Company Information for

VALUELINK INFORMATION SERVICES LIMITED

25 CANADA SQUARE, LONDON, E14 5LQ,

Company Registration Number

03827424

Private Limited Company

Active - Proposal to Strike off

About Valuelink Information Services Ltd

VALUELINK INFORMATION SERVICES LIMITED was founded on 1999-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Valuelink Information Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VALUELINK INFORMATION SERVICES LIMITED
Legal Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
Other companies in E14

Filing Information

Company Number03827424
Date formed1999-08-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2021-10-07 18:39:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Wallis Company Secretary 2011-03-22
Martin Robert Boyd Director BUSINESS EXECUTIVE 2011-03-22 ENGLAND
Marc Mayo Director ATTORNEY 2018-02-16 UNITED STATES
Ann Maria Vasileff Director FINANCIAL OFFICER 2016-12-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Peter Oates Director 2015-11-30 2018-02-15
Jason Lydell Couturier Director 2015-11-30 2016-10-03
Henry Morton Miller Jr Director 2012-04-05 2015-11-30
Victoria Elizabeth Silbey Director 2011-03-22 2015-11-30
Richard James Obetz Director 2011-03-22 2012-04-05
Stephen Lawrence Choate Company Secretary 2003-01-29 2011-03-22
Trevor Graham Beach Director 1999-09-02 2011-03-22
Stephen Lawrence Choate Director 1999-09-02 2011-03-22
John Anthony East Director 1999-09-02 2011-03-22
Peter Derek Green Director 2000-03-16 2004-09-20
Diana Margaret Winters Company Secretary 1999-09-02 2003-01-28
Daniel John Dwyer Nominated Secretary 1999-08-18 1999-09-02
Betty June Doyle Nominated Director 1999-08-18 1999-09-02
Daniel John Dwyer Nominated Director 1999-08-18 1999-09-02

Related Directorships for Martin Robert Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Boyd CLEAR2PAY LIMITEDDirector 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
Martin Robert Boyd CLEAR2PAY SCOTLAND LIMITEDDirector 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
Martin Robert Boyd CLEAR2PAY SCOTLAND HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
Martin Robert Boyd FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDDirector 2015-01-20 CURRENT 2015-01-20 Active
Martin Robert Boyd SOLUTIONS PLUS CONSULTING SERVICES LIMITEDDirector 2012-12-21 CURRENT 1999-09-10 Active - Proposal to Strike off
Martin Robert Boyd FIS CAPITAL MARKETS UK LIMITEDDirector 2012-01-27 CURRENT 1970-06-23 Active
Martin Robert Boyd FIS INVESTMENT SYSTEMS (UK) LIMITEDDirector 2012-01-27 CURRENT 1978-05-03 Active - Proposal to Strike off
Martin Robert Boyd FIS CONSULTING SERVICES (UK) LIMITEDDirector 2011-12-16 CURRENT 1990-03-29 Active - Proposal to Strike off
Martin Robert Boyd FIS GLOBAL TRADING (UK) LIMITEDDirector 2011-12-16 CURRENT 1990-07-17 Active - Proposal to Strike off
Martin Robert Boyd FIS TREASURY SYSTEMS (EUROPE) LIMITEDDirector 2011-12-08 CURRENT 1991-06-26 Active - Proposal to Strike off
Martin Robert Boyd FIS TREASURY SYSTEMS (UK) LIMITEDDirector 2011-12-08 CURRENT 1994-02-01 Active - Proposal to Strike off
Martin Robert Boyd FIS BUSINESS INTEGRATION (UK) LIMITEDDirector 2011-12-07 CURRENT 1981-11-20 Active - Proposal to Strike off
Martin Robert Boyd GL SETTLE LIMITEDDirector 2011-12-07 CURRENT 1989-06-16 Active - Proposal to Strike off
Martin Robert Boyd FIS APEX (INTERNATIONAL) LIMITEDDirector 2011-12-07 CURRENT 1994-12-09 Active - Proposal to Strike off
Martin Robert Boyd INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDDirector 2011-12-07 CURRENT 1996-12-09 Active - Proposal to Strike off
Martin Robert Boyd FIS APEX (UK) LIMITEDDirector 2011-12-07 CURRENT 1998-06-01 Active - Proposal to Strike off
Martin Robert Boyd ADVANCED PORTFOLIO TECHNOLOGIES LTD.Director 2011-11-07 CURRENT 2007-07-13 Active - Proposal to Strike off
Martin Robert Boyd KRONOS SOFTWARE LIMITEDDirector 2011-10-10 CURRENT 1997-12-16 Dissolved 2016-04-05
Martin Robert Boyd FIS ENERGY SOLUTIONS LIMITEDDirector 2011-10-10 CURRENT 1985-02-22 Active
Martin Robert Boyd DECALOG (UK) LIMITEDDirector 2011-10-10 CURRENT 1990-12-11 Active - Proposal to Strike off
Martin Robert Boyd FIS SYSTEMS LIMITEDDirector 2011-04-01 CURRENT 1985-08-08 Active - Proposal to Strike off
Martin Robert Boyd REECH CAPITAL LIMITEDDirector 2011-04-01 CURRENT 1998-10-14 Active - Proposal to Strike off
Martin Robert Boyd MONIS SOFTWARE LIMITEDDirector 2011-04-01 CURRENT 1989-01-10 Active - Proposal to Strike off
Martin Robert Boyd ASYMMETRIC SOLUTIONS LIMITEDDirector 2003-01-29 CURRENT 2003-01-29 Active

