VALIDEX LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5HD

Company number 04357250
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address C/O, 133 CHASE SIDE, LONDON, N14 5HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 12/11/2014 as it was not properly delivered . The most likely internet sites of VALIDEX LIMITED are www.validex.co.uk, and www.validex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Validex Limited is a Private Limited Company. The company registration number is 04357250. Validex Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Validex Limited is C O 133 Chase Side London N14 5hd. . GEORGIADOU, Chryso is a Director of the company. KOMODROMOU STYLLA, Chrystalla is a Director of the company. Secretary CHERNYSHOV, Katherine Elizabeth has been resigned. Secretary SOLOVYEVA, Natalia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHERNYSHOV, Alexander has been resigned. Director JARKIKH, Inga has been resigned. Director SOLOVYEVA, Natalia has been resigned. Director SOLOVYOV, Sergei has been resigned. Director ZIKINA, Julija has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GEORGIADOU, Chryso
Appointed Date: 13 November 2014
48 years old
Director
KOMODROMOU STYLLA, Chrystalla
Appointed Date: 02 February 2012
62 years old

Resigned Directors

Secretary
CHERNYSHOV, Katherine Elizabeth
Resigned: 29 November 2010
Appointed Date: 21 January 2002
Secretary
SOLOVYEVA, Natalia
Resigned: 11 May 2012
Appointed Date: 29 November 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 January 2002
Appointed Date: 21 January 2002
Director
CHERNYSHOV, Alexander
Resigned: 30 November 2010
Appointed Date: 21 January 2002
55 years old
Director
JARKIKH, Inga
Resigned: 14 December 2012
Appointed Date: 02 February 2012
59 years old
Director
SOLOVYEVA, Natalia
Resigned: 20 February 2012
Appointed Date: 24 March 2011
65 years old
Director
SOLOVYOV, Sergei
Resigned: 06 April 2011
Appointed Date: 29 November 2010
42 years old
Director
ZIKINA, Julija
Resigned: 13 November 2014
Appointed Date: 02 February 2012
42 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Thurston Investments Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

VALIDEX LIMITED Events

09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 1 November 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 12/11/2014 as it was not properly delivered
26 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 664,712
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
21 Jan 2002
Incorporation

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