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Velocix Solutions Limited
11560407
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 Finsbury Square, 5th Floor, London, EC2A 1AF
Incorporated 10/09/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr David William Nyland
director · Since 10/09/2018
DIRECTOR
CANADIAN · CANADA · Age 59
Also on 13 other boards
Former
Paul Douglas Larbey
director · Resigned 16/10/2019
Basil Alwan
director · Resigned 16/04/2021
Birgit Troy
director · Resigned 16/04/2021
Bernard Pailleux
director · Resigned 09/06/2021
Brian Beattie
director · Resigned 11/01/2024
Mark Robert Miller
director · Resigned 11/01/2024
David Langford Sharpley
director · Resigned 11/01/2024
Persons with Significant Control
Lumine Group Uk Holdco Ltd
75–100% shares
75–100% votes
Appoint directors
5th Floor, 10 Finsbury Square, London, EC2A 1AF
Reg: 13825609 · Companies House Of England And Wales · Private Company Limited By Shares
Notified 30/12/2022
Former PSCs
Volaris Group Uk Holdco Ltd
Ceased 30/12/2022
Charges1 outstanding
Charge
outstanding
BANK OF MONTREAL
Created 20/03/2024Registered 21/03/2024
Change History
officer appointed → GARCIA, Tony
2026-07-29officer appointed → HAMON, Sophie
2026-07-29officer appointed → NYLAND, David William
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 10 Finsbury Square
2026-07-2910 FINSBURY SQUARE
post town → London
2026-07-29LONDON