Valuelink Information Services Limited

Company Name	Valuelink Information Services Limited
Company Status	Dissolved
Company Number	03827424
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Name	Dellmitre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(11 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 25 January 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Secretary Name	Howard Wallis
Nationality	British
Status	Closed
Appointed	22 March 2011(11 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 25 January 2022)
Role	Company Director
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Trevor Graham Beach
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bluebells Holebeech Lane Horam East Sussex TN21 0DS

Director Name	Mr Stephen Lawrence Choate
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 33a West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Mr John Anthony East
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rapleys Bashurst Hill Itchingfield West Sussex RH13 0PE

Secretary Name	Diana Margaret Winters
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Chequers Heavegate Road Crowborough East Sussex TN6 1UA

Director Name	Peter Derek Green
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	22 Drayton Gardens London SW10 9SA

Secretary Name	Mr Stephen Lawrence Choate
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 33a West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2011(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2011(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 April 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2016)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Contact

Website	sungard.com

Location

Registered Address	25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

883k at £1	Sungard Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,784,670
Net Worth	£1,308,001
Current Liabilities	£803,598

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2021	Director's details changed for Mr Martin Robert Boyd on 30 November 2020 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (25 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
1 August 2018	Director's details changed for Mr Martin Robert Boyd on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Mr Marc Mayo on 1 August 2018 (2 pages)
1 August 2018	Director's details changed for Ann Maria Vasileff on 1 August 2018 (2 pages)
1 August 2018	Secretary's details changed for Howard Wallis on 1 August 2018 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 June 2018	Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page)
26 February 2018	Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages)
23 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 September 2017	Full accounts made up to 31 December 2016 (24 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 July 2017	Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Fis Uk Holdings Limited as a person with significant control on 18 July 2017 (2 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
16 December 2016	Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page)
19 September 2016	Full accounts made up to 31 December 2015 (25 pages)
19 September 2016	Full accounts made up to 31 December 2015 (25 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
28 July 2016	Director's details changed for Martin Robert Boyd on 1 April 2016 (2 pages)
28 July 2016	Director's details changed for Jason Lydell Couturier on 1 April 2016 (2 pages)
28 July 2016	Director's details changed for Jason Lydell Couturier on 1 April 2016 (2 pages)
28 July 2016	Secretary's details changed for Howard Wallis on 1 April 2016 (1 page)
28 July 2016	Secretary's details changed for Howard Wallis on 1 April 2016 (1 page)
28 July 2016	Director's details changed for Martin Robert Boyd on 1 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 883,003 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 883,003 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 883,003 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 883,003 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 883,003 (6 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 883,003 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 September 2013	Full accounts made up to 31 December 2012 (19 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 August 2012	Director's details changed for Henry Morton Miller Jr on 5 April 2012 (2 pages)
6 August 2012	Director's details changed for Henry Morton Miller Jr on 5 April 2012 (2 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Henry Morton Miller Jr on 5 April 2012 (2 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
18 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
18 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
12 April 2012	Appointment of Henry Morton Miller Jr as a director (3 pages)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
5 April 2012	Termination of appointment of Richard Obetz as a director (1 page)
6 February 2012	Auditor's resignation (1 page)
6 February 2012	Auditor's resignation (1 page)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (29 pages)
18 April 2011	Appointment of Richard James Obetz as a director (3 pages)
18 April 2011	Appointment of Howard Wallis as a secretary (3 pages)
18 April 2011	Appointment of Howard Wallis as a secretary (3 pages)
18 April 2011	Appointment of Martin Robert Boyd as a director (3 pages)
18 April 2011	Appointment of Victoria Elizabeth Silbey as a director (3 pages)
18 April 2011	Registered office address changed from Level 39 Mail Drop 39 - 50 25 Canada Square London E14 5LQ United Kingdom on 18 April 2011 (2 pages)
18 April 2011	Appointment of Victoria Elizabeth Silbey as a director (3 pages)
18 April 2011	Appointment of Martin Robert Boyd as a director (3 pages)
18 April 2011	Registered office address changed from Level 39 Mail Drop 39 - 50 25 Canada Square London E14 5LQ United Kingdom on 18 April 2011 (2 pages)
18 April 2011	Appointment of Richard James Obetz as a director (3 pages)
31 March 2011	Termination of appointment of Stephen Choate as a director (1 page)
31 March 2011	Termination of appointment of Stephen Choate as a director (1 page)
24 March 2011	Termination of appointment of Stephen Choate as a secretary (1 page)
24 March 2011	Termination of appointment of Trevor Beach as a director (1 page)
24 March 2011	Termination of appointment of John East as a director (1 page)
24 March 2011	Termination of appointment of Stephen Choate as a secretary (1 page)
24 March 2011	Termination of appointment of Trevor Beach as a director (1 page)
24 March 2011	Termination of appointment of John East as a director (1 page)
23 March 2011	Registered office address changed from Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 23 March 2011 (1 page)
25 January 2011	Full accounts made up to 30 September 2010 (16 pages)
25 January 2011	Full accounts made up to 30 September 2010 (16 pages)
8 September 2010	Director's details changed for Trevor Graham Beach on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Trevor Graham Beach on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Trevor Graham Beach on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
18 January 2010	Full accounts made up to 30 September 2009 (16 pages)
18 January 2010	Full accounts made up to 30 September 2009 (16 pages)
2 September 2009	Return made up to 18/08/09; full list of members (4 pages)
2 September 2009	Return made up to 18/08/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 30 September 2008 (18 pages)
12 January 2009	Full accounts made up to 30 September 2008 (18 pages)
5 September 2008	Return made up to 18/08/08; full list of members (4 pages)
5 September 2008	Return made up to 18/08/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 30 September 2007 (18 pages)
8 January 2008	Full accounts made up to 30 September 2007 (18 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 30 September 2006 (19 pages)
29 January 2007	Full accounts made up to 30 September 2006 (19 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2006	Statement of rights variation attached to shares (1 page)
29 September 2006	Statement of rights variation attached to shares (1 page)
29 September 2006	Notice of assignment of name or new name to shares (1 page)
29 September 2006	Notice of assignment of name or new name to shares (1 page)
23 August 2006	Return made up to 18/08/06; full list of members (3 pages)
23 August 2006	Return made up to 18/08/06; full list of members (3 pages)
14 February 2006	Full accounts made up to 30 September 2005 (18 pages)
14 February 2006	Full accounts made up to 30 September 2005 (18 pages)
18 August 2005	Return made up to 18/08/05; full list of members (3 pages)
18 August 2005	Return made up to 18/08/05; full list of members (3 pages)
20 May 2005	Full accounts made up to 30 September 2004 (18 pages)
20 May 2005	Full accounts made up to 30 September 2004 (18 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 September 2004	Return made up to 18/08/04; full list of members (8 pages)
7 September 2004	Return made up to 18/08/04; full list of members (8 pages)
27 January 2004	Auditor's resignation (1 page)
27 January 2004	Auditor's resignation (1 page)
12 January 2004	Full accounts made up to 30 September 2003 (18 pages)
12 January 2004	Full accounts made up to 30 September 2003 (18 pages)
17 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
21 January 2003	Full accounts made up to 30 September 2002 (19 pages)
21 January 2003	Full accounts made up to 30 September 2002 (19 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2002	Full accounts made up to 30 September 2001 (18 pages)
11 January 2002	Full accounts made up to 30 September 2001 (18 pages)
28 August 2001	Return made up to 18/08/01; full list of members (7 pages)
28 August 2001	Return made up to 18/08/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 30 September 2000 (17 pages)
17 January 2001	Full accounts made up to 30 September 2000 (17 pages)
13 September 2000	Return made up to 18/08/00; full list of members (7 pages)
13 September 2000	Return made up to 18/08/00; full list of members (7 pages)
12 May 2000	Nc inc already adjusted 16/03/00 (1 page)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 May 2000	Ad 16/03/00-31/03/00 Â£ si 883001@1=883001 Â£ ic 2/883003 (2 pages)
12 May 2000	Ad 16/03/00-31/03/00 Â£ si 883001@1=883001 Â£ ic 2/883003 (2 pages)
12 May 2000	Nc inc already adjusted 16/03/00 (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
16 March 2000	Company name changed dellmitre LIMITED\certificate issued on 16/03/00 (2 pages)
16 March 2000	Company name changed dellmitre LIMITED\certificate issued on 16/03/00 (2 pages)
7 March 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
7 March 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
18 August 1999	Incorporation (15 pages)
18 August 1999	Incorporation (15 pages)

Valuelink Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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