VALEPRIME COMPUTERS LIMITED

Overview

Company Name	VALEPRIME COMPUTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02448290
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALEPRIME COMPUTERS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is VALEPRIME COMPUTERS LIMITED located?

Registered Office Address	Apollo House Hallam Way FY4 5FS Whitehills Business Park Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for VALEPRIME COMPUTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for VALEPRIME COMPUTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for VALEPRIME COMPUTERS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Director's details changed for Mr Nigel Russell Mintern on Dec 11, 2025	2 pages	CH01

Dec 11, 2025	Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on Dec 11, 2025	1 pages	AD01

Dec 02, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Director's details changed for Mr Nigel Russell Mintern on Dec 02, 2025	2 pages	CH01

Oct 20, 2025	Micro company accounts made up to Apr 05, 2025	3 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with updates	5 pages	CS01

Sep 27, 2024	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Dec 04, 2023	Change of details for Mr Nigel Russell Mintern as a person with significant control on Dec 04, 2023	2 pages	PSC04

Dec 04, 2023	Director's details changed for Mr Nigel Russell Mintern on Dec 04, 2023	2 pages	CH01

Dec 01, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Dec 19, 2022	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with updates	3 pages	CS01

Jan 05, 2022	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Dec 20, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 09, 2021	1 pages	AD01

Jan 26, 2021	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Dec 29, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Dec 22, 2020	Termination of appointment of Pamella Heather Mintern as a secretary on Dec 21, 2020	1 pages	TM02

Jan 02, 2020	Micro company accounts made up to Apr 05, 2019	3 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Registered office address changed from 15 Shaftesbury Road Poole Dorset BH15 2LT to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY on Dec 06, 2019	1 pages	AD01

Jan 04, 2019	Micro company accounts made up to Apr 05, 2018	3 pages	AA

Dec 16, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Jan 03, 2018	Micro company accounts made up to Apr 05, 2017	2 pages	AA

View All Filings

Who are the officers of VALEPRIME COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTERN, Nigel Russell Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England			Director	Hallam Way FY45FS Whitehills Business Park Apollo House Blackpool England	United Kingdom	British	1961-8	21804040004
MINTERN, Andrew 22 Corner Green Pond Road Blackheath SE3 9JJ London		Sep 23, 1996	Secretary	22 Corner Green Pond Road Blackheath SE3 9JJ London		British		4925790001
MINTERN, Pamella Heather 15 Shaftesbury Road BH15 2LT Poole Dorset	Sep 23, 1996	Dec 21, 2020	Secretary	15 Shaftesbury Road BH15 2LT Poole Dorset		British		49762370002
HILL, Andrew Robert Knoll Lodge 11 Bingham Avenue Lilliput BH14 8ND Poole Dorset	Sep 29, 1997	Sep 30, 1997	Director	Knoll Lodge 11 Bingham Avenue Lilliput BH14 8ND Poole Dorset	United Kingdom	British	1957-3	52517100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALEPRIME COMPUTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Russell Mintern Castle Road BS21 7BX Clevedon 5 Castle Road England	Apr 06, 2016	Castle Road BS21 7BX Clevedon 5 Castle Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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