VALCON GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
VALCON GROUP UK LIMITED
COMPANY NUMBER
02123343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/04/1987
(37 years and 8 months old)
WEBSITE
https://valcon.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2019
01/11/2021
VIQTOR DAVIS UK LTD
View all previous names
LONDON
NW8 0DL
Telephone: 01795415800
TPS: No
55 Loudoun Road
LONDON
NW8 0DL
Telephone: 415800
70 Gracechurch Street
London
EC3V 0HR
Telephone: 415800
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 |
|---|---|---|
| ANALYTICS HOLDING BV | N/A | N/A |
| VIQTOR DAVIS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Philip William Rolfe (926519727) has left the board |
Credit Risk Overview
Want to learn more about VALCON GROUP UK 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 VALCON GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALCON GROUP UK 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 |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/1991 - 31/03/2017 (25 years and 4 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 20/11/1991 - 11/02/1997 (5 years and 2 months) Secretary: 20/11/1991 - 11/02/1997 (5 years and 2 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
20/11/1991 - 12/01/1993 (1 years and 1 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANALYTICS HOLDING BV | N/A | N/A |
| VIQTOR DAVIS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Philip William Rolfe (926519727) has left the board |
| 04/04/2024 | New Board Member Ross Williamson (932124742) Appointed |
| 27/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 21/04/2022 | Adam Jonathan Smith (927038355) has left the board |
| 21/04/2022 | New Board Member Philip William Rolfe (926519727) Appointed |
| 02/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary Dominic James Crossfield Swaffer (928130865) Appointed |
| 29/03/2021 | New Board Member Gerard Pieter Marie Van Den Goor (928130261) Appointed |
| 16/01/2021 | New Accounts filed |
| 08/06/2020 | New Board Member Adam Jonathan Smith (927038355) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | James Andrew Wilkinson (916444361) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 04/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 15/08/2018 | Ivo Paul Philip Tummers (924914318) has left the board |
| 15/08/2018 | New Board Member Ivo-Paul Philip Tummers (923900215) Appointed |
| 09/08/2018 | David John Wilkinson (922578745) has left the board |
| 08/08/2018 | Thomas Preston Gregg (922579074) has left the board |
| 08/08/2018 | Stephen John Parry (913342883) has left the board |
| 08/08/2018 | Richard Foskett (907949031) has left the board |
| 08/08/2018 | New Board Member Ivo Paul Philip Tummers (924914318) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | Christopher Peter Finlay (901780678) has left the board |
| 03/03/2017 | New Board Member Thomas Preston Gregg (922579074) Appointed |
| 03/03/2017 | New Board Member David John Wilkinson (922578745) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Kevin Thomas Wheeler (921782520) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Stephen John Parry (913342883) Appointed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 24/10/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
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