Related Directorships for Marc Mayo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Mayo FIS CAPITAL MARKETS UK LIMITEDDirector 2018-02-16 CURRENT 1970-06-23 Active
Marc Mayo FIS INVESTMENT SYSTEMS (UK) LIMITEDDirector 2018-02-16 CURRENT 1978-05-03 Active - Proposal to Strike off
Marc Mayo FIS BUSINESS INTEGRATION (UK) LIMITEDDirector 2018-02-16 CURRENT 1981-11-20 Active - Proposal to Strike off
Marc Mayo FIS ENERGY SOLUTIONS LIMITEDDirector 2018-02-16 CURRENT 1985-02-22 Active
Marc Mayo FIS SYSTEMS LIMITEDDirector 2018-02-16 CURRENT 1985-08-08 Active - Proposal to Strike off
Marc Mayo FIS CONSULTING SERVICES (UK) LIMITEDDirector 2018-02-16 CURRENT 1990-03-29 Active - Proposal to Strike off
Marc Mayo DECALOG (UK) LIMITEDDirector 2018-02-16 CURRENT 1990-12-11 Active - Proposal to Strike off
Marc Mayo FIS TREASURY SYSTEMS (EUROPE) LIMITEDDirector 2018-02-16 CURRENT 1991-06-26 Active - Proposal to Strike off
Marc Mayo INTEGRITY TREASURY SOLUTIONS LIMITEDDirector 2018-02-16 CURRENT 1995-08-02 Active - Proposal to Strike off
Marc Mayo REECH CAPITAL LIMITEDDirector 2018-02-16 CURRENT 1998-10-14 Active - Proposal to Strike off
Marc Mayo FIS TREASURY SYSTEMS (UK) LIMITEDDirector 2018-02-16 CURRENT 1994-02-01 Active - Proposal to Strike off
Marc Mayo FIS APEX (INTERNATIONAL) LIMITEDDirector 2018-02-16 CURRENT 1994-12-09 Active - Proposal to Strike off
Marc Mayo INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDDirector 2018-02-16 CURRENT 1996-12-09 Active - Proposal to Strike off
Marc Mayo FIS APEX (UK) LIMITEDDirector 2018-02-16 CURRENT 1998-06-01 Active - Proposal to Strike off
Marc Mayo FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDDirector 2018-02-16 CURRENT 2015-01-20 Active
Marc Mayo MONIS SOFTWARE LIMITEDDirector 2018-02-16 CURRENT 1989-01-10 Active - Proposal to Strike off
Marc Mayo SOLUTIONS PLUS CONSULTING SERVICES LIMITEDDirector 2018-02-16 CURRENT 1999-09-10 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY LIMITEDDirector 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY SCOTLAND LIMITEDDirector 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
Marc Mayo CLEAR2PAY SCOTLAND HOLDINGS LIMITEDDirector 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
Marc Mayo EFUNDS INTERNATIONAL LIMITEDDirector 2017-03-22 CURRENT 1985-07-11 Active
Marc Mayo FIDELITY INFORMATION SERVICES LIMITEDDirector 2017-03-22 CURRENT 1988-02-29 Active
Marc Mayo CERTEGY EZIPAY LTDDirector 2017-03-22 CURRENT 1987-06-01 Active - Proposal to Strike off
Marc Mayo AIRCROWN LIMITEDDirector 2017-03-22 CURRENT 1990-08-07 Active - Proposal to Strike off
Marc Mayo CERTEGY FRANCE LIMITEDDirector 2017-03-22 CURRENT 1990-11-12 Active - Proposal to Strike off
Marc Mayo METAVANTE TECHNOLOGIES LIMITEDDirector 2017-03-22 CURRENT 1991-10-31 Active
Marc Mayo EFUNDS HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1996-10-09 Active
Marc Mayo TRANSAX LIMITEDDirector 2017-03-22 CURRENT 1986-07-11 Active - Proposal to Strike off
Marc Mayo ADVANCED PORTFOLIO TECHNOLOGIES LTD.Director 2016-12-02 CURRENT 2007-07-13 Active - Proposal to Strike off
Marc Mayo FIS GLOBAL TRADING (UK) LIMITEDDirector 2016-03-01 CURRENT 1990-07-17 Active - Proposal to Strike off
Marc Mayo GL SETTLE LIMITEDDirector 2016-03-01 CURRENT 1989-06-16 Active - Proposal to Strike off
Marc Mayo GL TRADE OVERSEAS INCDirector 2015-11-30 CURRENT 1994-01-01 Converted / Closed
Marc Mayo FIS HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1996-06-07 Active - Proposal to Strike off
Marc Mayo SHERWOOD US HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1998-06-05 Active - Proposal to Strike off
Marc Mayo MONIS MANAGEMENT LIMITEDDirector 2015-11-30 CURRENT 1991-06-07 Active - Proposal to Strike off
Marc Mayo FIS INSURANCE SERVICES LIMITEDDirector 2015-11-30 CURRENT 2003-06-05 Active - Proposal to Strike off
Marc Mayo FIS UK HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 2005-06-17 Active

