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 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
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 |
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 |