VM

VELOCITY MANAGED SOLUTIONS LIMITED

Active

Company number 06976832

London, England · Incorporated 30 July 2009

64 Maltings Place 169 Tower Bridge Road, London, Greater London, SE1 3LJ, England

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMPLXT LIMITED · 30 July 2009 – 26 September 2009

STELLARISE LIMITED · 26 September 2009 – 24 January 2025

Previous registered addresses

3rd Floor, News Building 3 London Bridge Street London SE1 9SG England · until 11 August 2025

5 Tanner Street London SE1 3LE England · until 27 August 2024

2a the Quadrant Epsom Surrey KT17 4RH England · until 19 November 2020

54 Maltings Place 169 Tower Bridge Road London SE1 3LJ · until 17 August 2020

Erico House 93-99 Upper Richmond Road London SW15 2TG · until 24 October 2011

116-118 Chancery Lane London WC2A 1PP · until 22 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KROPF, Jonathan
Director
24 March 2023
DL
DERRINGTONS LIMITED
Corporate Secretary · Resigned
7 October 2009
BB
BERRY, Brian Shelton
Director · Resigned
7 October 2009
MS
MAXWELL, Sarah Elizabeth
Secretary · Resigned
30 July 2009
MN
MAXWELL, Nicholas Stewart
Director · Resigned
30 July 2009

Persons with significant control

PS
Velocity Technology Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Legacy
Other
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2025 View
Certificate Change Of Name Company
Change Of Name
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
9 December 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
28 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
27 October 2009 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Legacy
Mortgage
20 October 2009 View
Certificate Change Of Name Company
Change Of Name
24 September 2009 View
Legacy
Officers
4 August 2009 View
Incorporation Company
Incorporation
30 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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