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Nom	Velocity IT LTD
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 août 2024
Société Numéro de Registre	07126010 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Core Technology Systems (U.K) Limited Status: Active Notified: 13/03/2024 Companies House Number: 02502866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Van Rooyen, Arno Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2024 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Van Rooyen, Sally Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2017 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Callanan, Conor Joseph London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mcgloin, David Francis London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Rooyen, Arno Towcester Status: Ceased Notified: 14/01/2010 Ceased: 13/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Velocity IT LTD

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Persons with Significant Control (3)

Officers (3)