Active
Company Information for VELA TECHNOLOGIES PLC
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PY,
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Company Registration Number
03904195
Public Limited Company
Active |
Company Name | ||||
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VELA TECHNOLOGIES PLC | ||||
Legal Registered Office | ||||
15 VICTORIA MEWS MILL FIELD ROAD COTTINGLEY BUSINESS PARK BINGLEY BD16 1PY Other companies in BD18 | ||||
Previous Names | ||||
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Company Number | 03904195 | |
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Company ID Number | 03904195 | |
Date formed | 2000-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 14:50:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VELA TECHNOLOGIES, INC. | 6107 SW MURRAY BLVD #537 BEAVERTON OR 97008 | Active | Company formed on the 2000-02-29 | |
VELA TECHNOLOGIES, INC. | 69292 LADIGO SISTERS OR 97759 | Active | Company formed on the 2017-03-30 | |
VELA TECHNOLOGIES INC | Georgia | Unknown | ||
VELA TECHNOLOGIES INCORPORATED | California | Unknown | ||
VELA TECHNOLOGIES, LLC | 100 CONGRESS AVE STE 1750 AUSTIN TX 78701 | Forfeited | Company formed on the 2021-09-28 |
Officer | Role | Date Appointed |
---|---|---|
EMMA KATE WILSON |
||
NIGEL BRENT FITZPATRICK |
||
ANTONY JON LAIKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEWART ROBINSON |
Company Secretary | ||
ADRIAN MARTYN MOSS |
Director | ||
KEITH LASSMAN |
Company Secretary | ||
KEITH LASSMAN |
Director | ||
DAVID JOHN LEES |
Director | ||
TINA BEATTIE |
Director | ||
ZOE MEI LIN TANG |
Director | ||
DOMINIC TRIGG |
Director | ||
PAUL SIMON ALEXANDER |
Director | ||
MARTIN PAUL CHALMERS |
Director | ||
JOHN ROBERT PORTER |
Director | ||
ANDREW ZELIG STONE |
Director | ||
ANDREW CHRISTOPHER DICKSON |
Director | ||
NICOLA MARGARET IAPINO |
Director | ||
TOBY JOHN SMALLPIECE |
Director | ||
TOBY SMALLPEICE |
Company Secretary | ||
MICHAEL NORMAN BULL |
Director | ||
CRAIG LISTER |
Director | ||
RICHARD JEREMY SAUL |
Director | ||
DAVID GORDON HEYNES |
Director | ||
JULIAN PAUL HARE |
Company Secretary | ||
DAVID KENNETH ANTHONY LAWRENCE |
Director | ||
PAUL RAYMOND MEWETT |
Director | ||
ALEXANDER MARK OMMANNEY |
Director | ||
ROBERT WILLIAM NAYLER |
Director | ||
MICHAEL PHILLIP ATKINSON |
Director | ||
PAUL RAYMOND MEWETT |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Director | ||
JACQUELINE FISHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCP FINANCIAL LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PENNINE ACADEMIES YORKSHIRE | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
DG INNOVATE PLC | Director | 2015-12-17 | CURRENT | 2000-06-02 | Active | |
LOMBARD CAPITAL LIMITED | Director | 2015-11-02 | CURRENT | 2007-01-12 | Active | |
NATIONAL GOVERNANCE ASSOCIATION | Director | 2013-11-16 | CURRENT | 1998-04-20 | Active | |
WEY EDUCATION SCHOOLS TRUST | Director | 2013-07-03 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
VORDERE LIMITED | Director | 2012-03-21 | CURRENT | 2011-12-28 | Active | |
HALCYON OIL & GAS LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-05-26 | |
LOW WAVE LIMITED | Director | 2007-12-06 | CURRENT | 2007-10-30 | Active | |
PONDERMATTERS LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-11 | Active | |
OCEAN PARK DEVELOPMENTS LIMITED | Director | 1991-05-14 | CURRENT | 1973-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
02/04/24 STATEMENT OF CAPITAL GBP 3320361.28 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 10/09/21 STATEMENT OF CAPITAL GBP 164189067.0106 | |
SH01 | 03/09/21 STATEMENT OF CAPITAL GBP 3208794.53 | |
AP01 | DIRECTOR APPOINTED MRS EMMA KATE WILSON | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 3069652.41 | |
SH01 | 12/07/21 STATEMENT OF CAPITAL GBP 3051869.52 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 3045894.34 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 2879227.68 | |
SH01 | 24/02/21 STATEMENT OF CAPITAL GBP 2874046.8840 | |
SH02 | Sub-division of shares on 2020-08-24 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JON LAIKER | |
RES13 | Resolutions passed:Disposal approved; subdivision; scheme binding all bondholders sanctioned for payment in cash of interest on bonds up to conversion date and conversion of principal amount of the bonds into shares 24/08/2020Resolution of allotment of... | |
SH02 | Sub-division of shares on 2020-08-24 | |
SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 2871456.48 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04SH01 | Second filing of capital allotment of shares GBP2,837,789.81 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,526,398.79 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 2837789.8140 | |
