VALLENT SOFTWARE SYSTEMS UK
LONDON METRICA SOFTWARE SYSTEMS UK ADC SOFTWARE SYSTEMS UK ADC METRICA METRICA SYSTEMS

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02838297
Status Liquidation
Incorporation Date 16 July 1993
Company Type Private Unlimited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of VALLENT SOFTWARE SYSTEMS UK are www.vallentsoftwaresystems.co.uk, and www.vallent-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Vallent Software Systems Uk is a Private Unlimited Company. The company registration number is 02838297. Vallent Software Systems Uk has been working since 16 July 1993. The present status of the company is Liquidation. The registered address of Vallent Software Systems Uk is 15 Canada Square London E14 5gl. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. FERGUSON, Ian Duncan is a Director of the company. Secretary BENNINGTON, Allison Ascher has been resigned. Secretary CHAVEZ, Steven Thomas has been resigned. Secretary DONLIN, David Lawrence has been resigned. Secretary FISHER, David Francis has been resigned. Secretary NAYLOR, Anthony Richard has been resigned. Secretary NAYLOR, Anthony Richard has been resigned. Secretary PFLAUM, Jeffrey Dean has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ANDERSON, Jo Anne has been resigned. Director BAKER, John Mark has been resigned. Director BARKER, Lawrence Stanford has been resigned. Director BERMAN, John Michael has been resigned. Director CADOGAN, William Joseph has been resigned. Director COLE, Michael Stephen has been resigned. Director CRARY, Bradley Vere has been resigned. Director HANSEN, John has been resigned. Director HEMMADY, Gokul Venugopal has been resigned. Director JONES, Peter has been resigned. Director LAING, Robert has been resigned. Director MUNRO, Tom has been resigned. Director PFLAUM, Jeffrey Dean has been resigned. Director REILY, Jack Pettit has been resigned. Director ROEHRICK, Charles T has been resigned. Director SCHOFIELD, John Anthony has been resigned. Director SINGH, Dilip has been resigned. Director SWITZ, Robert Edward has been resigned. Director WAKELIN, Grant Darryl has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 06 September 2007
Director
FERGUSON, Ian Duncan
Appointed Date: 09 April 2009
57 years old

Resigned Directors

Secretary
BENNINGTON, Allison Ascher
Resigned: 19 August 1993
Appointed Date: 16 July 1993
Secretary
CHAVEZ, Steven Thomas
Resigned: 31 May 2002
Appointed Date: 05 April 2001
Secretary
DONLIN, David Lawrence
Resigned: 19 November 2004
Appointed Date: 05 April 2001
Secretary
FISHER, David Francis
Resigned: 30 April 1999
Appointed Date: 31 May 1996
Secretary
NAYLOR, Anthony Richard
Resigned: 14 January 2000
Appointed Date: 29 May 1997
Secretary
NAYLOR, Anthony Richard
Resigned: 29 May 1997
Appointed Date: 19 August 1993
Secretary
PFLAUM, Jeffrey Dean
Resigned: 19 November 2004
Appointed Date: 15 March 1999
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 19 November 2004
Director
ANDERSON, Jo Anne
Resigned: 19 November 2004
Appointed Date: 05 November 2003
68 years old
Director
BAKER, John Mark
Resigned: 19 November 1998
Appointed Date: 29 May 1997
69 years old
Director
BARKER, Lawrence Stanford
Resigned: 02 May 2003
Appointed Date: 27 April 2000
73 years old
Director
BERMAN, John Michael
Resigned: 24 April 1997
Appointed Date: 16 July 1993
81 years old
Director
CADOGAN, William Joseph
Resigned: 05 January 2001
Appointed Date: 31 May 1996
77 years old
Director
COLE, Michael Stephen
Resigned: 31 May 1996
Appointed Date: 20 August 1993
78 years old
Director
CRARY, Bradley Vere
Resigned: 19 November 2004
Appointed Date: 15 May 2002
70 years old
Director
HANSEN, John
Resigned: 15 June 2007
Appointed Date: 19 November 2004
66 years old
Director
HEMMADY, Gokul Venugopal
Resigned: 19 November 2004
Appointed Date: 05 January 2001
65 years old
Director
JONES, Peter
Resigned: 31 May 1996
Appointed Date: 20 August 1993
64 years old
Director
LAING, Robert
Resigned: 14 February 2008
Appointed Date: 19 November 2004
60 years old
Director
MUNRO, Tom
Resigned: 14 February 2008
Appointed Date: 19 November 2004
64 years old
Director
PFLAUM, Jeffrey Dean
Resigned: 19 November 2004
Appointed Date: 15 March 1999
66 years old
Director
REILY, Jack Pettit
Resigned: 18 April 1997
Appointed Date: 31 May 1996
75 years old
Director
ROEHRICK, Charles T
Resigned: 15 May 2002
Appointed Date: 05 January 2001
71 years old
Director
SCHOFIELD, John Anthony
Resigned: 17 April 1999
Appointed Date: 29 May 1997
77 years old
Director
SINGH, Dilip
Resigned: 05 November 2003
Appointed Date: 27 June 2003
77 years old
Director
SWITZ, Robert Edward
Resigned: 05 January 2001
Appointed Date: 08 August 1996
79 years old
Director
WAKELIN, Grant Darryl
Resigned: 27 April 2000
Appointed Date: 29 May 1997
62 years old
Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 02 August 2007
66 years old

VALLENT SOFTWARE SYSTEMS UK Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:order of court in respect of replacement liquidators
25 Oct 2016
Liquidators' statement of receipts and payments to 17 August 2016
...
... and 141 more events
04 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1993
Accounting reference date notified as 31/12
26 Jul 1993
Registered office changed on 26/07/93 from: c/o brobeck hale and dorr intern ational two bishopsgate exchange 155 bishopsgate london EC2M 3YJ
26 Jul 1993
Registered office changed on 26/07/93 from: c/o brobeck hale and dorr intern, ational two bishopsgate exchange, 155 bishopsgate, london EC2M 3YJ
16 Jul 1993
Incorporation

VALLENT SOFTWARE SYSTEMS UK Charges

24 February 1994
Fixed and floating charge
Delivered: 28 February 1994
Status: Satisfied on 16 October 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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