Validation Services Limited

Active03021755 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
B2.06-B2.11
The Forum Tameside Business Park
Windmill Lane
Denton
M34 3QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Malcolm Alexander Lloyd
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
British
Born July 1971 (55)
Director · Appointed 31 December 2019
British
Born May 1981 (45)
Director · Appointed 3 February 2006
British
Born June 1960 (66)
Officer history (14 former)
31 December 2019
Resigned Gandy, Paul Raymond as Director
31 December 2019
Appointed Evans, Malcolm Alexander Lloyd as Director
31 December 2019
Appointed O'Connor, Deborah Mary Theresa as Director
31 December 2019
Appointed Evans, Malcolm Alexander Lloyd as Secretary
31 December 2019
Resigned Hirst, John Nigel as Director
31 December 2019
Resigned Gandy, Paul Raymond as Secretary
31 December 2008
Resigned Garratt, Michael John Richard as Director
3 February 2006
Appointed Garratt, Michael John Richard as Director
3 February 2006
Appointed Gandy, Paul Raymond as Director
3 February 2006
Appointed Baxter, Wayne George as Director
23 April 2004
Appointed Gandy, Paul Raymond as Secretary
23 April 2004
Resigned Harrison, William Francis as Secretary
22 October 1999
Appointed Harrison, William Francis as Secretary
13 September 1999
Resigned Gaukroger, Michael John as Secretary
20 July 1999
Resigned Rush, Stephen Anthony Cayton as Director
31 May 1999
Resigned Hunt Taylor, Barry as Director
26 March 1999
Resigned Hodder, Anthony Mark as Director
14 September 1998
Appointed Gaukroger, Michael John as Secretary
14 September 1998
Resigned Benn, Richard Ralph as Secretary
14 September 1998
Appointed Hunt Taylor, Barry as Director
14 September 1998
Appointed Hodder, Anthony Mark as Director
1 January 1998
Resigned Rooke, David John, Dr as Director
1 January 1998
Resigned Duncan, John Henry as Director
1 January 1998
Appointed Rush, Stephen Anthony Cayton as Director
25 July 1995
Appointed Rooke, David John, Dr as Director
28 February 1995
Appointed Duncan, John Henry as Director
28 February 1995
Appointed Benn, Richard Ralph as Secretary
28 February 1995
Appointed Hirst, John Nigel as Director
28 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05602295
Former controllers (3)
9 July 2025
Ceased John Nigel Hirst — Has significant influence or control
9 July 2025
Ceased Wayne George Baxter — Has significant influence or control
9 July 2025
Ceased Paul Raymond Gandy — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Validation Services Limited This company Owns 75–100% of shares
Freeman Process Systems Limited Owns 75–100% of shares
Haden Freeman Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Current Assets£100£100£100
Debtors£100£100£100£51£51
Cash£0£49£49
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets£0£0£0£0
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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