VELOCIMETRICS LIMITED

Company Name
VELOCIMETRICS LIMITED

Legal Registered Office
20 ST THOMAS STREET LONDON BRIDGE LONDON SE1 9RS Other companies in GU21

Company Number		06943398
Company ID Number		06943398
Date formed		2009-06-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name VELOCIMETRICS LIMITED

The following companies were found which have the same name as VELOCIMETRICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VELOCIMETRICS INC	Delaware	Unknown

Company Officers of VELOCIMETRICS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL SPENCER	Company Secretary	2012-07-02
STEPHEN WILLIAM COLWILL	Director	2009-06-24
PAUL RUSSELL SPENCER	Director	2012-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ANNE COLWILL	Director	2009-06-24	2016-02-29
NICHOLAS VINCENT GORDON	Director	2010-09-29	2012-11-16
STEVE COLWILL	Company Secretary	2009-06-24	2012-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL RUSSELL SPENCER	AXIAL SYSTEMS EBT LIMITED	Director	2012-10-01	CURRENT	2008-03-18	Active - Proposal to Strike off
PAUL RUSSELL SPENCER	AXIAL SYSTEMS HOLDINGS LIMITED	Director	2008-03-31	CURRENT	2008-02-20	Liquidation
PAUL RUSSELL SPENCER	AXIAL SYSTEMS LTD.	Director	1993-11-27	CURRENT	1988-06-06	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-05-09		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-05-09		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-05-09		Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-13		REGISTERED OFFICE CHANGED ON 13/12/23 FROM Birchin Court 20 Birchin Lane London EC3V 9DU England
2023-08-22		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-07-20		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-20		Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-20		Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-20		Audit exemption subsidiary accounts made up to 2022-06-30
2022-07-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-07-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-07-05		CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-24		FULL ACCOUNTS MADE UP TO 30/06/20
2022-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL SPENCER
2021-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069433980002
2020-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069433980003
2020-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/20 FROM Birchin Court, 230 Park Avenue 20 Birchin Lane Suite 300 West London EC3V 9DU England
2020-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/20 FROM St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069433980002
2020-05-05	SH01	14/04/20 STATEMENT OF CAPITAL GBP 1258.00
2020-05-01	AP01	DIRECTOR APPOINTED MR GORDON MCARTHUR
2020-05-01	PSC02	Notification of Beeks Financial Cloud Group Plc as a person with significant control on 2020-04-14
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM COLWILL
2020-05-01	TM02	Termination of appointment of Paul Spencer on 2020-04-14
2020-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/20 FROM 39 Chobham Road Woking Surrey GU21 6JD
2020-05-01	PSC07	CESSATION OF STEPHEN WILLIAM COLWILL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2020-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-03-06	RES13	Resolutions passed: New class of shares 01/04/2015 Resolution of allotment of securities Resolution of removal of pre-emption rights ALTER ARTICLES
2020-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069433980001
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-10-17	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 1165
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-11-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 1165
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM COLWILL
2016-11-11	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069433980001
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE COLWILL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1165
2015-07-01	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-07-01	AD04	Register(s) moved to registered office address 39 Chobham Road Woking Surrey GU21 6JD
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1251
2014-12-16	SH01	02/12/14 STATEMENT OF CAPITAL GBP 1251
2014-12-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-06-24	CH01	Director's details changed for Mr Paul Russell Spencer on 2014-06-24
2013-12-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-05-01	RES01	ADOPT ARTICLES 01/05/13
2013-04-04	SH01	31/03/13 STATEMENT OF CAPITAL GBP 992
2013-01-09	SH06	Cancellation of shares. Statement of capital on 2013-01-09 GBP 992
2012-12-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-12-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	SH01	16/11/12 STATEMENT OF CAPITAL GBP 1084
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORDON
2012-07-03	AP01	DIRECTOR APPOINTED MR PAUL RUSSELL SPENCER
2012-07-03	SH01	02/07/12 STATEMENT OF CAPITAL GBP 1062
2012-07-03	AP03	SECRETARY APPOINTED MR PAUL SPENCER
2012-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY STEVE COLWILL
2012-06-25	AR01	24/06/12 FULL LIST
2011-11-25	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	24/06/11 FULL LIST
2011-06-07	SH01	01/05/11 STATEMENT OF CAPITAL GBP 1009
2010-11-19	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-11	AP01	DIRECTOR APPOINTED NICHOLAS VINCENT GORDON
2010-10-11	SH01	29/09/10 STATEMENT OF CAPITAL GBP 1009
2010-10-11	RES13	COMPANY TEMPORARILY REMOVES THE UPPER LIMIT OF AUTHORISED SHARE CAPITAL 01/10/2010
2010-06-28	AR01	24/06/10 FULL LIST
2010-06-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-25	AD02	SAIL ADDRESS CREATED
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM COLWILL / 24/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE COLWILL / 24/06/2010
2010-06-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVE COLWILL / 24/06/2010
2009-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to VELOCIMETRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VELOCIMETRICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of VELOCIMETRICS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-06-30	£ 277,704
Creditors Due Within One Year	2012-06-30	£ 140,510
Provisions For Liabilities Charges	2013-06-30	£ 2,281
Provisions For Liabilities Charges	2012-06-30	£ 1,978

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELOCIMETRICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,122
Called Up Share Capital	2012-06-30	£ 1,062
Cash Bank In Hand	2013-06-30	£ 96,937
Cash Bank In Hand	2012-06-30	£ 119,254
Current Assets	2013-06-30	£ 939,299
Current Assets	2012-06-30	£ 213,196
Debtors	2013-06-30	£ 842,362
Debtors	2012-06-30	£ 93,942
Shareholder Funds	2013-06-30	£ 670,721
Shareholder Funds	2012-06-30	£ 80,596
Tangible Fixed Assets	2013-06-30	£ 11,407
Tangible Fixed Assets	2012-06-30	£ 9,888

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VELOCIMETRICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VELOCIMETRICS LIMITED

Trademarks

We have not found any records of VELOCIMETRICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VELOCIMETRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VELOCIMETRICS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where VELOCIMETRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VELOCIMETRICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
		2013-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VELOCIMETRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VELOCIMETRICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-06-07 14:47:04
Primary Source:	Companies House

Company Overview

Company Officers of VELOCIMETRICS LIMITED

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