VALLENT SOFTWARE SYSTEMS UK - LONDON
Overview
VALLENT SOFTWARE SYSTEMS UK is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
VALLENT SOFTWARE SYSTEMS UK was incorporated 30 years ago on 16/07/1993 and has the registered number: 02838297. The accounts status is DORMANT.
VALLENT SOFTWARE SYSTEMS UK was incorporated 30 years ago on 16/07/1993 and has the registered number: 02838297. The accounts status is DORMANT.
VALLENT SOFTWARE SYSTEMS UK - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MARY CATHERINE SULLIVAN | Jul 1965 | British | Secretary | 2007-09-06 | CURRENT |
IAN DUNCAN FERGUSON | Apr 1968 | British | Director | 2009-04-09 | CURRENT |
GRANT DARRYL WAKELIN | Jul 1963 | New Zealand | Director | 1997-05-29 UNTIL 2000-04-27 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-11-19 UNTIL 2007-07-24 | RESIGNED | ||
MR ANTHONY RICHARD NAYLOR | Feb 1934 | Secretary | 1993-08-19 UNTIL 1997-05-29 | RESIGNED | |
JEFFREY DEAN PFLAUM | Oct 1959 | American | Secretary | 1999-03-15 UNTIL 2004-11-19 | RESIGNED |
DAVID FRANCIS FISHER | Apr 1949 | Secretary | 1996-05-31 UNTIL 1999-04-30 | RESIGNED | |
MR ANTHONY RICHARD NAYLOR | Feb 1934 | Secretary | 1997-05-29 UNTIL 2000-01-14 | RESIGNED | |
DAVID LAWRENCE DONLIN | Aug 1961 | Secretary | 2001-04-05 UNTIL 2004-11-19 | RESIGNED | |
STEVEN THOMAS CHAVEZ | Jan 1952 | Secretary | 2001-04-05 UNTIL 2002-05-31 | RESIGNED | |
MRS ALLISON ASCHER BENNINGTON | Secretary | 1993-07-16 UNTIL 1993-08-19 | RESIGNED | ||
ROBERT LAING | Oct 1965 | American | Director | 2004-11-19 UNTIL 2008-02-14 | RESIGNED |
JACK PETTIT REILY | Aug 1950 | American | Director | 1996-05-31 UNTIL 1997-04-18 | RESIGNED |
JEFFREY DEAN PFLAUM | Oct 1959 | American | Director | 1999-03-15 UNTIL 2004-11-19 | RESIGNED |
TOM MUNRO | Mar 1961 | American | Director | 2004-11-19 UNTIL 2008-02-14 | RESIGNED |
CHARLES T ROEHRICK | Sep 1954 | American | Director | 2001-01-05 UNTIL 2002-05-15 | RESIGNED |
MICHAEL STEPHEN COLE | Nov 1947 | British | Director | 1993-08-20 UNTIL 1996-05-31 | RESIGNED |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2007-08-02 UNTIL 2009-04-09 | RESIGNED |
MR PETER GARETH BARKER JONES | Sep 1961 | British | Director | 1993-08-20 UNTIL 1996-05-31 | RESIGNED |
ROBERT EDWARD SWITZ | Oct 1946 | American | Director | 1996-08-08 UNTIL 2001-01-05 | RESIGNED |
DILIP SINGH | May 1948 | British | Director | 2003-06-27 UNTIL 2003-11-05 | RESIGNED |
JOHN ANTHONY SCHOFIELD | Jul 1948 | Australian | Director | 1997-05-29 UNTIL 1999-04-17 | RESIGNED |
WILLIAM JOSEPH CADOGAN | Jun 1948 | American | Director | 1996-05-31 UNTIL 2001-01-05 | RESIGNED |
JOHN MARK BAKER | Feb 1956 | British | Director | 1997-05-29 UNTIL 1998-11-19 | RESIGNED |
JO ANNE ANDERSON | Mar 1957 | United States | Director | 2003-11-05 UNTIL 2004-11-19 | RESIGNED |
LAWRENCE STANFORD BARKER | Oct 1952 | American | Director | 2000-04-27 UNTIL 2003-05-02 | RESIGNED |
JOHN MICHAEL BERMAN | Oct 1944 | British | Director | 1993-07-16 UNTIL 1997-04-24 | RESIGNED |
JOHN HANSEN | Jun 1959 | American | Director | 2004-11-19 UNTIL 2007-06-15 | RESIGNED |
GOKUL VENUGOPAL HEMMADY | Nov 1960 | Indian | Director | 2001-01-05 UNTIL 2004-11-19 | RESIGNED |
BRADLEY VERE CRARY | Jun 1955 | American | Director | 2002-05-15 UNTIL 2004-11-19 | RESIGNED |