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VELOCITI SOLUTIONS LIMITED (02091108)

VELOCITI SOLUTIONS LIMITED (02091108) is an active UK company. incorporated on 20 January 1987. with registered office in Bromsgrove. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. VELOCITI SOLUTIONS LIMITED has been registered for 39 years.

Company Number
02091108
Status
active
Type
ltd
Incorporated
20 January 1987
Age
39 years
Address
20 Harris Business Park, Bromsgrove, B60 4BD
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 70229

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VELOCITI SOLUTIONS LIMITED

VELOCITI SOLUTIONS LIMITED is an active company incorporated on 20 January 1987 with the registered office located in Bromsgrove. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. VELOCITI SOLUTIONS LIMITED was registered 39 years ago.(SIC: 62012, 70229)

Status

active

Active since 39 years ago

Company No

02091108

LTD Company

Age

39 Years

Incorporated 20 January 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026

Previous Company Names

EPM BUS SOLUTIONS LIMITED
From: 27 November 2020To: 29 November 2024
E P MORRIS & COMPANY LIMITED
From: 19 March 1987To: 27 November 2020
MEDIUMCUSTOM LIMITED
From: 20 January 1987To: 19 March 1987
Contact
Address

20 Harris Business Park Hanbury Road Bromsgrove, B60 4BD,

Previous Addresses

20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ
From: 20 January 1987To: 16 February 2026
Timeline

36 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Aug 10
Director Joined
Jan 11
Funding Round
Mar 11
Funding Round
Sept 12
Funding Round
Sept 12
Director Left
Feb 14
Director Joined
Apr 14
Director Left
Jul 14
Director Left
Jan 16
Director Left
Sept 17
Director Joined
Nov 17
Director Joined
Nov 17
Loan Cleared
Oct 19
Director Joined
Mar 20
Director Joined
May 20
Director Left
Oct 20
Loan Secured
Feb 21
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Jan 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Cleared
Mar 25
Loan Secured
Apr 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Secured
Sept 25
4
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

