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 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
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)
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 |