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Veloce Systems Limited EDGWARE

Veloce Systems started in year 1996 as Private Limited Company with registration number 03183535. The Veloce Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Edgware at 7 Stoneyfields Gardens. Postal code: HA8 9SP. Since Tuesday 10th December 1996 Veloce Systems Limited is no longer carrying the name Euroline Systems.

There is a single director in the company at the moment - Susan M., appointed on 10 April 1996. In addition, a secretary was appointed - Susan M., appointed on 10 April 1996. As of 29 April 2024, there was 1 ex director - Lance M.. There were no ex secretaries.

Veloce Systems Limited Address / Contact

Office Address 7 Stoneyfields Gardens
Town Edgware
Post code HA8 9SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03183535
Date of Incorporation Tue, 9th Apr 1996
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Susan M.

Position: Director

Appointed: 10 April 1996

Susan M.

Position: Secretary

Appointed: 10 April 1996

Lance M.

Position: Director

Appointed: 10 April 1996

Resigned: 14 February 2023

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1996

Resigned: 10 April 1996

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 09 April 1996

Resigned: 10 April 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Lance M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Lance M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Euroline Systems December 10, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-10 148-15 058-15 1672222     
Balance Sheet
Current Assets3 4082 1061 600       22
Net Assets Liabilities      222222
Cash Bank In Hand22          
Debtors3 4062 1041 600         
Net Assets Liabilities Including Pension Asset Liability  -15 1672222     
Tangible Fixed Assets1 5921 2731 018814651       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve-10 150-15 060-15 169         
Shareholder Funds-10 148-15 058-15 1672222     
Other
Fixed Assets  1 018814651222222 
Net Current Assets Liabilities11 74016 331-16 185-812-649     22
Total Assets Less Current Liabilities10 14815 05815 167222222222
Creditors Due Within One Year15 14818 43717 785812649       
Number Shares Allotted 2222       
Par Value Share 1111       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Cost Or Valuation  11 16511 16511 165       
Tangible Fixed Assets Depreciation  10 14710 35110 514       
Tangible Fixed Assets Depreciation Charged In Period   204163       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 7th, January 2023 		Free Download (10 pages)

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