Valtech Limited. Head office in London. Check Director.

Valtech Limited, London

Valtech Limited is a private limited company. Once, it was named Autocad Excel Limited (changed on 1995-12-27). Registered at 10-14 White Lion Street, London N1 9PD, the above-mentioned 28 years old enterprise was incorporated on 1995-11-17 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in the firm: David G. (appointed on 08 March 2024), Laurent P. (appointed on 27 September 2019), Olivier P. (appointed on 27 September 2019).

About
Name: Valtech Limited
Number: 03127414
Incorporation date: 1995-11-17
End of financial year: 31 December


Address:	10-14 White Lion Street London N1 9PD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Turing Lux Bidco 2 S.À R.L

6 January 2022

Address	18 Rue Erasme, 1468, Grand Duchy Of Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	S.A.R.L
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies' Register
Registration number	B256103
Nature of control:	75,01-100% shares 75,01-100% voting rights

Valtech Se

6 April 2016 - 6 January 2022

Address	46 Colebrooke Row, London Colebrooke Row, London, N1 8AF, England
Legal authority	England And Wales
Legal form	European Company
Country registered	England
Place registered	Companies House
Registration number	Se000106
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	6,891,000	8,864,000
Fixed Assets	11,193,000	9,342,000
Total Assets Less Current Liabilities	14,261,000	12,993,000

The deadline for Valtech Limited confirmation statement filing is 2024-06-25. The latest confirmation statement was filed on 2023-06-11. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Turing Lux Bidco 2 S.À R.L has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue Erasme, 1468. Valtech Se has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Colebrooke Row, N1 8AF London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 21st, January 2024 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, January 2024 \| accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 13th, December 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, November 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, November 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, November 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, February 2017 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 17th November 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2016: 150000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th November 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2014: 150000.00 GBP capital
AR01	Annual return drawn up to 17th November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2013: 150000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, May 2013 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, March 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th November 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th November 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th November 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, January 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th November 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (7 pages)
363(288)	17th January 2007 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, February 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, February 2006 \| accounts	Free Download (22 pages)
363s	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
363(288)	25th November 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
363(288)	25th November 2005 Annual return (Secretary's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (20 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002 \| annual return	Free Download (7 pages)
363(288)	17th December 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 17th December 2002 with shareholders record filed on: 17th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, October 2002 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, October 2002 \| accounts	Free Download (20 pages)
363s	Annual return up to 6th December 2001 with shareholders record filed on: 6th, December 2001 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to 6th December 2001 with shareholders record filed on: 6th, December 2001 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, August 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, August 2001 \| accounts	Free Download (18 pages)
363s	Annual return up to 27th November 2000 with shareholders record filed on: 27th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th November 2000 with shareholders record filed on: 27th, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 20th, October 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 7th December 1999 with shareholders record filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
363(288)	7th December 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 7th December 1999 with shareholders record filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
363(288)	7th December 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, May 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to 2nd February 1999 with shareholders record filed on: 2nd, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 2nd February 1999 with shareholders record filed on: 2nd, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, June 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, June 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to 30th March 1998 with shareholders record filed on: 30th, March 1998 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Director's particulars changed annual return
363s	Annual return up to 30th March 1998 with shareholders record filed on: 30th, March 1998 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Director's particulars changed annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 12th, September 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 12th, September 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to 2nd December 1996 with shareholders record filed on: 2nd, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd December 1996 with shareholders record filed on: 2nd, December 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, January 1996 \| accounts	Free Download (1 page)

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