About

Registered Number: 06046307
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 10 Markham Street, Hyde, SK14 4BN,

 

Founded in 2007, Valetech Solutions Ltd have registered office in Hyde, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Paul 09 January 2007 - 1
HADFIELD, Paul 14 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PAPAVLASOPOULOU, Panagiota 09 January 2007 01 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Paul Cunningham/
1970-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Hadfield/
1969-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
AD01 - Change of registered office address 18 April 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 23 October 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 23 October 2017
PSC04 - N/A 09 October 2017
PSC04 - N/A 03 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 17 January 2014
CH03 - Change of particulars for secretary 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 October 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 21 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 06 November 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.