VALTECH LIMITED

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

This company is commonly known as Valtech Limited. The company was founded 29 years ago and was given the registration number 03127414. The firm's registered office is in LONDON. You can find them at 46 Colebrooke Row, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	VALTECH LIMITED
Company Number	:	03127414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	46 Colebrooke Row, London, England, N1 8AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-14, White Lion Street, London, England, N1 9PD	Director	08 March 2024	Active
10-14, White Lion Street, London, England, N1 9PD	Director	27 September 2019	Active
10-14, White Lion Street, London, England, N1 9PD	Director	27 September 2019	Active
3 Crofton Close, Appleton, Warrington, WA4 4TA	Secretary	17 December 1995	Active
3 Crofton Close, Appleton Thorn, Warrington, WA4 4TA	Secretary	18 December 1995	Active
75 Avenue D Lena, 75116 Paris, France, FOREIGN	Secretary	01 August 1997	Active
6 Mountwood, West Molesey, KT8 1RP	Secretary	17 November 2006	Active
The Coach House Cottage, 7a The Grange, London, SW19 4PT	Secretary	25 November 2002	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	17 November 1995	Active
Lille Strandvej 23, 1st Floor, Hellerup, Denmark,	Director	15 March 2007	Active
Rosalind, Church Road, Ramsden Bellhouse, Billericay, CM11 1RH	Director	02 September 1999	Active
46, Colebrooke Row, London, England, N1 8AF	Director	29 June 2018	Active
3 Crofton Close, Appleton Thorn, Warrington, WA4 4TA	Director	07 December 1995	Active
10-14, White Lion Street, London, England, N1 9PD	Director	31 July 2021	Active
46, Colebrooke Row, London, England, N1 8AF	Director	15 September 2008	Active
46, Colebrooke Row, London, England, N1 8AF	Director	29 June 2018	Active
46, Colebrooke Row, London, England, N1 8AF	Director	15 September 2008	Active
171 Boulevard Pereire, 75017, Paris, France, FOREIGN	Director	18 December 1995	Active
174 Morley Avenue, London, N22 6NT	Director	17 March 2003	Active
5 Cheltenham Drive, Sale, M33 2DQ	Director	21 January 2003	Active
36 Highlever Road, London, W10 6PS	Director	18 December 1995	Active
45 Fisher Close, Walton On Thames, KT12 5PN	Director	01 June 2004	Active
46, Colebrooke Row, London, England, N1 8AF	Director	14 November 2011	Active
117 Beresford Road, London, N8 0AG	Director	26 May 2005	Active
34 Wellesley Road, Wanstead, London, E11 2HF	Director	01 May 2006	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	17 November 1995	Active

People with Significant Control

Turing Lux Bidco 2 S.À R.L
Notified on	:	06 January 2022
Status	:	Active
Country of residence	:	Luxembourg
Address	:	18, Rue Erasme, Grand Duchy Of Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Valtech Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	46 Colebrooke Row, London, Colebrooke Row, London, England, N1 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

VALTECH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement