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VELA TECHNOLOGIES PLC - 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, United Kingdom
Company Information
- Company registration number
- 03904195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Victoria Mews Mill Field Road
- Cottingley Business Park
- Bingley
- BD16 1PY
- England 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England UK
Management
- Managing Directors
- FITZPATRICK, Nigel Brent
- NORMAND, James Patrick
- WILSON, Emma Kate
- Company secretaries
- WILSON, Emma Kate
Company Details
- Type of Business
- plc
- Incorporated
- 2000-01-11
- Age Of Company 2000-01-11 24 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASIA DIGITAL HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800SWFEORWAP84393
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-02-19
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
✓
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VELA TECHNOLOGIES PLC Company Description
- VELA TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 03904195. Its current trading status is "live". It was registered 2000-01-11. It was previously called ASIA DIGITAL HOLDINGS PLC. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-02-19.It can be contacted at 15 Victoria Mews Mill Field Road .
Get VELA TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vela Technologies Plc - 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, United Kingdom
- 2000-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03904195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03904195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03904195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-03-05) - SH01
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capital-alter-shares-subdivision (2021-01-05) - SH02
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resolution (2021-03-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-03-25) - SH01
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capital-allotment-shares (2021-08-25) - SH01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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capital-allotment-shares (2021-07-29) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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second-filing-capital-allotment-shares (2020-11-12) - RP04SH01
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second-filing-capital-allotment-shares (2020-11-11) - RP04SH01
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-10-27) - SH01
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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capital-allotment-shares (2020-09-29) - SH01
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capital-allotment-shares (2020-04-09) - SH01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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resolution (2020-11-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-18) - SH02
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capital-allotment-shares (2020-11-18) - SH01
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memorandum-articles (2020-11-18) - MA
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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capital-allotment-shares (2019-05-16) - SH01
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legacy (2019-01-28) - RP04CS01
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-11-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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capital-allotment-shares (2018-01-04) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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resolution (2016-10-14) - RESOLUTIONS
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capital-allotment-shares (2016-10-19) - SH01
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capital-allotment-shares (2016-10-20) - SH01
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capital-alter-shares-subdivision (2016-10-20) - SH02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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resolution (2015-10-07) - RESOLUTIONS
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capital-allotment-shares (2015-10-06) - SH01
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auditors-resignation-company (2015-06-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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legacy (2013-03-07) - MG02
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termination-director-company-with-name (2013-03-05) - TM01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2013-01-23) - 1.1
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capital-allotment-shares (2013-01-21) - SH01
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termination-secretary-company-with-name (2013-01-18) - TM02
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certificate-change-of-name-company (2013-01-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-director-company-with-name (2013-01-18) - TM01
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resolution (2013-04-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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liquidation-court-order-miscellaneous (2013-05-08) - LIQ MISC OC
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change-person-director-company-with-change-date (2013-05-13) - CH01
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-secretary-company-with-name (2013-10-08) - TM02
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memorandum-articles (2013-09-11) - MEM/ARTS
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resolution (2013-09-11) - RESOLUTIONS
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liquidation-voluntary-arrangement-completion (2013-09-12) - 1.4
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capital-statement-capital-company-with-date-currency-figure (2013-08-01) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2013-08-01) - CERT17
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legacy (2013-08-01) - OC138
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second-filing-of-form-with-form-type-made-up-date (2013-07-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-allotment-shares (2013-08-19) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-09) - AA
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change-account-reference-date-company-previous-extended (2012-06-13) - AA01
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resolution (2012-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-09) - AR01
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resolution (2011-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-05) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01
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termination-director-company-with-name (2010-12-20) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 288a
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legacy (2009-07-11) - 353
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legacy (2009-07-08) - 363a
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legacy (2009-07-03) - 288c
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resolution (2009-06-26) - RESOLUTIONS
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certificate-change-of-name-company (2009-06-25) - CERTNM
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-05-13) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 363s
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-10-07) - 288b
