VALTECH LIMITED
LONDON
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark James Skinner as a director on 20 February 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of VALTECH LIMITED are www.valtech.co.uk, and www.valtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valtech Limited is a Private Limited Company. The company registration number is 03127414. Valtech Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Valtech Limited is 46 Colebrooke Row London England N1 8af. . DILLON, Andrew is a Director of the company. HALL, Philip is a Director of the company. Secretary BROWETT, Lynn has been resigned. Secretary BROWETT, Richard John has been resigned. Secretary CAVREL, Olivier has been resigned. Secretary SMITH, Helen Anne has been resigned. Secretary WRIGLEY, Belinda has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLADT, Lars Danvoegg has been resigned. Director BRADBROOK, Paul has been resigned. Director BROWETT, Richard John has been resigned. Director HARDY, Jean-Yves has been resigned. Director LEWIS, Ivan has been resigned. Director MOORE, Nicholas has been resigned. Director MOUILLERON, Eric has been resigned. Director POOLE, Jonathan has been resigned. Director SKINNER, Mark James has been resigned. Director STEPHENS, Andrew Paul has been resigned. Director STRYDOM, Ludwig Richo has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Appointed Date: 17 November 1995
Appointed Date: 17 November 1995
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
VALTECH LIMITED Events
Statement of capital on 2016-01-05
- GBP 150,000
VALTECH LIMITED Charges
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Forabby Limited, Polgrove Limited, Winterbough Limited and Harpoon Limited
Description: £211,920.00 pursuant to the terms of the rent deposit deed.
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Forabby Limited, Polgrove Limited, Winterbough Limited and Harpoon Limited
Description: £204,814.00 pursuant to the terms of the deed.
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Forabby Limited, Polgrove Limited, Winterbough Limited and Harpoon Limited
Description: £205,440.00 pursuant to the terms of the rent deposit deed.
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Forabby Limited, Polygrove Limited, Winterbough Limited and Harpoon Limited
Description: £213,840.00 pursuant to the terms of the rent deposit deed.
Delivered: 3 September 1997
Status: Satisfied on 16 May 2003
Persons entitled: Handytrend Limited
Description: Six months rent payable under the lease which at the…