VALLDATA SERVICES LIMITED

VALLDATA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALLDATA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01671518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALLDATA SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VALLDATA SERVICES LIMITED located?

    Registered Office Address
    Lansdowne House Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VALLDATA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARKTRI LIMITEDOct 13, 1982Oct 13, 1982

    What are the latest accounts for VALLDATA SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VALLDATA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for VALLDATA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Barry John Dix as a director on May 15, 2025

    1 pagesTM01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of John William Lowndes as a director on Oct 04, 2023

    1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 016715180010 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    21 pagesAA

    Registration of charge 016715180011, created on Oct 03, 2019

    57 pagesMR01

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Valldata House Halifax Road Bowerhill Melksham Wiltshire SN12 6YY to Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6NG on Apr 09, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    20 pagesAA

    Termination of appointment of Stephen John Casey as a director on Apr 09, 2018

    1 pagesTM01

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Notification of Woods Consolidated Limited as a person with significant control on Sep 01, 2017

    2 pagesPSC02

    Cessation of The Woods Group Limited as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Notification of The Woods Group Limited as a person with significant control on Aug 31, 2017

    1 pagesPSC02

    Cessation of Vrd Group Ltd as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Who are the officers of VALLDATA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Nicholas Paul
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    Director
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    United KingdomBritishDirector183509720001
    SCARR, Ian Paul
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    Director
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    EnglandBritishDirector62182240003
    CHEDD, Sylvia Dawn
    The Coach House Oakwood
    Spa Road
    SN12 7NP Melksham
    Wiltshire
    Secretary
    The Coach House Oakwood
    Spa Road
    SN12 7NP Melksham
    Wiltshire
    British20068960001
    HARDMAN, Simon
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    Secretary
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    157485980001
    HORTON, Susannah Dawn
    7 Church Street
    Steeple Ashton
    BA14 6EW Trowbridge
    Wiltshire
    Secretary
    7 Church Street
    Steeple Ashton
    BA14 6EW Trowbridge
    Wiltshire
    BritishDirector93485080001
    ASHTON, Max William Simon
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    United KingdomBritishCompany Director73381460001
    CASEY, Stephen John
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    EnglandBritishChartered Accountant237461230002
    CHEDD, Robert
    The Coach House Oakwood
    Spa Road
    SN12 7NP Melksham
    Wiltshire
    Director
    The Coach House Oakwood
    Spa Road
    SN12 7NP Melksham
    Wiltshire
    United KingdomBritishEngineer2007820001
    CHEDD, Sylvia Dawn
    The Coach House Oakwood
    Spa Road
    SN12 7NP Melksham
    Wiltshire
    Director
    The Coach House Oakwood
    Spa Road
    SN12 7NP Melksham
    Wiltshire
    United KingdomBritishSecretary20068960001
    DIX, Barry John
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    Director
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    EnglandBritishDirector185309170001
    GRAY, Scott Robert
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    EnglandBritishCeo87730630002
    HARDMAN, Simon Archibald John
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    United KingdomBritishDirector109849220001
    HORTON, Hamish William Jex
    7 Church Street
    Steeple Ashton
    BA14 6EW Trowbridge
    Director
    7 Church Street
    Steeple Ashton
    BA14 6EW Trowbridge
    EnglandBritishNone103970430001
    HORTON, Susannah Dawn
    7 Church Street
    Steeple Ashton
    BA14 6EW Trowbridge
    Wiltshire
    Director
    7 Church Street
    Steeple Ashton
    BA14 6EW Trowbridge
    Wiltshire
    United KingdomBritishNone93485080001
    KIRK, Martin David
    3 Bewley Mews
    Bewley Lane, Lacock
    SN15 2NW Chippenham
    Wiltshire
    Director
    3 Bewley Mews
    Bewley Lane, Lacock
    SN15 2NW Chippenham
    Wiltshire
    United KingdomBritishCompany Director28963330005
    LOWNDES, John William
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    Director
    Bumpers Way
    Bumpers Farm Industrial Estate
    SN14 6NG Chippenham
    Lansdowne House
    England
    EnglandBritishDirector59101080005
    MEDCALF, Tim
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    United KingdomBritishCommercial Director180094920001
    MICHAEL, Gregory
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    EnglandBritishLawyer200133800001
    MOSS, Andrew John
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    EnglandBritishChartered Accountant192477440001
    ROSS, Andrew Robert Craig
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    EnglandBritishDirector188497580001
    SKINNER, Andrew Merrick
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    EnglandBritishAccountant189498050001
    SMITH, Adam
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    EnglandBritishCommercial Director173820550001
    SOWLER, Jonathan Grant
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    Director
    Halifax Road
    Bowerhill
    SN12 6YY Melksham
    Valldata House
    Wiltshire
    England
    EnglandBritishChief Technology Officer181773400001

    Who are the persons with significant control of VALLDATA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woods Consolidated Limited
    Bumpers Way
    Bumpers Farm
    SN14 6NG Chippenham
    Unit 2
    Wiltshire
    England
    Sep 01, 2017
    Bumpers Way
    Bumpers Farm
    SN14 6NG Chippenham
    Unit 2
    Wiltshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Woods Group Limited
    Bumpers Farm
    SN14 6NG Chippenham
    Bumpers Way
    England
    Aug 31, 2017
    Bumpers Farm
    SN14 6NG Chippenham
    Bumpers Way
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vrd Group Ltd
    Second Floor
    Finchley Road
    NW11 7TH London
    Pearl House
    England
    May 13, 2016
    Second Floor
    Finchley Road
    NW11 7TH London
    Pearl House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For Companies England And Wales
    Registration Number10167038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0