VALIANTYS LIMITED

20 ST THOMAS ST, 20 ST. THOMAS STREET, LONDON  SE1 9RS
  • Active
  • Private Limited Company
  • Company No. 08211416
  • Last Updated: 01 Mar 2024

Company Profile

VALIANTYS LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in LONDON. VALIANTYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 2 months and 2 days.

Name VALIANTYS LIMITED
Company number 08211416
Company type Private Limited Company
Incorporation date 12 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 20 ST THOMAS ST
20 ST. THOMAS STREET
LONDON
SE1 9RS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Keensight Nova Vi A Slp 64 Rue De Lisbonne, 75008 Dates: Tuesday, June 28, 2022 - present
ownership of shares 50 to 75 percent
Slp Keensight Nova Vi Slp 64 Rue De Lisbonne, 75008 Dates: Tuesday, June 28, 2022 - Tuesday, June 28, 2022
ownership of shares 50 to 75 percent
Mr Alexandre Alquier Nationality: French Dates: Friday, August 12, 2016 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Francois Dussurget Nationality: French Dates: Friday, August 12, 2016 - Tuesday, June 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Valiantys Group Route D'Espagne, Le Phenix, Bâtiment A, 31100 Dates: Friday, August 12, 2016 - Friday, August 12, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

No mortgages have been registered against VALIANTYS LIMITED.

Previous Names

Name Change Date
VALIANTYS LIMITED 12 Sep 2012