VALEXA TECHNOLOGIES LIMITED - LEEDS


Company Profile Company Filings

Overview

VALEXA TECHNOLOGIES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
VALEXA TECHNOLOGIES LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09003340. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VALEXA TECHNOLOGIES LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITOL HOUSE
LEEDS
LS1 5EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2278) LIMITED (until 23/04/2014)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID L. BABIN JR Jul 1974 American Director 2019-07-08 CURRENT
MS AILEEN YOUNG Secretary 2019-07-08 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2014-04-22 UNTIL 2014-04-22 RESIGNED
MR PAUL DAVID SYKES Oct 1977 British Director 2015-11-30 UNTIL 2017-05-17 RESIGNED
MR DAVID JOHN SHEPHERD Mar 1953 British Director 2017-03-22 UNTIL 2021-06-08 RESIGNED
MR RON ROGOZINSKI Jan 1970 American Director 2019-07-08 UNTIL 2023-02-28 RESIGNED
MR FRANCISCUS JOHANES CAROLUS OVERTOOM May 1966 Dutch Director 2016-01-18 UNTIL 2020-06-12 RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2014-04-22 UNTIL 2016-05-16 RESIGNED
MR RENATO CARLO GIGER Jun 1960 Swiss Director 2014-05-16 UNTIL 2019-07-08 RESIGNED
MR JASON MICHAEL BRADY Nov 1968 American Director 2014-04-22 UNTIL 2020-07-01 RESIGNED
MR TONY AQUILA Oct 1964 American Director 2014-05-16 UNTIL 2019-07-08 RESIGNED
MR JASON MICHAEL BRADY Secretary 2014-04-22 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audatex (Uk) Limited 2016-04-06 Leeds   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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