VALUELINK INFORMATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VALUELINK INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VALUELINK INFORMATION SERVICES LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: 03827424. The accounts status is FULL.
VALUELINK INFORMATION SERVICES LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: 03827424. The accounts status is FULL.
VALUELINK INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2021 | 15/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD WALLIS | British | Secretary | 2011-03-22 | CURRENT | |
| MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2011-03-22 | CURRENT |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 | CURRENT |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| DIANA MARGARET WINTERS | Secretary | 1999-09-02 UNTIL 2003-01-28 | RESIGNED | ||
| MR STEPHEN LAWRENCE CHOATE | May 1957 | British | Secretary | 2003-01-29 UNTIL 2011-03-22 | RESIGNED |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-08-18 UNTIL 1999-09-02 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-08-18 UNTIL 1999-09-02 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-08-18 UNTIL 1999-09-02 | RESIGNED | |
| TREVOR GRAHAM BEACH | Apr 1965 | British | Director | 1999-09-02 UNTIL 2011-03-22 | RESIGNED |
| MR STEPHEN LAWRENCE CHOATE | May 1957 | British | Director | 1999-09-02 UNTIL 2011-03-22 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2011-03-22 UNTIL 2015-11-30 | RESIGNED |
| JOHN ANTHONY EAST | May 1935 | British | Director | 1999-09-02 UNTIL 2011-03-22 | RESIGNED |
| PETER DEREK GREEN | Apr 1939 | British | Director | 2000-03-16 UNTIL 2004-09-20 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-03-22 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |