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VALKYRIE TECHNICAL SURVEILLANCE LIMITED

VALKYRIE TECHNICAL SURVEILLANCE LIMITED

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

    • Overview

    Company NameVALKYRIE TECHNICAL SURVEILLANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07944475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VALKYRIE TECHNICAL SURVEILLANCE LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is VALKYRIE TECHNICAL SURVEILLANCE LIMITED located?

    Registered Office Address
    15 Belgrave Square
    SW1X 8PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VALKYRIE TECHNICAL SURVEILLANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICE PRIVEE SECURITY SERVICES LIMITEDFeb 10, 2012Feb 10, 2012

    What are the latest accounts for VALKYRIE TECHNICAL SURVEILLANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for VALKYRIE TECHNICAL SURVEILLANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		13 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		13 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Appointment of Mr David William John Webb as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Michael Arthur Moran as a director on Oct 19, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		13 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from 22 South Audley Street London W1K 2NY to 15 Belgrave Square London SW1X 8PS on Jul 27, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    legacy

    		31 pagesPARENT_ACC
    View All Filings

    Who are the officers of VALKYRIE TECHNICAL SURVEILLANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC SERVICES LIMITED
    Stratford Place
    W1C 1AX London
    5
    England
    		Secretary
    Stratford Place
    W1C 1AX London
    5
    England
    Identification TypeUK Limited Company
    Registration Number02527371
    		80779220003
    WEBB, David William John
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		EnglandBritishDirector302238170001
    BENTLEY, Andre
    South Audley Street
    W1K 2NY London
    22
    		Director
    South Audley Street
    W1K 2NY London
    22
    		EnglandBritishDirector123655470001
    KNIGHT, Jeffrey
    South Audley Street
    W1K 2NY London
    22
    United Kingdom
    		Director
    South Audley Street
    W1K 2NY London
    22
    United Kingdom
    		EnglandBritishCompany Director115839690002
    MILLS, Deborah Louise
    South Audley Street
    W1K 2NY London
    22
    United Kingdom
    		Director
    South Audley Street
    W1K 2NY London
    22
    United Kingdom
    		United KingdomBritishSolicitor168017330001
    MORAN, Michael Arthur
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		EnglandBritishDirector33354820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALKYRIE TECHNICAL SURVEILLANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Audley Street
    W1K 2NY London
    22
    England
    		Apr 06, 2016
    South Audley Street
    W1K 2NY London
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07229188
    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.
    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