# Velocix Solutions Limited

## Details

- **Company number:** [11560407](https://find-and-update.company-information.service.gov.uk/company/11560407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2018
- **Registered office:** 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Lumine Group UK Holdco Ltd](/group/50015) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMON, Sophie | director | 13 Jan 2025 |  |
| NYLAND, David William | director | 10 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volaris Group Uk Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2018 | 30 Dec 2022 |
| Lumine Group Uk Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2022 |  |




## Owned by

Velocix Solutions Limited → [Lumine Group UK Holdco Ltd](/company/13825609)



## Controls

- [MDS Cem Holdings Limited](/company/07890595) (07890595)



## Directors' other companies

- [NYLAND, David William](/person/8476131) - director at [Tarantula.net Limited](/company/03314679)



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- [Susan M. Blum Ltd](/company/11243649) (11243649)
- [Tomia Ltd](/company/07413747) (07413747)
- [Transmedia Dynamics Limited](/company/06853865) (06853865)
- [Transmedia Holdings Limited](/company/03690694) (03690694)



