Valtech Limited

Company Name	Valtech Limited
Company Status	Active
Company Number	03127414
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Previous Name	Autocad Excel Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Laurent Pretet
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	27 September 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10-14 White Lion Street London N1 9PD

Director Name	Olivier Padiou
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	27 September 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10-14 White Lion Street London N1 9PD

Director Name	David Gompel
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	08 March 2024(28 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	10-14 White Lion Street London N1 9PD

Director Name	Richard John Browett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1997)
Role	Consultant
Correspondence Address	3 Crofton Close Appleton Thorn Warrington Cheshire WA4 4TA

Secretary Name	Lynn Browett
Nationality	British
Status	Resigned
Appointed	17 December 1995(1 month after company formation)
Appointment Duration	1 day (resigned 18 December 1995)
Role	Company Director
Correspondence Address	3 Crofton Close Appleton Warrington Cheshire WA4 4TA

Director Name	Eric Mouilleron
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	36 Highlever Road London W10 6PS

Director Name	Jean-Yves Hardy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2003)
Role	Company Dir
Correspondence Address	171 Boulevard Pereire 75017 Paris Foreign

Secretary Name	Richard John Browett
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Role	Company Dir
Correspondence Address	3 Crofton Close Appleton Thorn Warrington Cheshire WA4 4TA

Secretary Name	Olivier Cavrel
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 2002)
Role	French
Correspondence Address	75 Avenue D Lena 75116 Paris Foreign

Director Name	Paul Bradbrook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2002)
Role	Managing Director
Correspondence Address	Rosalind Church Road, Ramsden Bellhouse Billericay Essex CM11 1RH

Secretary Name	Belinda Wrigley
Nationality	British
Status	Resigned
Appointed	25 November 2002(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	The Coach House Cottage 7a The Grange London SW19 4PT

Director Name	Nicholas Moore
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 March 2003)
Role	Knowledge Engineer
Correspondence Address	5 Cheltenham Drive Sale Cheshire M33 2DQ

Director Name	Ivan Lewis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2005)
Role	Accountant
Correspondence Address	174 Morley Avenue London N22 6NT

Director Name	Jonathan Poole
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Fisher Close Walton On Thames Surrey KT12 5PN

Director Name	Andrew Paul Stephens
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Finance Director
Correspondence Address	117 Beresford Road London N8 0AG

Director Name	Ludwig Richo Strydom
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	01 May 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2007)
Role	Chief Technology Officer
Correspondence Address	34 Wellesley Road Wanstead London E11 2HF

Secretary Name	Helen Anne Smith
Nationality	British
Status	Resigned
Appointed	17 November 2006(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	6 Mountwood West Molesey Surrey KT8 1RP

Director Name	Lars Danvoegg Bladt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 March 2007(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	C O O
Correspondence Address	Lille Strandvej 23 1st Floor Hellerup 2900 Denmark

Director Name	Mr Philip Hall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(12 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Andrew Dillon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(12 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Mark James Skinner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 February 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr William Mark Broad
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(22 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr David Peter Draper
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Chris Daplyn
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	10-14 White Lion Street London N1 9PD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.valtech.co.uk/
Telephone	020 70140800
Telephone region	London

Location

Registered Address	10-14 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Valtech Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£20,948,293
Gross Profit	£6,925,323
Net Worth	£3,006,012
Cash	£1,374,703
Current Liabilities	£4,272,295

