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Company Information for

VALIDEX LIMITED

C/O, 133 CHASE SIDE, LONDON, N14 5HD,
Company Registration Number
04357250
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Validex Ltd
VALIDEX LIMITED was founded on 2002-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Validex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALIDEX LIMITED
 
Legal Registered Office
C/O
133 CHASE SIDE
LONDON
N14 5HD
Other companies in SW17
 
Filing Information
Company Number 04357250
Company ID Number 04357250
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 06:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALIDEX LIMITED
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Companies with same name VALIDEX LIMITED
The following companies were found which have the same name as VALIDEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALIDEX ADVANCED HIRING TECHNOLOGIES Delaware Unknown
VALIDEX ENTERPRISES LIMITED Dissolved Company formed on the 1990-11-02
VALIDEX INCORPORATED New Jersey Unknown
VALIDEX INCORPORATED New Jersey Unknown
VALIDEX LTD Delaware Unknown
VALIDEX QCHSM LIMITED 2 St. Swithin Row Aberdeen AB10 6DL active Company formed on the 2024-03-07
VALIDEX, LLC 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2006-12-13
VALIDEXPERT INC. 10140 avenue de London Montréal Quebec H1H 4H3 Active Company formed on the 2011-10-25

Company Officers of VALIDEX LIMITED

Current Directors
Officer Role Date Appointed
CHRYSO GEORGIADOU
Director 2014-11-13
CHRYSTALLA KOMODROMOU STYLLA
Director 2012-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIJA ZIKINA
Director 2012-02-02 2014-11-13
INGA JARKIKH
Director 2012-02-02 2012-12-14
NATALIA SOLOVYEVA
Company Secretary 2010-11-29 2012-05-11
NATALIA SOLOVYEVA
Director 2011-03-24 2012-02-20
SERGEI SOLOVYOV
Director 2010-11-29 2011-04-06
ALEXANDER CHERNYSHOV
Director 2002-01-21 2010-11-30
KATHERINE ELIZABETH CHERNYSHOV
Company Secretary 2002-01-21 2010-11-29
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-01-21 2002-01-24
HANOVER DIRECTORS LIMITED
Nominated Director 2002-01-21 2002-01-24

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 664712
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27ANNOTATIONReplacement
2016-04-27AR0101/11/14 ANNUAL RETURN FULL LIST
2016-04-27ANNOTATIONReplaced
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 664712
2016-01-26AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21SH0118/01/13 STATEMENT OF CAPITAL GBP 664712
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 46 GRAVENEY ROAD LONDON SW17 0EH
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 46 GRAVENEY ROAD, LONDON, SW17 0EH
2014-11-14AP01DIRECTOR APPOINTED MRS CHRYSO GEORGIADOU
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIJA ZIKINA
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 624266
2014-11-12AR0101/11/14 FULL LIST
2014-11-12AD04Register(s) moved to registered office address 46 Graveney Road London SW17 0EH
2014-11-12AR0101/11/14 FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 500002
2013-11-15AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-15AD02Register inspection address changed from C/O Validex Euston Tower 33 Floor 286 Euston Rd London NW1 3DP United Kingdom
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIJA ZIKINA / 01/06/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRYSTALLA KOMODROMOU STYLLA / 01/06/2013
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR INGA JARKIKH
2012-11-27AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-24AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY NATALIA SOLOVYEVA
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA SOLOVYEVA
2012-02-06AP01DIRECTOR APPOINTED MS CHRYSTALLA KOMODROMOU STYLLA
2012-02-06AP01DIRECTOR APPOINTED MS JULIJA ZIKINA
2012-02-03AP01DIRECTOR APPOINTED MS INGA JARKIKH
2011-11-08AR0101/11/11 FULL LIST
2011-11-08AD02SAIL ADDRESS CHANGED FROM: C/O MRS K CHERNYSHOV 22 HIGH PARK ROAD FARNHAM SURREY GU9 7JL UNITED KINGDOM
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SERGEI SOLOVYOV
2011-03-28AP01DIRECTOR APPOINTED MRS NATALIA SOLOVYEVA
2011-03-24AP03SECRETARY APPOINTED MRS NATALIA SOLOVYEVA
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE CHERNYSHOV
2011-01-13AP01DIRECTOR APPOINTED MR SERGEI SOLOVYOV
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 HIGH PARK ROAD FARNHAM SURREY GU9 7JL
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHERNYSHOV
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 22 HIGH PARK ROAD, FARNHAM, SURREY, GU9 7JL
2010-11-15AR0101/11/10 FULL LIST
2010-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-29AR0101/11/09 FULL LIST
2009-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2009-11-29AD02SAIL ADDRESS CREATED
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHERNYSHOV / 29/11/2009
2009-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CHERNYSHOV / 29/11/2009
2009-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-17363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-29363aRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-21363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-22363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 17 SUMNER ROAD FARNHAM SURREY GU9 7JU
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 17 SUMNER ROAD FARNHAM SURREY GU9 7JU
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU
2003-02-03363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 17 SUMNER ROAD FARNHAM SURREY GU9 7JU
2003-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/03
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-01-28288bSECRETARY RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VALIDEX 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 VALIDEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALIDEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 30,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALIDEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 3,031
Current Assets 2012-01-01 £ 7,336
Debtors 2012-01-01 £ 4,305
Fixed Assets 2012-01-01 £ 439,517
Shareholder Funds 2012-01-01 £ 416,704
Tangible Fixed Assets 2012-01-01 £ 4,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALIDEX LIMITED registering or being granted any patents
Domain Names

VALIDEX LIMITED owns 1 domain names.

validex.co.uk  

Trademarks
We have not found any records of VALIDEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALIDEX 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 (62012 - Business and domestic software development) as VALIDEX LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where VALIDEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALIDEX 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 VALIDEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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