VALIDSOFT UK LIMITED
LONDON EBIZZ CONSULTING LIMITED

Hellopages » City of London » City of London » EC2M 1RX
Company number 04023940
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 55 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1RX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge 040239400004, created on 23 February 2017; Termination of appointment of Patrick Matthew Carroll as a director on 9 January 2017; Appointment of Mr John Petersen as a director on 9 January 2017. The most likely internet sites of VALIDSOFT UK LIMITED are www.validsoftuk.co.uk, and www.validsoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Validsoft Uk Limited is a Private Limited Company. The company registration number is 04023940. Validsoft Uk Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Validsoft Uk Limited is 55 Old Broad Street London England Ec2m 1rx. . PETERSEN, John is a Director of the company. Secretary BAILEY, Ciaran has been resigned. Secretary D'ALTON, David Brendan has been resigned. Secretary FITZGERALD, Patricia has been resigned. Secretary GOLDEN, Peter Michael Desmond has been resigned. Secretary MARKS, Gregory has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARROLL, Patrick Matthew has been resigned. Director D'ALTON, David Brendan has been resigned. Director FARRELL, Joe has been resigned. Director KORFF, Alexander has been resigned. Director NIJE, Mark has been resigned. Director SHOVELL, Kenneth Leonard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PETERSEN, John
Appointed Date: 09 January 2017
67 years old

Resigned Directors

Secretary
BAILEY, Ciaran
Resigned: 25 July 2008
Appointed Date: 01 August 2006
Secretary
D'ALTON, David Brendan
Resigned: 15 February 2002
Appointed Date: 29 June 2000
Secretary
FITZGERALD, Patricia
Resigned: 26 April 2002
Appointed Date: 15 February 2002
Secretary
GOLDEN, Peter Michael Desmond
Resigned: 15 February 2011
Appointed Date: 26 July 2008
Secretary
MARKS, Gregory
Resigned: 31 July 2006
Appointed Date: 26 April 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
CARROLL, Patrick Matthew
Resigned: 09 January 2017
Appointed Date: 29 June 2000
67 years old
Director
D'ALTON, David Brendan
Resigned: 15 February 2002
Appointed Date: 29 June 2000
69 years old
Director
FARRELL, Joe
Resigned: 15 February 2011
Appointed Date: 29 June 2000
75 years old
Director
KORFF, Alexander
Resigned: 31 August 2016
Appointed Date: 29 June 2016
43 years old
Director
NIJE, Mark
Resigned: 29 June 2016
Appointed Date: 15 February 2011
63 years old
Director
SHOVELL, Kenneth Leonard
Resigned: 09 February 2004
Appointed Date: 29 June 2000
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

VALIDSOFT UK LIMITED Events

01 Mar 2017
Registration of charge 040239400004, created on 23 February 2017
10 Jan 2017
Termination of appointment of Patrick Matthew Carroll as a director on 9 January 2017
10 Jan 2017
Appointment of Mr John Petersen as a director on 9 January 2017
05 Jan 2017
Registration of charge 040239400003, created on 31 December 2016
17 Nov 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
11 Sep 2000
New director appointed
11 Sep 2000
New director appointed
04 Jul 2000
Director resigned
04 Jul 2000
Secretary resigned
29 Jun 2000
Incorporation

VALIDSOFT UK LIMITED Charges

23 February 2017
Charge code 0402 3940 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Vsft Holdings, Inc
Description: The patents listed in schedule 2 of the debenture and all…
31 December 2016
Charge code 0402 3940 0003
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Vsft Holdings Inc
Description: The intellectual property of the company, including UK…
21 May 2012
Debenture
Delivered: 25 May 2012
Status: Satisfied on 7 January 2015
Persons entitled: Jgb Collateral Llc, as Collateral Agent for Itself and the Other Secured Parties (The "Agent")
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Security agreement executed outside the united kingdom over property situated there
Delivered: 11 April 2012
Status: Satisfied on 19 January 2015
Persons entitled: Jgb Collateral Llc
Description: All of the accounts, books, chattel paper, deposit…

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