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

12 January 2022	Delivered on: 17 January 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
12 January 2022	Delivered on: 17 January 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
12 July 2001	Delivered on: 2 August 2001 Persons entitled: Hsbc 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. Outstanding
13 December 2000	Delivered on: 21 December 2000 Persons entitled: Forabby Limited, Polgrove Limited, Winterbough Limited and Harpoon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease. Particulars: Â£211,920.00 pursuant to the terms of the rent deposit deed. Outstanding
13 December 2000	Delivered on: 21 December 2000 Persons entitled: Forabby Limited, Polgrove Limited, Winterbough Limited and Harpoon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: Â£204,814.00 pursuant to the terms of the deed. Outstanding
13 December 2000	Delivered on: 21 December 2000 Persons entitled: Forabby Limited, Polgrove Limited, Winterbough Limited and Harpoon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: Â£205,440.00 pursuant to the terms of the rent deposit deed. Outstanding
13 December 2000	Delivered on: 21 December 2000 Persons entitled: Forabby Limited, Polygrove Limited, Winterbough Limited and Harpoon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: Â£213,840.00 pursuant to the terms of the rent deposit deed. Outstanding
28 August 1997	Delivered on: 3 September 1997 Satisfied on: 16 May 2003 Persons entitled: Handytrend Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Six months rent payable under the lease which at the current time is Â£46,977. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (32 pages)
8 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (31 pages)
31 October 2019	Termination of appointment of Andrew Dillon as a director on 31 October 2019 (1 page)
14 October 2019	Resolutions RES13 ‐ Appointed as directors 27/09/2019 (2 pages)
27 September 2019	Appointment of Olivier Padiou as a director on 27 September 2019 (2 pages)
27 September 2019	Appointment of Mr Laurent Pretet as a director on 27 September 2019 (2 pages)
20 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 June 2019	Termination of appointment of William Mark Broad as a director on 31 May 2019 (1 page)
30 November 2018	Full accounts made up to 31 December 2017 (30 pages)
2 July 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
2 July 2018	Appointment of Mr David Peter Draper as a director on 29 June 2018 (2 pages)
2 July 2018	Appointment of Mr William Mark Broad as a director on 29 June 2018 (2 pages)
11 June 2018	Termination of appointment of Philip Hall as a director on 11 June 2018 (1 page)
11 June 2018	Change of details for Valtech Se as a person with significant control on 25 November 2016 (2 pages)
5 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 5,750,000 (3 pages)
27 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 5,750,000 (4 pages)
5 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Full accounts made up to 31 December 2016 (27 pages)
23 November 2017	Full accounts made up to 31 December 2016 (27 pages)
21 February 2017	Full accounts made up to 31 December 2015 (28 pages)
21 February 2017	Termination of appointment of Mark James Skinner as a director on 20 February 2017 (1 page)
21 February 2017	Full accounts made up to 31 December 2015 (28 pages)
21 February 2017	Termination of appointment of Mark James Skinner as a director on 20 February 2017 (1 page)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
12 October 2016	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ to 46 Colebrooke Row London N1 8AF on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ to 46 Colebrooke Row London N1 8AF on 12 October 2016 (1 page)
5 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 150,000 (4 pages)
5 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 150,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
18 December 2014	Full accounts made up to 31 December 2013 (21 pages)
18 December 2014	Full accounts made up to 31 December 2013 (21 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 150,000 (4 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 150,000 (4 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 150,000 (4 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 150,000 (4 pages)
17 May 2013	Full accounts made up to 31 December 2012 (21 pages)
17 May 2013	Full accounts made up to 31 December 2012 (21 pages)
26 March 2013	Full accounts made up to 31 December 2011 (20 pages)
26 March 2013	Full accounts made up to 31 December 2011 (20 pages)
23 November 2012	Director's details changed for Philip Hall on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Philip Hall on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Andrew Dillon on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Andrew Dillon on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mr Mark James Skinner as a director (2 pages)
22 November 2011	Appointment of Mr Mark James Skinner as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
16 December 2010	Termination of appointment of Jonathan Poole as a director (1 page)
16 December 2010	Termination of appointment of Jonathan Poole as a director (1 page)
16 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 January 2010	Full accounts made up to 31 December 2008 (20 pages)
2 January 2010	Full accounts made up to 31 December 2008 (20 pages)
15 December 2009	Director's details changed for Jonathan Poole on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Dillon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jonathan Poole on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Andrew Dillon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Philip Hall on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Dillon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Philip Hall on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Philip Hall on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jonathan Poole on 1 October 2009 (2 pages)
26 March 2009	Appointment terminated secretary helen smith (1 page)
26 March 2009	Appointment terminated secretary helen smith (1 page)
12 December 2008	Return made up to 17/11/08; full list of members (4 pages)
12 December 2008	Return made up to 17/11/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
30 September 2008	Director appointed philip hall (2 pages)
30 September 2008	Director appointed philip hall (2 pages)
25 September 2008	Director appointed andrew dillon (2 pages)
25 September 2008	Director appointed andrew dillon (2 pages)
9 April 2008	Appointment terminated director lars bladt (1 page)
9 April 2008	Appointment terminated director lars bladt (1 page)
6 December 2007	Return made up to 17/11/07; full list of members (2 pages)
6 December 2007	Return made up to 17/11/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
17 January 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (22 pages)
19 July 2006	Full accounts made up to 31 December 2005 (22 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
2 February 2006	Full accounts made up to 31 December 2004 (22 pages)
2 February 2006	Full accounts made up to 31 December 2004 (22 pages)
25 November 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
19 November 2004	Return made up to 17/11/04; full list of members (2 pages)
19 November 2004	Return made up to 17/11/04; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
24 November 2003	Return made up to 17/11/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (22 pages)
28 October 2003	Full accounts made up to 31 December 2002 (22 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
17 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
17 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (20 pages)
10 October 2002	Full accounts made up to 31 December 2001 (20 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
6 December 2001	Return made up to 17/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2001	Return made up to 17/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (18 pages)
2 August 2001	Full accounts made up to 31 December 2000 (18 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Registered office changed on 10/07/01 from: 279 tottenham court road, london, W1P 6AA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 279 tottenham court road, london, W1P 6AA (1 page)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
27 November 2000	Return made up to 17/11/00; full list of members (7 pages)
27 November 2000	Return made up to 17/11/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (17 pages)
20 October 2000	Full accounts made up to 31 December 1999 (17 pages)
7 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Secretary's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
28 May 1999	Full accounts made up to 31 December 1998 (13 pages)
28 May 1999	Full accounts made up to 31 December 1998 (13 pages)
2 February 1999	Return made up to 17/11/98; no change of members (4 pages)
2 February 1999	Return made up to 17/11/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 December 1997 (13 pages)
11 June 1998	Full accounts made up to 31 December 1997 (13 pages)
30 March 1998	Return made up to 17/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/98 (7 pages)
30 March 1998	Return made up to 17/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/98 (7 pages)
29 January 1998	Â£ nc 1000/150000 05/09/97 (1 page)
29 January 1998	Ad 05/09/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
29 January 1998	Â£ nc 1000/150000 05/09/97 (1 page)
29 January 1998	Ad 05/09/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
29 January 1998	Particulars of contract relating to shares (4 pages)
29 January 1998	Particulars of contract relating to shares (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
12 September 1997	Full accounts made up to 31 December 1996 (13 pages)
12 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	New secretary appointed (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (1 page)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Return made up to 17/11/96; full list of members (6 pages)
2 December 1996	Return made up to 17/11/96; full list of members (6 pages)
20 February 1996	Ad 18/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1996	Ad 18/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Accounting reference date notified as 31/12 (1 page)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Accounting reference date notified as 31/12 (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
22 December 1995	Company name changed autocad excel LIMITED\certificate issued on 27/12/95 (4 pages)
22 December 1995	Company name changed autocad excel LIMITED\certificate issued on 27/12/95 (4 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	Secretary resigned (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
17 November 1995	Incorporation (13 pages)
17 November 1995	Incorporation (13 pages)

Valtech Limited

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