Valensys Limited. net worth, address, company information. Free

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Valensys Limited (Companies House Registration Number 04599340) is a private limited company created on 2002-11-25 in England. This enterprise is situated at 11 White Hart, Old Marston, Oxford OX3 0PL. Valensys Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Valensys Limited
Number	04599340
Date of Incorporation:	2002/11/25
End of financial year:	31 December
Address:	11 White Hart, Old Marston, Oxford, OX3 0PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Clive D. (appointed on 04 December 2017). The official register indexes 2 persons of significant control, namely: Clive D. has over 3/4 of shares, 3/4 to full of voting rights, Aok Service Centre Ltd is located at Farnborough Road, GU14 7LY Farnborough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	247,628	243,254	212,878	182,984	149,099	133,335	133,413	133,796	73,865	73,865	73,865	73,865
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	133,796	73,865	73,865	73,865	73,865
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Clive D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Aok Service Centre Ltd

6 April 2016 - 30 October 2018

Address	269 Farnborough Road, Farnborough, GU14 7LY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03930346
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 11 White Hart Old Marston Oxford OX3 0PL. Change occurred on 2022-03-30. Company's previous address: Unit B6 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England. filed on: 30th, March 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 11 White Hart Old Marston Oxford OX3 0PL. Change occurred on 2022-03-30. Company's previous address: 11 White Hart Old Marston Oxford OX3 0PL England. filed on: 30th, March 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 10th, May 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit B6 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ. Change occurred on 2020-01-17. Company's previous address: 269 Farnborough Road Farnborough Hampshire GU14 7LY. filed on: 17th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-17: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LX on 2010-12-08 filed on: 8th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
(363a) Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/08/06 from: 15 rectory road farnborough hampshire GU14 7BU filed on: 3rd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/08/06 from: 15 rectory road farnborough hampshire GU14 7BU filed on: 3rd, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, July 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, July 2006 \| accounts	Free Download (3 pages)
(363a) Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 14/07/05 from: 11 st mary's way burghfiled common berkshire RG7 3YR filed on: 14th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/05 from: 11 st mary's way burghfiled common berkshire RG7 3YR filed on: 14th, July 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, July 2005 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, July 2005 \| accounts	Free Download (3 pages)
(363s) Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-01-14 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-01-14 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 2nd, April 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 2nd, April 2004 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2004-02-09. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, March 2004 \| resolution	Free Download (14 pages)
(88(2)R) Alloted 99 shares on 2004-02-09. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
(363s) Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 29/11/03 from: 8 holly acre yateley hampshire GU46 6JN filed on: 29th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/03 from: 8 holly acre yateley hampshire GU46 6JN filed on: 29th, November 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, November 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, November 2002 \| incorporation	Free Download (16 pages)

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