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Validate Systems Limited (Companies House Registration Number 04463119) is a private limited company legally formed on 2002-06-18. This company has its registered office at 11 Castle Hill, Maidenhead SL6 4AA. Validate Systems Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Validate Systems Limited
Number	04463119
Date of Incorporation:	2002-06-18
End of financial year:	31 March
Address:	11 Castle Hill, Maidenhead, SL6 4AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the business, we can name: Neville G. (appointed on 19 June 2002). 1 secretary is present: Neville G. (appointed on 19 June 2002). The official register lists 1 person of significant control - Neville G., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,309	31,602	30,397	17,995	41,720	34,510	27,158	29,475	33,346	10,114	32,407	25,254	39,554
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	3,563	2,654	1,000	1,071	14,165	11,607	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,563	2,654	1,000	1,071	14,165	11,607	3,611	3,612	1,170	1,814	20,753	14,353	17,785
Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Neville G.

6 April 2016

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

Filings

Categories:

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(AR01) Annual return drawn up to 18th June 2016 with full list of members filed on: 23rd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd August 2016: 1000.00 GBP capital

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(AR01) Annual return drawn up to 18th June 2016 with full list of members filed on: 23rd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd August 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th June 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th August 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to 18th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th June 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th June 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th June 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 18th June 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 18th June 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 21st, June 2010 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 7th, August 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 11th, August 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 9th, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 9th, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 30th, August 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 30th, August 2006 \| accounts	Free Download (9 pages)
(363a) Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 27th June 2006 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 6th, July 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 6th, July 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
(363(287)) Location of register of members address changed; Registered office changed on 30/06/05 annual return
(AA) Total exemption full accounts data made up to 31st March 2004 filed on: 14th, July 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2004 filed on: 14th, July 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) 26th August 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2003 filed on: 8th, July 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2003 filed on: 8th, July 2003 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 1 shares on 19th June 2002. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 28th, June 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 28th, June 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 28th, June 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 28th, June 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 28th, June 2002 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 28th, June 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on 19th June 2002. Value of each share 1 £, total number of shares: 999. filed on: 28th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 19th June 2002. Value of each share 1 £, total number of shares: 999. filed on: 28th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 19th June 2002. Value of each share 1 £, total number of shares: 1000. filed on: 28th, June 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 28th, June 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 28th, June 2002 \| resolution	Free Download
(NEWINC) Incorporation filed on: 18th, June 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 18th, June 2002 \| incorporation	Free Download (12 pages)

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