Company NameValiant Technology Limited
DirectorsDavid Catlin and Gillian Margaret Manvell
Company StatusActive
Company Number01980281
CategoryPrivate Limited Company
Incorporation Date20 January 1986 (31 years, 10 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameMr David Catlin
Date of BirthJuly 1948 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed10 October 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleDirector/Manager
Country of ResidenceEngland
Correspondence Address89a Cambray Road
London
SW12 0ER
Director NameMs Gillian Margaret Manvell
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleDirector/Manager
Country of ResidenceEngland
Correspondence Address12c Lancaster Avenue
West Norwood
London
SE27 9DZ
Secretary NameMs Gillian Margaret Manvell
NationalityBritish
StatusCurrent
Appointed10 October 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleDirector/Manager
Country of ResidenceEngland
Correspondence Address12c Lancaster Avenue
West Norwood
London
SE27 9DZ
Director NameMr Bruce Falkingham
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(6 years, 8 months after company formation)
Appointment Duration20 years (resigned 11 October 2012)
RoleDirector/Manager
Country of ResidenceEngland
Correspondence AddressNewhay Grange
Cliffe
Selby
North Yorkshire
YO8 6PL
Director NameProf Tom Ted Stonier
Date of BirthApril 1927 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed10 October 1992(6 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 June 1999)
RoleEducation Consultant
Correspondence Address5 The Avenue
Great Barrington
Massachusetts
01230

Contact

Websitewww.valiant-technology.com

Location

Registered AddressValiant House
3 Grange Mills
Weir Road
London
SW12 0NE
RegionLondon
ConstituencyStreatham
CountyGreater London
WardThornton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Catharine Catlin
8.26%
Ordinary
352 at £1David Catlin
29.09%
Ordinary
246 at £1G.m. Manvell
20.33%
Ordinary
30 at £1D.a. Ewins
2.48%
Ordinary
206 at £1Peter Pavlitski
17.02%
Ordinary
135 at £1Bruce Falkingham
11.16%
Ordinary
121 at £1Wardley Electronics LTD
10.00%
Ordinary
20 at £1Mrs Judy Stonier
1.65%
Ordinary

Financials

Year2014
Net Worth-£550,505
Cash£3,128
Current Liabilities£298,267

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return7 November 2016 (1 year ago)
Next Return Due21 November 2019 (1 year, 12 months from now)

Charges

21 February 2000Delivered on: 25 February 2000
Satisfied on: 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
7 March 1988Delivered on: 11 March 1988
Satisfied on: 27 June 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 November 2016Confirmation statement made on 7 November 2016 with updates (9 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,210
(6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,210
(6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,210
(6 pages)
27 June 2014Satisfaction of charge 1 in full (1 page)
27 June 2014Satisfaction of charge 2 in full (1 page)
29 May 2014All of the property or undertaking has been released from charge 2 (2 pages)
29 May 2014All of the property or undertaking has been released from charge 1 (2 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,210
(6 pages)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,210
(6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
10 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 October 2012Termination of appointment of Bruce Falkingham as a director (1 page)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
7 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
9 May 2011Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
2 May 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2011Compulsory strike-off action has been discontinued (1 page)
28 January 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
1 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
22 October 2009Capitals not rolled up (2 pages)
19 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 January 2009Return made up to 22/09/08; full list of members (5 pages)
29 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2007Return made up to 22/09/07; full list of members (3 pages)
9 March 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006Return made up to 22/09/06; full list of members (8 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005Return made up to 22/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 December 2004Return made up to 10/10/04; full list of members (8 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 January 2004Return made up to 10/10/03; full list of members (8 pages)
23 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002Return made up to 10/10/02; full list of members (8 pages)
21 February 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 January 2002Return made up to 10/10/01; full list of members (8 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000Return made up to 10/10/00; full list of members (8 pages)
25 February 2000Particulars of mortgage/charge (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 November 1998Return made up to 10/10/98; no change of members (4 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
5 December 1997Return made up to 10/10/97; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 March 1997Return made up to 10/10/96; full list of members (6 pages)
21 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
3 June 1996Accounts for a small company made up to 31 December 1994 (6 pages)
12 December 1995Return made up to 10/10/95; no change of members
  • 363(287) ‐ Registered office changed on 12/12/95
(4 pages)
20 January 1986Incorporation (15 pages)