21 September 2020

Simon E.

Position: Director

Appointed: 06 April 2017

Resigned: 21 September 2020

Keith G.

Position: Director

Appointed: 05 May 2015

Resigned: 06 April 2017

David S.

Position: Director

Appointed: 20 July 2011

Resigned: 21 September 2020

Rory Q.

Position: Director

Appointed: 20 July 2011

Resigned: 05 May 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Distributed Power Holdings Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Capital Dynamics Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Thomas K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Distributed Power Holdings Limited

5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 12011629
Notified on 21 September 2020
Nature of control: significiant influence or control

Capital Dynamics Limited

9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02215798
Notified on 23 March 2020
Ceased on 21 September 2020
Nature of control: significiant influence or control

Thomas K.

Notified on 6 April 2016
Ceased on 23 March 2020
Nature of control: 75,01-100% shares

Company previous names

Arevon Services September 24, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, February 2024
Free Download (14 pages)

Company search

Advertisements