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Velosi Europe Limited POOLE

Founded in 1993, Velosi Europe, classified under reg no. 02879999 is an active company. Currently registered at Unit 18 BH15 4JY, Poole the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 23rd September 1994 Velosi Europe Limited is no longer carrying the name Inscan.

At the moment there are 2 directors in the the firm, namely Darren G. and Dirk V.. In addition one secretary - John H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Velosi Europe Limited Address / Contact

Office Address Unit 18
Office Address2 Dawkins Road
Town Poole
Post code BH15 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02879999
Date of Incorporation Mon, 13th Dec 1993
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Darren G.

Position: Director

Appointed: 16 May 2022

John H.

Position: Secretary

Appointed: 31 March 2022

Dirk V.

Position: Director

Appointed: 06 September 2021

Nicolas H.

Position: Director

Appointed: 27 July 2018

Resigned: 23 November 2021

Sijtze V.

Position: Director

Appointed: 15 March 2016

Resigned: 31 December 2018

Neil H.

Position: Director

Appointed: 15 March 2016

Resigned: 27 July 2018

Terence L.

Position: Secretary

Appointed: 15 March 2016

Resigned: 31 March 2022

Benjamin U.

Position: Director

Appointed: 01 May 2008

Resigned: 15 March 2016

John H.

Position: Director

Appointed: 01 May 2008

Resigned: 06 April 2011

Martin C.

Position: Director

Appointed: 07 July 2005

Resigned: 15 March 2016

Benjamin U.

Position: Secretary

Appointed: 26 February 2002

Resigned: 16 March 2016

Terence R.

Position: Director

Appointed: 30 September 1994

Resigned: 07 July 2005

Antonia R.

Position: Secretary

Appointed: 13 December 1993

Resigned: 07 July 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 1993

Resigned: 13 December 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1993

Resigned: 13 December 1993

Alexander C.

Position: Director

Appointed: 13 December 1993

Resigned: 30 September 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Velosi Europe (Luxembourg) Sarl, Luxembourg. This PSC is classified as "a societe a responsibilite limitee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Applus Velosi S.a.r.l that put L-1653, Luxembourg as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Velosi Europe (Luxembourg) Sarl

7 Rue Robert Stumper, Luxembourg, L-2557, Luxembourg

Legal authority Luxembourg
Legal form Societe A Responsibilite Limitee
Country registered Luxembourg
Place registered Register Of Commerce And Societas
Registration number B. 174. 222
Notified on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Applus Velosi S.A.R.L

1 Avenue Charles De Gaulle, L-1653, L-1653, Luxembourg

Legal authority Luxembourg
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inscan September 23, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, January 2024 		Free Download (18 pages)

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