VALTECH LIMITED - LONDON


Company Profile Company Filings

Overview

VALTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALTECH LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127414. The accounts status is FULL and accounts are next due on 30/09/2024.

VALTECH LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10-14 WHITE LION STREET
LONDON
N1 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIER PADIOU Mar 1965 French Director 2019-09-27 CURRENT
DAVID GOMPEL Jun 1978 French Director 2024-03-08 CURRENT
MR LAURENT PRETET Sep 1972 French Director 2019-09-27 CURRENT
JONATHAN POOLE Sep 1966 British Director 2004-06-01 UNTIL 2010-05-26 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-12-07 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-11-17 UNTIL 1995-12-07 RESIGNED
LYNN BROWETT Secretary 1995-12-17 UNTIL 1995-12-18 RESIGNED
RICHARD JOHN BROWETT Jun 1956 British Secretary 1995-12-18 UNTIL 1997-07-31 RESIGNED
OLIVIER CAVREL Secretary 1997-08-01 UNTIL 2002-11-25 RESIGNED
HELEN ANNE SMITH Secretary 2006-11-17 UNTIL 2009-03-26 RESIGNED
BELINDA WRIGLEY Feb 1973 Secretary 2002-11-25 UNTIL 2006-11-17 RESIGNED
MR PHILIP HALL Dec 1968 British Director 2008-09-15 UNTIL 2018-06-11 RESIGNED
LUDWIG RICHO STRYDOM Jun 1971 British South African Director 2006-05-01 UNTIL 2007-09-30 RESIGNED
ANDREW PAUL STEPHENS Dec 1970 British Director 2005-05-26 UNTIL 2007-09-30 RESIGNED
MR MARK JAMES SKINNER Jun 1969 British Director 2011-11-14 UNTIL 2017-02-20 RESIGNED
ERIC MOUILLERON Jun 1963 French Director 1995-12-18 UNTIL 2004-05-01 RESIGNED
NICHOLAS MOORE Oct 1946 British Director 2003-01-21 UNTIL 2003-03-17 RESIGNED
IVAN LEWIS Jul 1969 British Director 2003-03-17 UNTIL 2005-05-26 RESIGNED
JEAN-YVES HARDY May 1964 French Director 1995-12-18 UNTIL 2003-01-21 RESIGNED
MR CHRIS DAPLYN Mar 1981 British Director 2021-07-31 UNTIL 2024-03-08 RESIGNED
MR DAVID PETER DRAPER Jul 1978 British Director 2018-06-29 UNTIL 2021-07-31 RESIGNED
MR ANDREW DILLON Feb 1979 British Director 2008-09-15 UNTIL 2019-10-31 RESIGNED
RICHARD JOHN BROWETT Jun 1956 British Director 1995-12-07 UNTIL 1997-09-24 RESIGNED
MR WILLIAM MARK BROAD Jun 1965 British Director 2018-06-29 UNTIL 2019-05-31 RESIGNED
PAUL BRADBROOK Apr 1958 British Director 1999-09-02 UNTIL 2002-06-24 RESIGNED
LARS DANVOEGG BLADT Apr 1974 Danish Director 2007-03-15 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turing Lux Bidco 2 S.À R.L 2022-01-06 Grand Duchy Of Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Valtech Se 2016-04-06 - 2022-01-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
VALTECH LIMITED 2022-12-14 31-12-2021 £2,056,000 Cash £9,494,000 equity

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