VALUSYS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 2RN

Company number 04841405
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address UNIT 8, THESIGER CLOSE, WORTHING, WEST SUSSEX, BN11 2RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VALUSYS LIMITED are www.valusys.co.uk, and www.valusys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Durrington-on-Sea Rail Station is 2.8 miles; to Fishersgate Rail Station is 5.7 miles; to Angmering Rail Station is 6.2 miles; to Portslade Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valusys Limited is a Private Limited Company. The company registration number is 04841405. Valusys Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Valusys Limited is Unit 8 Thesiger Close Worthing West Sussex Bn11 2rn. . PERRING, Rachel Anne is a Secretary of the company. PERRING, Mark Stephen is a Director of the company. Secretary PERRING, Mark Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRING, Rachel Anne
Appointed Date: 22 July 2003
Director
PERRING, Mark Stephen
Appointed Date: 22 July 2003
48 years old

Resigned Directors

Secretary
PERRING, Mark Stephen
Resigned: 23 July 2004
Appointed Date: 22 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 22 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Mark Stephen Perring
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALUSYS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 98,000
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
26 Aug 2003
New secretary appointed;new director appointed
26 Aug 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
22 Jul 2003
Incorporation

VALUSYS LIMITED Charges

10 February 2009
Debenture
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2008
Debenture
Delivered: 27 August 2008
Status: Satisfied on 28 January 2009
Persons entitled: Interface Solutions International Limited
Description: Fixed and floating charge over the book debts.
17 October 2003
All assets debenture
Delivered: 24 October 2003
Status: Satisfied on 24 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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