Valiant Integrated Services Ltd.. net worth, address, company information. Free

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Valiant Integrated Services Ltd. (Companies House Registration Number 09541970) is a private limited company legally formed on 2015-04-14 originating in United Kingdom. The company has its registered office at Acre House, 11/15 William Road, London NW1 3ER. Changed on 2015-07-20, the previous name the business used was Snrdco 3199 Limited. Valiant Integrated Services Ltd. is operating under SIC: 74300 - "translation and interpretation activities", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Valiant Integrated Services Ltd.
Number	09541970
Date of Incorporation:	2015/04/14
End of financial year:	29 September
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	74300 - Translation and interpretation activities 52219 - Other service activities incidental to land transportation, n.e.c. 46170 - 84220 - Defence activities

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Jason B. (in the company from 15 December 2023), Sarah L. (appointment date: 22 August 2022), Steven W. (appointed on 21 May 2021). 1 secretary is in the company: Sarah L. (appointed on 20 August 2022). The official register lists 2 persons of significant control, Charles L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Daniel C.

22 July 2022

Nature of control:	right to appoint and remove directors

Charles L.

6 April 2016 - 3 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On Fri, 15th Dec 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On Fri, 15th Dec 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Dec 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 29th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 29th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 22nd Aug 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 22nd Jul 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(AP03) On Sat, 20th Aug 2022, company appointed a new person to the position of a secretary filed on: 20th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 20th Aug 2022 filed on: 20th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 20th Aug 2022 filed on: 20th, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 3rd Feb 2017 filed on: 21st, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On Tue, 16th Nov 2021, company appointed a new person to the position of a secretary filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th Nov 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Nov 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 21st May 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (3 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 15th Apr 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 17th Apr 2020 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2019 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2019 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 2nd, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 14th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 9th Apr 2019 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 24th Jan 2019: 100.00 GBP filed on: 1st, February 2019 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 14th Apr 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sat, 30th Sep 2017 from Sun, 30th Apr 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from One Fleet Place London EC4M 7WS on Thu, 1st Jun 2017 to Acre House 11/15 William Road London NW1 3ER filed on: 1st, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Apr 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Apr 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 13th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 20th Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jul 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Jul 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed snrdco 3199 LIMITEDcertificate issued on 20/07/15 filed on: 20th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM02) Secretary's appointment terminated on Mon, 20th Jul 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 2015 \| incorporation	Free Download (50 pages)

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