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Company Information for

VALTECH LIMITED

46 COLEBROOKE ROW, LONDON, N1 8AF,
Company Registration Number
03127414
Private Limited Company
Active

Company Overview

About Valtech Ltd
VALTECH LIMITED was founded on 1995-11-17 and has its registered office in London. The organisation's status is listed as "Active". Valtech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VALTECH LIMITED
 
Legal Registered Office
46 COLEBROOKE ROW
LONDON
N1 8AF
Other companies in EC1A
 
Filing Information
Company Number 03127414
Company ID Number 03127414
Date formed 1995-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB628656016  
Last Datalog update: 2020-01-05 06:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALTECH LIMITED
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Companies with same name VALTECH LIMITED
The following companies were found which have the same name as VALTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALTECH (INDIA) SOFTWARE SERVICES PRIVATE LIMITED 30/A IST MAIN III PHASE J.P. NAGAR INDUSTRIAL SUBURB BANGALORE BANGALORE Karnataka 560078 AMALGAMATED Company formed on the 2005-10-21
VALTECH (MALAYSIA) SDN. BHD. Active
VALTECH A/C AND APPLIANCE REPAIR L.L.C. 14300 NW 16 AVE MIAMI FL 33167 Active Company formed on the 2015-03-06
VALTECH APPRAISALS INCORPORATED California Unknown
VALTECH ASSEMBLY SOLUTIONS, INC. 1326 PARKWAY DRIVE - BEAVERCREEK OH 45432 Active Company formed on the 1993-06-11
VALTECH ASSOCIATES INCORPORATED New Jersey Unknown
VALTECH ATM LLC California Unknown
Valtech Cardio Inc. Delaware Unknown
VALTECH CONTROL LTD 1 ELTON GROVE STOCKTON-ON-TEES CLEVELAND TS19 7RF Active Company formed on the 2013-07-15
VALTECH COMPUTERS INC. 11053 LAURENTIDES AVENUE MONTREAL NORTH Quebec H1H4W2 Dissolved Company formed on the 1983-06-09
VALTECH COMPLIANCE LIMITED RADHARC CILL CHRE FARRAN CO. CORK Dissolved Company formed on the 1998-06-26
VALTECH COMMUNICATIONS, LLC 1303 ALUM CREEK DRIVE - COLUMBUS OH 43209 Active Company formed on the 2003-11-19
VALTECH CONSULTING, LLC 20505 E COUNTRY CLUB DRIVE, APT 636 AVENTURA FL 33180 Inactive Company formed on the 2016-09-12
VALTECH CONTRACTORS LLC 3020 N FULMER CIR TALLAHASSEE FL 32303 Active Company formed on the 2007-11-29
VALTECH CORP 8467 NW 110TH PLACE MIAMI FL 33178 Inactive Company formed on the 2009-03-13
VALTECH CONSULTANTS, INC. 5846 THOMAS TERRACE SEBRING FL 33870 Inactive Company formed on the 1981-02-12
VALTECH CONSTRUCTION CORPORATION New Jersey Unknown
VALTECH CONSULTING INCORPORATED New Jersey Unknown
VALTECH CONSULTANTS LLC California Unknown
VALTECH CORPORATION OF CALIFORNIA INCORPORATED California Unknown

Company Officers of VALTECH LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARK BROAD
Director 2018-06-29
ANDREW DILLON
Director 2008-09-15
DAVID PETER DRAPER
Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HALL
Director 2008-09-15 2018-06-11
MARK JAMES SKINNER
Director 2011-11-14 2017-02-20
JONATHAN POOLE
Director 2004-06-01 2010-05-26
HELEN ANNE SMITH
Company Secretary 2006-11-17 2009-03-26
LARS DANVOEGG BLADT
Director 2007-03-15 2008-03-31
ANDREW PAUL STEPHENS
Director 2005-05-26 2007-09-30
LUDWIG RICHO STRYDOM
Director 2006-05-01 2007-09-30
BELINDA WRIGLEY
Company Secretary 2002-11-25 2006-11-17
IVAN LEWIS
Director 2003-03-17 2005-05-26
ERIC MOUILLERON
Director 1995-12-18 2004-05-01
NICHOLAS MOORE
Director 2003-01-21 2003-03-17
JEAN-YVES HARDY
Director 1995-12-18 2003-01-21
OLIVIER CAVREL
Company Secretary 1997-08-01 2002-11-25
PAUL BRADBROOK
Director 1999-09-02 2002-06-24
RICHARD JOHN BROWETT
Director 1995-12-07 1997-09-24
RICHARD JOHN BROWETT
Company Secretary 1995-12-18 1997-07-31
LYNN BROWETT
Company Secretary 1995-12-17 1995-12-18
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-11-17 1995-12-07
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-11-17 1995-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARK BROAD TARBARD SOLUTIONS LTD Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DILLON
2019-10-14RES13Resolutions passed:
  • Appointed as directors 27/09/2019
2019-09-27AP01DIRECTOR APPOINTED MR LAURENT PRETET
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK BROAD
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR DAVID PETER DRAPER
2018-07-02AP01DIRECTOR APPOINTED MR WILLIAM MARK BROAD
2018-06-11PSC05Change of details for Valtech Se as a person with significant control on 2016-11-25
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 5750000
2018-04-05SH0131/03/18 STATEMENT OF CAPITAL GBP 5750000
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 5750000
2018-02-27SH0109/02/18 STATEMENT OF CAPITAL GBP 5750000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES SKINNER
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 120 Aldersgate Street London EC1A 4JQ
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 150000
2016-01-05AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-16AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-16AR0117/11/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-23AR0117/11/12 FULL LIST
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 23/11/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DILLON / 23/11/2012
2011-12-20AR0117/11/11 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MR MARK JAMES SKINNER
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0117/11/10 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POOLE
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-15AR0117/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POOLE / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DILLON / 01/10/2009
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY HELEN SMITH
2008-12-12363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30288aDIRECTOR APPOINTED PHILIP HALL
2008-09-25288aDIRECTOR APPOINTED ANDREW DILLON
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR LARS BLADT
2007-12-06363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-01288bSECRETARY RESIGNED
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01288aNEW DIRECTOR APPOINTED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/05
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-08288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2004-11-19363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2003-11-24363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24288bDIRECTOR RESIGNED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2002-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-17363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-30288aNEW SECRETARY APPOINTED
2002-11-30288bSECRETARY RESIGNED
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03288bDIRECTOR RESIGNED
2001-12-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-06363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to VALTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-02 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2000-12-21 Outstanding FORABBY LIMITED, POLYGROVE LIMITED, WINTERBOUGH LIMITED AND HARPOON LIMITED
RENT DEPOSIT DEED 2000-12-21 Outstanding FORABBY LIMITED, POLGROVE LIMITED, WINTERBOUGH LIMITED AND HARPOON LIMITED
RENT DEPOSIT DEED 2000-12-21 Outstanding FORABBY LIMITED, POLGROVE LIMITED, WINTERBOUGH LIMITED AND HARPOON LIMITED
RENT DEPOSIT DEED 2000-12-21 Outstanding FORABBY LIMITED, POLGROVE LIMITED, WINTERBOUGH LIMITED AND HARPOON LIMITED
DEED OF DEPOSIT 1997-08-28 Satisfied HANDYTREND LIMITED
Intangible Assets
Patents
We have not found any records of VALTECH LIMITED registering or being granted any patents
Domain Names

VALTECH LIMITED owns 1 domain names.

valtech.co.uk  

Trademarks
We have not found any records of VALTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VALTECH LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where VALTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VALTECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-01-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2015-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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