Related Directorships for Ann Maria Vasileff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Maria Vasileff FIS ASIAPACRIM HOLDINGS LTD.Director 2018-03-23 CURRENT 2008-09-25 Active
Ann Maria Vasileff ADVANCED PORTFOLIO TECHNOLOGIES LTD.Director 2018-02-16 CURRENT 2007-07-13 Active - Proposal to Strike off
Ann Maria Vasileff FIS CAPITAL MARKETS UK LIMITEDDirector 2016-12-02 CURRENT 1970-06-23 Active
Ann Maria Vasileff FIS INVESTMENT SYSTEMS (UK) LIMITEDDirector 2016-12-02 CURRENT 1978-05-03 Active - Proposal to Strike off
Ann Maria Vasileff FIS BUSINESS INTEGRATION (UK) LIMITEDDirector 2016-12-02 CURRENT 1981-11-20 Active - Proposal to Strike off
Ann Maria Vasileff FIS ENERGY SOLUTIONS LIMITEDDirector 2016-12-02 CURRENT 1985-02-22 Active
Ann Maria Vasileff FIS CONSULTING SERVICES (UK) LIMITEDDirector 2016-12-02 CURRENT 1990-03-29 Active - Proposal to Strike off
Ann Maria Vasileff FIS GLOBAL TRADING (UK) LIMITEDDirector 2016-12-02 CURRENT 1990-07-17 Active - Proposal to Strike off
Ann Maria Vasileff DECALOG (UK) LIMITEDDirector 2016-12-02 CURRENT 1990-12-11 Active - Proposal to Strike off
Ann Maria Vasileff FIS TREASURY SYSTEMS (EUROPE) LIMITEDDirector 2016-12-02 CURRENT 1991-06-26 Active - Proposal to Strike off
Ann Maria Vasileff INTEGRITY TREASURY SOLUTIONS LIMITEDDirector 2016-12-02 CURRENT 1995-08-02 Active - Proposal to Strike off
Ann Maria Vasileff REECH CAPITAL LIMITEDDirector 2016-12-02 CURRENT 1998-10-14 Active - Proposal to Strike off
Ann Maria Vasileff GL SETTLE LIMITEDDirector 2016-12-02 CURRENT 1989-06-16 Active - Proposal to Strike off
Ann Maria Vasileff FIS TREASURY SYSTEMS (UK) LIMITEDDirector 2016-12-02 CURRENT 1994-02-01 Active - Proposal to Strike off
Ann Maria Vasileff FIS APEX (INTERNATIONAL) LIMITEDDirector 2016-12-02 CURRENT 1994-12-09 Active - Proposal to Strike off
Ann Maria Vasileff INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDDirector 2016-12-02 CURRENT 1996-12-09 Active - Proposal to Strike off
Ann Maria Vasileff FIS APEX (UK) LIMITEDDirector 2016-12-02 CURRENT 1998-06-01 Active - Proposal to Strike off
Ann Maria Vasileff FIS DERIVATIVES UTILITY SERVICES (UK) LIMITEDDirector 2016-12-02 CURRENT 2015-01-20 Active
Ann Maria Vasileff MONIS SOFTWARE LIMITEDDirector 2016-12-02 CURRENT 1989-01-10 Active - Proposal to Strike off
Ann Maria Vasileff SOLUTIONS PLUS CONSULTING SERVICES LIMITEDDirector 2016-12-02 CURRENT 1999-09-10 Active - Proposal to Strike off