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Summary

Affiliates

Contact details

Officers27

Finance1

Documents100

Additional data

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FAQ

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Last updated: May 01, 2024

VALTECH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 1995 (29 years ago)

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Summary

NameVALTECH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03127414
Incorporation Date17 Nov 1995 (29 years ago) / 205 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRUE ***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10-14 WHITE LION STREET, N1 9PD

Officers

corporate

IndividualUnited Kingdom

VALTECH SE

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jan 2022

individual

IndividualUnited Kingdom

Turing Lux Bidco 2 S.à R.l

Person with significant control


Appointed on06 Jan 2022

individual

IndividualUnited Kingdom

Browett, Richard John

Director


Appointed on07 Dec 1995

Resigned on24 Sep 1997

individual

IndividualUnited Kingdom

Poole, Jonathan

Director


Appointed on01 Jun 2004

Resigned on26 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Browett, Lynn

Secretary


Appointed on17 Dec 1995

Resigned on18 Dec 1995

individual

IndividualUnited Kingdom

Browett, Richard John

Secretary


Appointed on18 Dec 1995

Resigned on31 Jul 1997

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Financial reports

YearTurnoverFixed assetsTotal equityOther
202125,065,000 GBP
(~$34,471,331)
9,342,000 GBP
(~$12,847,843)
9,494,000 GBP
(~$13,056,885)
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Documents

DateNameTypeDocument
29 Jul 2022Confirmation statement with updatesCS01View
14 Feb 2022Capital allotment sharesSH01View
18 Jan 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is VALTECH LIMITED's headquarters?

VALTECH LIMITED's headquarters is located at ENGLAND, LONDON, 10-14 WHITE LION STREET, N1 9PD

What is VALTECH LIMITED's industry?

VALTECH LIMITED is in the industry of Computer consultancy activities

What year was VALTECH LIMITED started?

VALTECH LIMITED was started in 1995

How much does VALTECH LIMITED generate in sales?

VALTECH LIMITED's sales is $34,471,331

Sources: Companies House