227

Change Person Director Company With Change Date
16 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 February 2026
CH01Change of Director Details
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
29 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Certificate Change Of Name Company
29 November 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
Confirmation Statement With Updates
14 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2021
AAAnnual Accounts
Memorandum Articles
8 March 2021
MAMA
Resolution
8 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2021
MR01Registration of a Charge
Resolution
27 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
8 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Memorandum Articles
19 December 2019
MAMA
Resolution
19 December 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Accounts With Accounts Type Small
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
12 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Capital Variation Of Rights Attached To Shares
20 November 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 November 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
20 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Small
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Small
5 September 2014
AAAnnual Accounts
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
28 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Small
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Small
20 September 2012
AAAnnual Accounts
Resolution
4 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2012
SH01Allotment of Shares
Capital Allotment Shares
4 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Small
9 August 2011
AAAnnual Accounts
Legacy
13 July 2011
MG01MG01
Capital Allotment Shares
28 March 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 March 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
16 March 2011
RESOLUTIONSResolutions
Resolution
16 March 2011
RESOLUTIONSResolutions
Legacy
9 March 2011
MG02MG02
Legacy
2 March 2011
MG02MG02
Legacy
2 March 2011
MG02MG02
Legacy
2 March 2011
MG02MG02
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Capital Allotment Shares
17 August 2010
SH01Allotment of Shares
Accounts With Accounts Type Small
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
26 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Small
14 August 2009
AAAnnual Accounts
Resolution
4 August 2009
RESOLUTIONSResolutions
Resolution
12 December 2008
RESOLUTIONSResolutions
Legacy
5 December 2008
123Notice of Increase in Nominal Capital
Legacy
5 December 2008
122122
Resolution
5 December 2008
RESOLUTIONSResolutions
Legacy
5 December 2008
88(2)Return of Allotment of Shares
Legacy
5 December 2008
88(2)Return of Allotment of Shares
Resolution
5 December 2008
RESOLUTIONSResolutions
Resolution
5 December 2008
RESOLUTIONSResolutions
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
363aAnnual Return
Legacy
4 November 2008
169169
Resolution
4 November 2008
RESOLUTIONSResolutions
Legacy
23 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 April 2008
AAAnnual Accounts
Resolution
15 January 2008
RESOLUTIONSResolutions
Resolution
15 January 2008
RESOLUTIONSResolutions
Memorandum Articles
15 January 2008
MEM/ARTSMEM/ARTS
Resolution
15 January 2008
RESOLUTIONSResolutions
Resolution
15 January 2008
RESOLUTIONSResolutions
Resolution
15 January 2008
RESOLUTIONSResolutions
Legacy
15 January 2008
122122
Legacy
15 January 2008
169169
Legacy
30 October 2007
363sAnnual Return (shuttle)
Legacy
16 October 2007
288cChange of Particulars
Legacy
18 September 2007
88(2)R88(2)R
Miscellaneous
14 September 2007
MISCMISC
Accounts With Accounts Type Small
30 August 2007
AAAnnual Accounts
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
13 November 2006
363sAnnual Return (shuttle)
Legacy
1 November 2006
287Change of Registered Office
Legacy
31 October 2006
395Particulars of Mortgage or Charge
Legacy
31 October 2006
395Particulars of Mortgage or Charge
Legacy
13 September 2006
288cChange of Particulars
Accounts With Accounts Type Small
21 July 2006
AAAnnual Accounts
Resolution
20 July 2006
RESOLUTIONSResolutions
Resolution
20 July 2006
RESOLUTIONSResolutions
Legacy
20 July 2006
169169
Legacy
20 May 2006
395Particulars of Mortgage or Charge
Legacy
24 February 2006
88(2)R88(2)R
Legacy
24 February 2006
88(2)R88(2)R
Legacy
12 January 2006
288aAppointment of Director or Secretary
Legacy
10 November 2005
288cChange of Particulars
Legacy
21 October 2005
363sAnnual Return (shuttle)
Legacy
12 July 2005
122122
Legacy
12 July 2005
123Notice of Increase in Nominal Capital
Resolution
12 July 2005
RESOLUTIONSResolutions
Resolution
12 July 2005
RESOLUTIONSResolutions
Resolution
12 July 2005
RESOLUTIONSResolutions
Resolution
12 July 2005
RESOLUTIONSResolutions
Resolution
12 July 2005
RESOLUTIONSResolutions
Resolution
12 July 2005
RESOLUTIONSResolutions
Legacy
31 May 2005
288aAppointment of Director or Secretary
Legacy
31 May 2005
288aAppointment of Director or Secretary
Legacy
31 May 2005
288bResignation of Director or Secretary
Legacy
31 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
88(2)R88(2)R
Accounts With Accounts Type Small
16 May 2005
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Legacy
15 September 2004
88(2)R88(2)R
Accounts With Accounts Type Small
20 July 2004
AAAnnual Accounts
Legacy
9 December 2003
88(2)R88(2)R
Legacy
18 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 September 2003
AAAnnual Accounts
Legacy
8 September 2003
88(2)R88(2)R
Legacy
8 September 2003
123Notice of Increase in Nominal Capital
Resolution
8 September 2003
RESOLUTIONSResolutions
Resolution
8 September 2003
RESOLUTIONSResolutions
Resolution
8 September 2003
RESOLUTIONSResolutions
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
4 September 2002
287Change of Registered Office
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
5 April 2002
AAAnnual Accounts
Legacy
17 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 2001
AAAnnual Accounts
Legacy
29 December 2000
288aAppointment of Director or Secretary
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 August 2000
AAAnnual Accounts
Legacy
13 January 2000
169169
Legacy
18 October 1999
363sAnnual Return (shuttle)
Legacy
9 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 May 1999
AAAnnual Accounts
Legacy
13 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 May 1998
AAAnnual Accounts
Legacy
23 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 1997
AAAnnual Accounts
Legacy
30 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1996
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 1996
AAAnnual Accounts
Legacy
30 November 1995
225(1)225(1)
Legacy
25 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 September 1994
AAAnnual Accounts
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Memorandum Articles
5 February 1994
MEM/ARTSMEM/ARTS
Resolution
16 December 1993
RESOLUTIONSResolutions
Resolution
16 December 1993
RESOLUTIONSResolutions
Resolution
16 December 1993
RESOLUTIONSResolutions
Legacy
16 December 1993
123Notice of Increase in Nominal Capital
Legacy
16 December 1993
287Change of Registered Office
Legacy
16 December 1993
386386
Legacy
14 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
20 October 1992
AAAnnual Accounts
Legacy
18 October 1992
363sAnnual Return (shuttle)
Legacy
11 October 1991
363b363b
Accounts With Accounts Type Small
18 July 1991
AAAnnual Accounts
Resolution
18 July 1991
RESOLUTIONSResolutions
Resolution
18 July 1991
RESOLUTIONSResolutions
Resolution
18 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
11 October 1990
AAAnnual Accounts
Legacy
11 October 1990
363363
Accounts With Accounts Type Small
25 September 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Accounts With Accounts Type Small
30 August 1988
AAAnnual Accounts
Legacy
30 August 1988
363363
Legacy
4 May 1988
288288
Resolution
18 March 1988
RESOLUTIONSResolutions
Legacy
6 November 1987
288288
Legacy
27 March 1987
287Change of Registered Office
Legacy
27 March 1987
GAZ(U)GAZ(U)
Legacy
27 March 1987
288288
Certificate Change Of Name Company
19 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 1987
288288
Certificate Incorporation
20 January 1987
CERTINCCertificate of Incorporation