This company is commonly known as Valliant Limited. The company was founded 18 years ago and was given the registration number 05656148. The firm's registered office is in STRATFORD. You can find them at 1 Vicarage Lane, , Stratford, London. This company's SIC code is 58290 - Other software publishing.
| Name | : | VALLIANT LIMITED |
|---|---|---|
| Company Number | : | 05656148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vicarage Lane, Stratford, London, England, E15 4HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brands House, Kingshill Road, Four Ashes, High Wycombe, England, HP15 6LH | Secretary | 16 December 2005 | Active |
| Brands House, Kingshill Road, Four Ashes, High Wycombe, England, HP15 6LH | Director | 16 December 2005 | Active |
| Lumera Ab, Regeringsgatan 28, Stockholm, Sweden, 111 53 | Director | 24 May 2022 | Active |
| Old Park House, Alton Road, Farnham, GU10 5ER | Director | 16 December 2005 | Active |
| Lumera Ab | ||
| Notified on | : | 28 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Regeringsgatan 28, Regeringsgatan 28 3tr Se-111 53, Stockholm, Sweden, |
| Nature of control | : |
|
| Mr Gareth Michael Cadwallader | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, Stratford, England, E15 4HF |
| Nature of control | : |
|
| Mr Andrew Anthony Mark Hubbard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, Stratford, England, E15 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Change of name | Certificate change of name company. | Download |
| 2022-12-21 | Change of name | Change of name notice. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Incorporation | Memorandum articles. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-06-07 | Change of name | Certificate change of name company. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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