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legacy (2008-10-15) - 288a
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resolution (2008-08-04) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 88(2)R
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legacy (2007-03-08) - 363s
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legacy (2007-03-09) - 88(2)R
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-group (2007-07-12) - AA
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legacy (2007-02-23) - 288b
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-12-29) - 288b
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legacy (2007-11-16) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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legacy (2006-02-24) - 88(2)R
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legacy (2006-10-17) - 363s
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legacy (2006-06-30) - 288a
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-10-14) - 395
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legacy (2006-10-18) - 403a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-05-12) - 88(2)R
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legacy (2005-01-17) - 88(2)R
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legacy (2005-02-16) - 363s
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legacy (2005-02-15) - 288a
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legacy (2005-02-25) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 88(2)R
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legacy (2004-02-11) - 287
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legacy (2004-02-16) - 88(2)R
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statement-of-affairs (2004-02-16) - SA
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legacy (2004-03-17) - 395
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legacy (2004-03-30) - 288a
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legacy (2004-03-30) - 288b
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legacy (2004-04-26) - 88(2)R
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legacy (2004-06-02) - 288b
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legacy (2004-06-07) - 363s
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legacy (2004-06-10) - 88(2)R
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accounts-with-accounts-type-group (2004-06-30) - AA
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legacy (2004-12-14) - 88(2)R
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legacy (2004-12-07) - 288b
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legacy (2004-11-09) - 88(2)R
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-12) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 288b
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legacy (2003-03-20) - 363s
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legacy (2003-06-26) - 288a
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legacy (2003-09-26) - 122
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resolution (2003-09-26) - RESOLUTIONS
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memorandum-articles (2003-09-26) - MEM/ARTS
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certificate-change-of-name-company (2003-10-17) - CERTNM
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legacy (2003-10-26) - 288a
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-12-02) - 288b
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legacy (2003-11-06) - 123
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legacy (2003-11-11) - 395
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accounts-with-accounts-type-full (2003-12-02) - AA
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legacy (2003-12-11) - 288a
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legacy (2003-12-14) - 225
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keyboard_arrow_right 2002
-
legacy (2002-02-19) - 287
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legacy (2002-01-29) - 363s
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legacy (2002-04-09) - 225
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legacy (2002-01-04) - 288b
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legacy (2002-01-14) - 288a
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legacy (2002-04-09) - 288b
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legacy (2002-01-04) - 288a
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legacy (2002-05-15) - 288b
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-07-27) - 395
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legacy (2002-11-21) - 395
-
legacy (2002-07-03) - 288a
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legacy (2002-07-03) - 288b
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keyboard_arrow_right 2001
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legacy (2001-12-24) - 288a
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-12-06) - 288b
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legacy (2001-11-05) - 288b
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legacy (2001-01-30) - 363s
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keyboard_arrow_right 2000
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resolution (2000-03-13) - RESOLUTIONS
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resolution (2000-03-14) - RESOLUTIONS
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memorandum-articles (2000-03-10) - MEM/ARTS
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re-registration-memorandum-articles (2000-03-02) - MAR
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certificate-re-registration-private-to-public-limited-company (2000-03-02) - CERT5
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auditors-statement (2000-03-02) - AUDS
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auditors-report (2000-03-02) - AUDR
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accounts-balance-sheet (2000-03-02) - BS
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-03-02) - 43(3)e
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legacy (2000-03-02) - 43(3)
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certificate-change-of-name-company (2000-03-02) - CERTNM
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incorporation-company (2000-01-11) - NEWINC
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legacy (2000-03-08) - PROSP
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legacy (2000-03-23) - 122
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legacy (2000-03-23) - 288a
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legacy (2000-11-17) - 288a
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statement-of-affairs (2000-04-28) - SA
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legacy (2000-04-28) - 88(2)R
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resolution (2000-04-16) - RESOLUTIONS
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memorandum-articles (2000-04-05) - MEM/ARTS
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legacy (2000-04-05) - 88(2)R
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legacy (2000-04-05) - 123
-
legacy (2000-03-23) - 287
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legacy (2000-04-03) - 225
-
legacy (2000-03-23) - 123
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legacy (2000-03-23) - 288b
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legacy (2000-03-27) - 287
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accounts-with-accounts-type-full (2000-12-19) - AA
