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Velmex Computer Systems Ltd

Velmex Computer Systems Ltd is an active company incorporated on 7 July 1992 with the registered office located in Leatherhead, Surrey. Velmex Computer Systems Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02729319
Private limited company
Age
33 years
Incorporated 7 July 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 8 Mole Business Park
Randalls Road
Leatherhead
KT22 7BA
England
Same address for the past 6 years
Telephone
08453712928
Email
Available in Endole App
Website
People
Officers
6
Shareholders
6
Controllers (PSC)
4
Director • Secretary • PSC • Office Works • British • Lives in England • Born in Oct 1947
Director • PSC • Sales • British • Lives in UK • Born in Apr 1969
Director • PSC • Secretary • British • Lives in England • Born in Mar 1973
Director • PSC • Engineer • British • Lives in England • Born in Jan 1947
Director • Technical Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Print Plan Limited
Daniel Edward Judge, Mrs Lisa Jane Keeley, and 1 more are mutual people.
Active
Velmex Technical Services Limited
Mr Mark Raymond Keeley is a mutual person.
Active
Velmex Digital Limited
Mr Mark Raymond Keeley is a mutual person.
Active
Okm3duk Limited
Mr Mark Raymond Keeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£259.8K
Increased by £49.29K (+23%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£3.01M
Increased by £202.65K (+7%)
Total Liabilities
-£2.16M
Increased by £173.47K (+9%)
Net Assets
£843.85K
Increased by £29.18K (+4%)
Debt Ratio (%)
72%
Increased by 0.99% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Daniel Edward Judge Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Mark Raymond Keeley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Lisa Jane Keeley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Maureen Keeley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Director's details changed for Daniel Edward Judge on 1 August 2023
Submitted on 21 Feb 2024
Confirmation statement made on 7 July 2023 with updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Change of details for Mr Raymond Brian Keeley as a person with significant control on 6 April 2016
Submitted on 3 Feb 2023
Change of details for Mrs Maureen Keeley as a person with significant control on 6 April 2016
Submitted on 3 Feb 2023
Change of details for Mrs Lisa Jane Keeley as a person with significant control on 6 April 2016
Submitted on 3 Feb 2023
Repayment History
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