Company Information for

VELOCITY COMPOSITES PLC

Ams Technology Park, Billington Road, Burnley, LANCASHIRE, BB11 5UB,

Company Registration Number

06389233

Public Limited Company

Active

About Velocity Composites Plc

VELOCITY COMPOSITES PLC was founded on 2007-10-03 and has its registered office in Burnley. The organisation's status is listed as "Active". Velocity Composites Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
VELOCITY COMPOSITES PLC
Legal Registered Office
Ams Technology Park
Billington Road
Burnley
LANCASHIRE
BB11 5UB
Other companies in BB11

Filing Information

Company Number06389233
Date formed2007-10-03
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-10-31
Account next due2025-04-30
Latest filing return2024-12-06
Filing return next due2025-12-20
Type of accountsGROUP
Last Datalog update:
2024-12-09 14:05:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Mark Kershaw Company Secretary 2016-10-31
Jonathan Karl Bridges Director ENGINEER 2007-10-10 ENGLAND
Alan Mark Kershaw Director COMPANY DIRECTOR 2016-10-31 ENGLAND
Mark Richard Mills Director NON EXECUTIVE DIRECTOR 2016-02-10 ENGLAND
Meera Menon Parmar Director BUSINESS CONSULTANT 2018-09-05 ENGLAND
Brian Thomas Tenner Director COMPANY DIRECTOR 2018-08-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Graham Turner Director 2016-02-10 2018-08-02
Christopher Banks Director 2007-10-31 2017-04-21
Darren James Ingram Director 2015-10-05 2017-04-21
Gerard Antony Johnson Director 2007-10-10 2017-04-21
Jonathan Karl Bridges Company Secretary 2007-10-10 2012-11-01
Hcs Secretarial Limited Nominated Secretary 2007-10-03 2007-10-03
Hanover Directors Limited Nominated Director 2007-10-03 2007-10-03

Related Directorships for Jonathan Karl Bridges

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Karl Bridges BANJO LIMITEDDirector 2012-07-12 CURRENT 2006-04-20 Dissolved 2017-03-28

Related Directorships for Alan Mark Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Mark Kershaw WEST LANCASHIRE CRISIS AND INFORMATION CENTREDirector 2014-07-23 CURRENT 1997-06-09 Active
Alan Mark Kershaw SCREENETICS LIMITEDDirector 2014-07-01 CURRENT 2008-01-25 Dissolved 2016-06-14
Alan Mark Kershaw HEALTH ASSESSMENTS (UK) LTDDirector 2014-07-01 CURRENT 2013-01-24 Dissolved 2017-12-06
Alan Mark Kershaw SCREENETICS UK LTDDirector 2014-07-01 CURRENT 2007-03-12 Dissolved 2017-09-16
Alan Mark Kershaw GETFITWELLNESS LIMITEDDirector 2014-06-02 CURRENT 2004-12-17 Dissolved 2016-06-07
Alan Mark Kershaw ULTRASIS PLCDirector 2014-06-02 CURRENT 1981-11-23 In Administration/Administrative Receiver
Alan Mark Kershaw ULTRAMIND GROUP PLCDirector 2014-06-02 CURRENT 1997-05-23 Dissolved 2016-06-14
Alan Mark Kershaw ULTRASIS (NORTH AMERICA) LIMITEDDirector 2014-06-02 CURRENT 1998-12-24 Active - Proposal to Strike off
Alan Mark Kershaw 365 HEALTH SOLUTIONS LIMITEDDirector 2014-06-02 CURRENT 2000-02-10 Dissolved 2016-07-26
Alan Mark Kershaw MINDTECH LIMITEDDirector 2014-06-02 CURRENT 2003-12-15 Dissolved 2016-11-15
Alan Mark Kershaw NEWCO HD01 LIMITEDDirector 2014-06-02 CURRENT 2001-05-29 Dissolved 2017-03-07
Alan Mark Kershaw ULTRASIS UK LIMITEDDirector 2014-06-02 CURRENT 1989-09-25 Dissolved 2018-02-03

Related Directorships for Mark Richard Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Mills PLEASANT COURT LIMITEDDirector 2008-02-29 CURRENT 2006-03-01 Active
Mark Richard Mills GENWAT SERVICES LIMITEDDirector 2000-11-30 CURRENT 1999-11-22 Dissolved 2013-09-24
Mark Richard Mills ACTIVATION ADVISORY LIMITEDDirector 2000-02-16 CURRENT 2000-02-08 Active
Mark Richard Mills AIRPORT PROPERTIES LIMITEDDirector 2000-02-16 CURRENT 2000-02-08 Active
Mark Richard Mills GRIDNEW LIMITEDDirector 1998-03-18 CURRENT 1998-02-24 Active
Mark Richard Mills INSURANCE AND LEGAL SERVICES LIMITEDDirector 1991-05-30 CURRENT 1991-05-17 Active

Related Directorships for Brian Thomas Tenner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Thomas Tenner PAYMENT SOFTWARE COMPANY LIMITEDDirector 2017-10-10 CURRENT 2016-03-12 Active
Brian Thomas Tenner ARMSTRONGADAMS LIMITEDDirector 2017-03-06 CURRENT 2001-08-15 Active
Brian Thomas Tenner ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Brian Thomas Tenner EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Brian Thomas Tenner NCC SERVICES LIMITEDDirector 2017-03-06 CURRENT 1993-03-22 Active
Brian Thomas Tenner NCC GROUP ESCROW LIMITEDDirector 2017-03-06 CURRENT 1995-07-20 Active
Brian Thomas Tenner NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2017-03-06 CURRENT 1996-05-24 Active
Brian Thomas Tenner NCC GROUP (SOLUTIONS) LIMITEDDirector 2017-03-06 CURRENT 1999-03-29 Active
Brian Thomas Tenner ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Brian Thomas Tenner NCC GROUP AUDIT LIMITEDDirector 2017-03-06 CURRENT 2001-11-15 Active
Brian Thomas Tenner NCC GROUP SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2002-07-01 Active
Brian Thomas Tenner ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Brian Thomas Tenner RANDOMSTORM LIMITEDDirector 2017-03-06 CURRENT 2007-04-27 Liquidation
Brian Thomas Tenner FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Brian Thomas Tenner BURY COOPER WHITEHEAD LIMITEDDirector 2007-06-14 CURRENT 1904-11-14 Active - Proposal to Strike off