Valensys Limited

Active04599340 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Clive Dunster
Accounts type
Micro entity
Region
South East
Address
85 Southend
Garsington
Oxford
OX44 9DJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2017
British
Born October 1964 (62)
Officer history (8 former)
4 June 2018
Resigned Aok Service Centre Ltd as Corporate Secretary
4 December 2017
Resigned Why, Alan William as Director
4 December 2017
Appointed Dunster, Clive as Director
15 November 2016
Resigned Joltion Limited as Corporate Director
1 January 2011
Appointed Why, Alan William as Director
1 September 2005
Resigned Mcmanners, Thomas William as Director
1 September 2005
Appointed Joltion Limited as Corporate Director
6 July 2005
Appointed Aok Service Centre Ltd as Corporate Secretary
6 July 2005
Resigned Harrison-Evans, Lisa Ann as Secretary
6 July 2005
Resigned Evans, Stuart Richard William as Director
8 June 2005
Appointed Mcmanners, Thomas William as Director
25 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
25 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
25 November 2002
Appointed Harrison-Evans, Lisa Ann as Secretary
25 November 2002
Appointed Evans, Stuart Richard William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1964 (62)
Former controllers (1)
30 October 2018
Ceased Aok Service Centre Ltd — Owns 75–100% of shares

Financials

Net Assets
£73,865
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £73,865 £73,865 £73,865 £73,865 £73,865 £73,865
Balance sheet detail
202420232022202120202019
Current Assets£73,865£73,865£73,865£73,865£73,865£73,865
Creditors (> 1 year)£0
Net Current Assets£73,865£73,865£73,865£73,865£73,865£73,865
Net Assets£73,865£73,865£73,865£73,865£73,865£73,865
Shareholder Funds£73,865£73,865£73,865£73,865£73,865£73,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Application to strike the company off the register
27 August 2026Previous accounting period extended
5 March 2026Registered office address changed
28 January 2026Confirmation statement with no updates17 January 2026
22 September 2025Micro company accounts31 December 2024
Show all recent filings

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