VALIANTYS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 08211416
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address LINCOLN HOUSE, 1 - 3 BRIXTON ROAD, LONDON, SW9 6DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Lucas Dussurget on 21 September 2015. The most likely internet sites of VALIANTYS LIMITED are www.valiantys.co.uk, and www.valiantys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Valiantys Limited is a Private Limited Company. The company registration number is 08211416. Valiantys Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Valiantys Limited is Lincoln House 1 3 Brixton Road London Sw9 6de. . ALQUIER, Alexandre is a Director of the company. DUSSURGET, Francois Paul is a Director of the company. DUSSURGET, Lucas is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALQUIER, Alexandre
Appointed Date: 21 March 2014
52 years old

Director
DUSSURGET, Francois Paul
Appointed Date: 21 March 2014
62 years old

Director
DUSSURGET, Lucas
Appointed Date: 12 September 2012
37 years old

Persons With Significant Control

Mr Francois Dussurget
Notified on: 12 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Alexandre Alquier
Notified on: 12 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Valiantys Group
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

VALIANTYS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Director's details changed for Mr Lucas Dussurget on 21 September 2015
22 Sep 2015
Director's details changed for Mr Francois Paul Dussurget on 21 September 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
04 Feb 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
11 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000

14 Mar 2013
Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL United Kingdom on 14 March 2013
17 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)