VALENSYS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 04599340
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of VALENSYS LIMITED are www.valensys.co.uk, and www.valensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valensys Limited is a Private Limited Company. The company registration number is 04599340. Valensys Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Valensys Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . AOK SERVICE CENTRE LTD is a Secretary of the company. WHY, Alan William is a Director of the company. JOLTION LIMITED is a Director of the company. Secretary HARRISON-EVANS, Lisa Ann has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EVANS, Stuart Richard William has been resigned. Director MCMANNERS, Thomas William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AOK SERVICE CENTRE LTD
Appointed Date: 06 July 2005
Director
WHY, Alan William
Appointed Date: 01 January 2011
61 years old
Director
JOLTION LIMITED
Appointed Date: 01 September 2005

Resigned Directors

Secretary
HARRISON-EVANS, Lisa Ann
Resigned: 06 July 2005
Appointed Date: 25 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
EVANS, Stuart Richard William
Resigned: 06 July 2005
Appointed Date: 25 November 2002
52 years old
Director
MCMANNERS, Thomas William
Resigned: 01 September 2005
Appointed Date: 08 June 2005
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Aok Service Centre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALENSYS LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 40 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
New director appointed
26 Nov 2002
Director resigned
25 Nov 2002
Incorporation

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