OpenCompanies

Valensys Limited

Company number
04599340
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2002
Nature of business
Other business support service activities n.e.c.

Registered office

85 Southend
Garsington
Oxford
OX44 9DJ

Officers

NameRoleAppointedResigned
DUNSTER, Clive Director 4 Dec 2017
AOK SERVICE CENTRE LTD Corporate-Secretary 6 Jul 2005 4 Jun 2018
WHY, Alan William Director 1 Jan 2011 4 Dec 2017
JOLTION LIMITED Corporate-Director 1 Sep 2005 15 Nov 2016
MCMANNERS, Thomas William Director 8 Jun 2005 1 Sep 2005
HARRISON-EVANS, Lisa Ann Secretary 25 Nov 2002 6 Jul 2005
EVANS, Stuart Richard William Director 25 Nov 2002 6 Jul 2005
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 25 Nov 2002 25 Nov 2002
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 25 Nov 2002 25 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Clive Dunster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Aok Service Centre Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 May 2026 £23,865 - 1
31 Dec 2024 £73,865 - 1
31 Dec 2023 £73,865 - 1
31 Dec 2022 £73,865 - 0
31 Dec 2021 £73,865 - 0
31 Dec 2020 £73,865 - 0
31 Dec 2019 £73,865 - -
31 Dec 2018 £73,687 £663 1
31 Dec 2017 £100,635 £280 -
31 Dec 2016 £125,404 £202 -
31 Dec 2015 £148,657 £207 -
31 Dec 2014 £182,515 £273 -
31 Dec 2013 £212,390 £145 -
31 Dec 2012 £242,854 £207 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £223,148 £6,182 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
30 Nov 2003 - - -

Connections

Directors’ other companies

Data