co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALIDATE SOLUTIONS LIMITED

VALIDATE SOLUTIONS LIMITED

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

    • Overview

    Company NameVALIDATE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08516376
    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 VALIDATE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VALIDATE SOLUTIONS LIMITED located?

    Registered Office Address
    Quadrant House
    The Quadrant
    SM2 5AS Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALIDATE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for VALIDATE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR

    		1 pagesAD03

    Register inspection address has been changed to 1-3 Strand London WC2N 5JR

    		1 pagesAD02

    Registered office address changed from 67 Ormond Crescent Hampton Middlesex TW12 2TQ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on Apr 14, 2020

    		1 pagesAD01

    Notification of Apply Financial Limited as a person with significant control on Mar 11, 2020

    		2 pagesPSC02

    Cessation of Mark Henry Bradbury as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Appointment of Mr Jamie Andrew O'sullivan as a director on Mar 11, 2020

    		2 pagesAP01

    Termination of appointment of Mark Henry Bradbury as a director on Mar 11, 2020

    		1 pagesTM01

    Appointment of Re Secretaries Limited as a secretary on Mar 11, 2020

    		3 pagesAP04

    Appointment of Mr Mark Vickers Kelsey as a director on Mar 11, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VALIDATE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RE SECRETARIES LIMITED
    Strand
    WC2N 5JR London
    1-3
    		Secretary
    Strand
    WC2N 5JR London
    1-3
    Identification TypeEuropean Economic Area
    Registration Number00292732
    		1327670012
    KELSEY, Mark Vickers
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		Director
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		United KingdomBritishDirector268117440001
    O'SULLIVAN, Jamie Andrew
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		Director
    The Quadrant
    SM2 5AS Sutton
    Quadrant House
    Surrey
    United Kingdom
    		United KingdomBritishChief Finance Officer188284720001
    BRADBURY, Mark Henry
    Ormond Crescent
    TW12 2TQ Hampton
    67
    Middlesex
    United Kingdom
    		Director
    Ormond Crescent
    TW12 2TQ Hampton
    67
    Middlesex
    United Kingdom
    		EnglandBritishCompany Director155333030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALIDATE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    United States
    		Mar 11, 2020
    67 Ormond Crescent
    TW12 2TQ Hampton
    The Studio
    United Kingdom
    United States
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07425358
    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.
    Mr Mark Henry Bradbury
    Ormond Crescent
    TW12 2TQ Hampton
    67
    Middlesex
    		May 07, 2016
    Ormond Crescent
    TW12 2TQ Hampton
    67
    Middlesex
    		Yes
    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