VALTECH LIMITED

active Company number 03127414

Private Limited by Shares · Incorporated on 17th Nov 1995

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SIC code: 62020
Registered office: London, N1 9PD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VALTECH LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

5 Companies at address View all 114 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roy Capon	Director	5th Nov 2025		British	View profile
Olivier Padiou	Director	15th May 2026	This company	French	View profile
Valtech Kc Limited	Corporate PSC	1st Jan 2025	—	—	View profile
Turing Lux Bidco 2 S.À R.L (ceased)	Corporate PSC	6th Jan 2022	—	—	View profile
Valtech Se (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
VALTECH KC LIMITED	15336357	8th Dec 2023	active
KIN AND CARTA GROUP LIMITED	08417677	25th Feb 2013	active
ST IVES PENSION SCHEME TRUSTEES LIMITED	02286545	12th Aug 1988	active
KIN AND CARTA HOLDCO LIMITED	01552113	23rd Mar 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Nov 1995
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Nov 1995 Company incorporated
17th Nov 1995 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
17th Nov 1995 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
7th Dec 1995 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
7th Dec 1995 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
7th Dec 1995 Richard Browett appointed as Director
17th Dec 1995 Lynn Browett appointed as Secretary
18th Dec 1995 Jean-Yves Hardy appointed as Director
18th Dec 1995 Eric Mouilleron appointed as Director
18th Dec 1995 Lynn Browett resigned as Secretary
18th Dec 1995 Richard Browett appointed as Secretary
31st Jul 1997 Richard Browett resigned as Secretary
1st Aug 1997 Olivier Cavrel appointed as Secretary
24th Sep 1997 Richard Browett resigned as Director
2nd Sep 1999 Paul Bradbrook appointed as Director
24th Jun 2002 Paul Bradbrook resigned as Director
25th Nov 2002 Olivier Cavrel resigned as Secretary
25th Nov 2002 Belinda Wrigley appointed as Secretary
21st Jan 2003 Jean-Yves Hardy resigned as Director
21st Jan 2003 Nicholas Moore appointed as Director
17th Mar 2003 Nicholas Moore resigned as Director
17th Mar 2003 Ivan Lewis appointed as Director
1st May 2004 Eric Mouilleron resigned as Director
1st Jun 2004 Jonathan Poole appointed as Director
26th May 2005 Ivan Lewis resigned as Director
26th May 2005 Andrew Stephens appointed as Director
1st May 2006 Ludwig Strydom appointed as Director
17th Nov 2006 Belinda Wrigley resigned as Secretary
17th Nov 2006 Helen Smith appointed as Secretary
15th Mar 2007 Lars Bladt appointed as Director
30th Sep 2007 Andrew Stephens resigned as Director
30th Sep 2007 Ludwig Strydom resigned as Director
31st Mar 2008 Lars Bladt resigned as Director
15th Sep 2008 Philip Hall appointed as Director
15th Sep 2008 Andrew Dillon appointed as Director
26th Mar 2009 Helen Smith resigned as Secretary
26th May 2010 Jonathan Poole resigned as Director
14th Nov 2011 Mark Skinner appointed as Director
6th Apr 2016 Valtech Se appointed as Corporate PSC
20th Feb 2017 Mark Skinner resigned as Director
11th Jun 2018 Philip Hall resigned as Director
29th Jun 2018 William Broad appointed as Director
29th Jun 2018 David Draper appointed as Director
31st May 2019 William Broad resigned as Director
27th Sep 2019 Olivier Padiou appointed as Director
27th Sep 2019 Laurent Pretet appointed as Director
31st Oct 2019 Andrew Dillon resigned as Director
31st Jul 2021 David Draper resigned as Director
31st Jul 2021 Chris Daplyn appointed as Director
6th Jan 2022 Turing Lux Bidco 2 S.À R.L appointed as Corporate PSC
6th Jan 2022 Valtech Se ceased to be a Corporate PSC
8th Mar 2024 Chris Daplyn resigned as Director
8th Mar 2024 David Gompel appointed as Director
1st Jan 2025 Valtech Kc Limited appointed as Corporate PSC
1st Jan 2025 Turing Lux Bidco 2 S.À R.L ceased to be a Corporate PSC
20th Feb 2025 Alexandre Detrois appointed as Director
20th Feb 2025 Olivier Padiou resigned as Director
20th Feb 2025 Lindsay Ratcliffe appointed as Director
2nd Aug 2025 Lindsay Ratcliffe resigned as Director
2nd Oct 2025 David Gompel resigned as Director
5th Nov 2025 Roy Capon appointed as Director
27th Feb 2026 Alexandre Detrois resigned as Director
15th May 2026 Laurent Pretet resigned as Director
15th May 2026 Olivier Padiou appointed as Director
11th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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