SH01 | 05/10/20 STATEMENT OF CAPITAL GBP 2535482.12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039041950007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 860682.78 | |
SH01 | 17/03/20 STATEMENT OF CAPITAL GBP 1748943.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 1718943.71 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 1477958.41 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM 10B Russell Court Wool Gate, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PE England | |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 1452958.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 836973.11 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 836973.11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039041950008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039041950007 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 721588.02 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 721588.5 | |
SH02 | Sub-division of shares on 2016-09-26 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 721588.50 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600094002Y2016 ASIN: GB00B7D7F340 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600094002Y2016 ASIN: GB00B7D7F340 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA KATE WILSON on 2016-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM C/O Bailey Wilson 55 Bingley Road Bingley Road Saltaire Shipley West Yorkshire BD18 4SB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 584088.02 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 584088.02 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 222088.021 | |
AR01 | 19/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 47 47 BAILDON MILLS NORTHGATE BAILDON WEST YORKSHIRE BD17 6JX | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 67679.309 | |
AR01 | 19/02/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON | |
AP03 | SECRETARY APPOINTED MRS EMMA KATE WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ ENGLAND | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/07/2013 | |
RES06 | REDUCE ISSUED CAPITAL 11/07/2013 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 67679.309 | |
SH19 | 01/08/13 STATEMENT OF CAPITAL GBP 67679.30 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RP04 | SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 19/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTYN MOSS / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTYN MOSS / 05/03/2013 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER OC REPLACEMENT OF LIQ | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAIKER / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN LAIKER | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AP03 | SECRETARY APPOINTED JOHN STEWART ROBINSON | |
RES15 | CHANGE OF NAME 17/01/2013 | |
CERTNM | COMPANY NAME CHANGED ASIA DIGITAL HOLDINGS PLC CERTIFICATE ISSUED ON 21/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 4151597.464 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600056448Y2012 ASIN: GB00B7D7F340 | |
AP01 | DIRECTOR APPOINTED NIGEL BRENT FITZPATRICK MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LASSMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH LASSMAN | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600056448Y2012 ASIN: GB00B7D7F340 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
RES13 | DIRECTORS EMPOWERED SECT 570 AND 573 TO ALLOT EQUITY SECURITIES WITHIN MEANING SECT 560 TO A MAX £90000 28/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 19/02/12 NO MEMBER LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA BEATTIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 BULK LIST | |
288a | DIRECTOR APPOINTED TINA BEATTIE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOSS / 29/06/2009 | |
RES13 | 163(3) MARKET PURCHASES 15/06/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED DEAL GROUP MEDIA PLC CERTIFICATE ISSUED ON 25/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ZOE TANG | |
288a | DIRECTOR APPOINTED ZOE MEI LIN TANG | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC TRIGG | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JADE STATE WEALTH LIMITED | ||
Outstanding | JADE STATE WEALTH LIMITED | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LONDON BUILDINGS (HIGHGATE) LIMITED | |
RENT DEPOSIT DEED | Outstanding | LONDON BUILDINGS (HIGHGATE) LIMITED | |
RENT DEPOSIT DEED | Outstanding | LONDON BUILDINGS (CAMDEN) LIMITED | |
DEBENTURE | Satisfied | TOBY JOHN SMALLPEICE | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VELA TECHNOLOGIES PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | VELA |
Listed Since | 20-Oct-03 |
Market Sector | Media |
Market Sub Sector | Media Agencies |
Market Capitalisation | £2.10984M |
Shares Issues | 222,088,020.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |