VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
Company overview
- Incorporation date
- 21 March 2013
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
3 July 2026
Resolutions for Winding-up
Read the notice → -
3 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
Industry classification (SIC codes)
Previous company names
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
21 March 2013 - 12 December 2013
Officers & directors (15)
FERNANDES, Malcolm Joseph
Director
Appointed: 29 May 2024
NEWTON, Gareth John
Director
Appointed: 29 May 2024
SIMPSON, Derek Boyd
Director
Appointed: 29 May 2024
HELLER, Christopher
Secretary
Appointed: 1 July 2019 • Resigned: 30 December 2020
BURNESS PAULL LLP
Secretary
Appointed: 18 November 2013 • Resigned: 30 December 2020
BUSINESS CONTROL LTD
Secretary
Appointed: 30 December 2020 • Resigned: 24 October 2025
ANGELL, Keith Gordon
Director
Appointed: 17 September 2015 • Resigned: 1 August 2019
BRUNO, Thomas
Director
Appointed: 21 March 2013 • Resigned: 17 September 2015
CLAYMAN, Mark
Director
Appointed: 30 December 2020 • Resigned: 29 January 2024
FACER, Jason
Director
Appointed: 22 December 2021 • Resigned: 29 November 2022
Recent filing history (72)
Registered office address changed from 1st Floor, Elphinstone House 65 West Regent Street Glasgow G2 2AF Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 July 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Statement of capital on 22 June 2026
Capital • Form SH19
Solvency Statement dated 21/05/26
Insolvency • Form CAP-SS
Statement by Directors
Capital • Form SH20
Resolutions
Resolution • Form RESOLUTIONS
Previous accounting period shortened from 30 June 2025 to 29 June 2025
Accounts • Form AA01
Confirmation statement made on 28 February 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Business Control Ltd as a secretary on 24 October 2025
Officers • Form TM02
Previous accounting period extended from 31 December 2024 to 30 June 2025
Accounts • Form AA01
Confirmation statement made on 28 February 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
Officers • Form AP01
Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
Officers • Form AP01
Appointment of Gareth John Newton as a director on 29 May 2024
Officers • Form AP01
Persons with significant control (1)
Remote Dba Experts Llc
Corporate entity
Notified: 30 December 2020
Insolvency history
Members voluntary liquidation
Commencement of winding up: 24 June 2026
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Accounts
Next due: 27 June 2026
OVERDUEConfirmation statement
Next due: 14 March 2027