Valsys Ltd. LONDON


Founded in 2017, Valsys, classified under reg no. 10702797 is an active company. Currently registered at 32 Lordship Park N16 5UD, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Simon B., Jack F. and James W.. Of them, Jack F., James W. have been with the company the longest, being appointed on 31 March 2017 and Simon B. has been with the company for the least time - from 13 February 2019. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Valsys Ltd. Address / Contact

Office Address 32 Lordship Park
Office Address2 Stoke Newington
Town London
Post code N16 5UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702797
Date of Incorporation Fri, 31st Mar 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 13 February 2019

Jack F.

Position: Director

Appointed: 31 March 2017

James W.

Position: Director

Appointed: 31 March 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Valsys Inc. from Toronto, Canada. This PSC is classified as "an other private corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jack F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Valsys Inc.

100 King Street West, Suite 6200, Toronto, Ontario, Canada

Legal authority Canada Business Corporations Act
Legal form Other Private Corporation
Country registered Canada
Place registered Canada'S Business Registries
Registration number 1063104-3
Notified on 3 May 2018
Nature of control: 75,01-100% shares

James W.

Notified on 31 March 2017
Ceased on 3 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jack F.

Notified on 31 March 2017
Ceased on 3 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 11th, September 2023
Free Download (3 pages)

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