VALEXA TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
VALEXA TECHNOLOGIES LIMITED
COMPANY NUMBER
09003340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/04/2014
(10 years and 6 months old)
WEBSITE
www.valexa.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/2014
23/04/2014
OVAL (2278) LIMITED
LEEDS
LS1 5EZ
Telephone: 03333703430
TPS: No
Capitol House
Bond Court
LEEDS
LS1 5EZ
House Of Sport School House
Leazes Road
Durham
County Durham
DH1 1TA
Telephone: 883920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDATEX (UK) LIMITED | Active - Accounts Filed | View Report |
| VALEXA TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALEXA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALEXA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEXA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
22/04/2014 - 01/07/2020 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2014 - Present (10 years and 6 months) Born in Jul 1966 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDATEX (SCHWEIZ) GMBH | N/A | N/A |
| AUDATEX (UK) LIMITED | Active - Accounts Filed | View Report |
| HOLLANDER INTERNATIONAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VALEXA TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Ron Rogozinski (925973266) has left the board |
| 18/12/2022 | New Accounts filed |
| 26/07/2022 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | David John Shepherd (903692450) has left the board |
| 13/07/2020 | Jason Michael Brady (913501879) has left the board |
| 13/07/2020 | Jason Michael Brady (918702075) has left the board |
| 19/06/2020 | Franciscus Johanes Carolus Overtoom (920270396) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 12/07/2019 | Tony Aquila (913501876) has left the board |
| 12/07/2019 | Renato Carlo Giger (911072135) has left the board |
| 12/07/2019 | New Company Secretary Aileen Young (926034755) Appointed |
| 12/07/2019 | New Board Member David L. Babin Jr (925973267) Appointed |
| 12/07/2019 | New Board Member Ron Rogozinski (925973266) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 19/05/2017 | Paul David Sykes (920268344) has left the board |
| 14/04/2017 | New Accounts filed |
| 27/03/2017 | New Board Member David John Shepherd (903692450) Appointed |
| 02/06/2016 | Alastair Douglas Gordon MacLeod (917468694) has left the board |
| 08/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920270396) Appointed |
| 19/02/2016 | Franciscus Johanes Carolus Overtoom (920507953) has left the board |
| 19/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920270396) Appointed |
| 19/02/2016 | Franciscus Johanes Carolus Overtoom (920507953) has left the board |
| 15/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920507953) Appointed |
| 15/02/2016 | New Board Member Franciscus Johanes Carolus Overtoom (920507953) Appointed |
| 16/12/2015 | Paul David Sykes (920327221) has left the board |
| 16/12/2015 | New Board Member Paul David Sykes (920268344) Appointed |
| 09/12/2015 | New Board Member Paul David Sykes (920327221) Appointed |
| 02/05/2015 | New Annual Return filed |
| 28/05/2014 | New Board Member Tony Aquila (913501876) Appointed |
| 28/05/2014 | Tony Aquila (918778040) has left the board |
| 28/05/2014 | Renato Carlo Giger (918778076) has left the board |
| 28/05/2014 | New Board Member Renato Carlo Giger (911072135) Appointed |
| 20/05/2014 | New Board Member Renato Carlo Giger (918778076) Appointed |
| 20/05/2014 | New Board Member Tony Aquila (918778040) Appointed |
| 02/05/2014 | Jason Michael Brady (918702074) has left the board |
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