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VALU-TRAC INVESTMENT MANAGEMENT LIMITED - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 02428648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- BRETTELL, Jeremy Macduff
- HALLEY, Douglas James
- HENDERSON, Martin John
- LAING, Anne Aveline
- O'CARROLL, Aidan
- Company secretaries
- LAING, Anne Aveline
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-03
- Age Of Company 1989-10-03 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLOTPAD LIMITED
- Legal Entity Identifier (LEI)
- 213800LNIYUECQT1IB69
- Filing of Accounts
- Due Date: 2024-02-27
- Last Date: 2022-05-28
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2023-10-17
- Last Date: 2022-10-03
✓
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VALU-TRAC INVESTMENT MANAGEMENT LIMITED Company Description
- VALU-TRAC INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02428648. Its current trading status is "live". It was registered 1989-10-03. It was previously called SLOTPAD LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2012-10-03.It can be contacted at Level 13 Broadgate Tower .
Get VALU-TRAC INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valu-Trac Investment Management Limited - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1989-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02428648#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02428648#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02428648#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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memorandum-articles (2023-01-05) - MA
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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confirmation-statement-with-updates (2018-10-10) - CS01
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mortgage-satisfy-charge-full (2018-04-21) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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capital-allotment-shares (2015-08-28) - SH01
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accounts-with-accounts-type-full (2015-06-03) - AA
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capital-allotment-shares (2015-03-03) - SH01
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statement-of-companys-objects (2015-03-03) - CC04
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resolution (2015-03-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-02-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2006-11-13) - 363s
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keyboard_arrow_right 1997
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keyboard_arrow_right 1995
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keyboard_arrow_right 1993
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-11) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-10-24) - 363b
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legacy (1991-08-30) - 363a
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legacy (1991-09-07) - 288
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legacy (1991-08-15) - 287
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keyboard_arrow_right 1990
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legacy (1990-01-08) - 88(2)R
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legacy (1990-01-08) - 288
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legacy (1990-09-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-14) - 123
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resolution (1989-12-14) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-24) - CERTNM
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legacy (1989-11-07) - 287
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legacy (1989-11-07) - 288
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incorporation-company (1989-10-03) - NEWINC
