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VALIDATE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Validate Systems Limited. The company was founded 21 years ago and was given the registration number 04463119. The firm's registered office is in MAIDENHEAD. You can find them at 11 Castle Hill, , Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALIDATE SYSTEMS LIMITED
Company Number:04463119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Lenham Close, Wokingham, RG41 1HR

Secretary19 June 2002Active
16 Lenham Close, Wokingham, RG41 1HR

Director19 June 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary18 June 2002Active
42, St Marys Road, Sindlesham, Wokingham, England, RG41 5DA

Director17 June 2010Active
1, Justicia Way, Cheltenham, England, GL51 3YH

Director01 April 2011Active
1 Justicia Way, Up Hatherley, Cheltenham, GL51 3YH

Director19 June 2002Active

People with Significant Control

Mr Neville Groom
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:16 Lenham Close, Winnersh, Wokingham, England, RG41 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Officers

Termination director company with name.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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