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Company Information for

VALISRC LIMITED

STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH, CM22 7BD,
Company Registration Number
06893418
Private Limited Company
Active

Company Overview

About Valisrc Ltd
VALISRC LIMITED was founded on 2009-04-30 and has its registered office in Hatfield Heath. The organisation's status is listed as "Active". Valisrc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VALISRC LIMITED
 
Legal Registered Office
STONEBRIDGE HOUSE
CHELMSFORD ROAD
HATFIELD HEATH
CM22 7BD
Other companies in EC1N
 
Previous Names
VALIMEDIX LIMITED16/01/2018
Filing Information
Company Number 06893418
Company ID Number 06893418
Date formed 2009-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB971369784  
Last Datalog update: 2024-07-05 16:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALISRC LIMITED
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Company Officers of VALISRC LIMITED

Current Directors
Officer Role Date Appointed
GERRY DESLER
 Company Secretary 2009-04-30
GERRY DESLER
 Director 2009-04-30
SATU VAINIKKA
 Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE STEPHEN MORRIS
 Director 2009-04-30 2010-10-31
PATRICK JOHN KIRBY
 Director 2009-04-30 2010-10-18
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-04-30 2009-04-30
JOHN JEREMY ARTHUR COWDRY
 Director 2009-04-30 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRY DESLER CORPORATE BATTLEFIELDS LIMITED Company Secretary 2009-06-30 CURRENT 2005-11-10 Active
GERRY DESLER PREMIER WELLBEING LTD Company Secretary 2009-03-31 CURRENT 2003-04-04 Active - Proposal to Strike off
GERRY DESLER PREMIER EDUCATION GROUP LIMITED Company Secretary 2008-01-10 CURRENT 2006-09-01 Active
GERRY DESLER PURSUIT PROJECTS LIMITED Company Secretary 2006-07-24 CURRENT 2003-03-27 Active - Proposal to Strike off
GERRY DESLER 140 HIGH STREET MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
GERRY DESLER ANDREW MANNING LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Active
GERRY DESLER LL MARKETING LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active - Proposal to Strike off
GERRY DESLER PROSPEX ENERGY PLC Company Secretary 2000-10-25 CURRENT 1999-12-17 Active
GERRY DESLER CLICK 4 SUPPORT LIMITED Company Secretary 2000-07-04 CURRENT 2000-06-26 Active - Proposal to Strike off
GERRY DESLER PREMIER MANAGEMENT FOOTBALL LIMITED Company Secretary 2000-05-02 CURRENT 1994-07-12 Active - Proposal to Strike off
GERRY DESLER JK NATURALS LIMITED Director 2016-01-12 CURRENT 2013-01-31 Active
GERRY DESLER VALISEEK LTD Director 2014-02-11 CURRENT 2013-11-28 Active
GERRY DESLER TAURUS MANAGEMENT CONSULTANTS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
GERRY DESLER CENTRAL ASIA RESOURCES LIMITED Director 2012-12-31 CURRENT 2010-08-12 Active - Proposal to Strike off
GERRY DESLER PREMIER PERFORMING ARTS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
GERRY DESLER PREMIER DESLER LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active - Proposal to Strike off
GERRY DESLER PREMIER MANAGEMENT SOCCER LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off
GERRY DESLER CRONOS THERAPEUTICS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
GERRY DESLER CORPORATE BATTLEFIELDS LIMITED Director 2009-06-30 CURRENT 2005-11-10 Active
GERRY DESLER PREMIER WELLBEING LTD Director 2009-03-31 CURRENT 2003-04-04 Active - Proposal to Strike off
GERRY DESLER PREMIER SPORTS LIMITED Director 2007-08-16 CURRENT 1999-05-20 Active
GERRY DESLER PREMIER EDUCATION GROUP LIMITED Director 2007-06-01 CURRENT 2006-09-01 Active
GERRY DESLER DOMINION PACIFIC PLC Director 2007-05-29 CURRENT 2001-09-27 Dissolved 2015-09-29
GERRY DESLER MICROCAP MEDIA & PUBLIC RELATIONS LIMITED Director 2007-05-03 CURRENT 2004-01-14 Dissolved 2014-07-08
GERRY DESLER VALIPHARMA LIMITED Director 2006-10-03 CURRENT 2004-03-26 Active
GERRY DESLER VALIRX BIOINNOVATION LIMITED Director 2006-10-03 CURRENT 2006-06-01 Active
GERRY DESLER VALIRX PLC Director 2006-05-12 CURRENT 2000-01-26 Active
GERRY DESLER 140 HIGH STREET MANAGEMENT LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
GERRY DESLER ANDREW MANNING LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
GERRY DESLER CLICK 4 SUPPORT LIMITED Director 2000-07-04 CURRENT 2000-06-26 Active - Proposal to Strike off
GERRY DESLER PREMIER MANAGEMENT FOOTBALL LIMITED Director 2000-05-02 CURRENT 1994-07-12 Active - Proposal to Strike off
GERRY DESLER ARALBEST LIMITED Director 1995-05-10 CURRENT 1982-11-22 Active
GERRY DESLER DESLER CONSULTING LIMITED Director 1993-11-03 CURRENT 1993-11-03 Active
SATU VAINIKKA RELIXIS LIMITED Director 2013-02-19 CURRENT 2013-02-07 Dissolved 2014-07-15
SATU VAINIKKA CRONOS THERAPEUTICS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
SATU VAINIKKA VALIRX PLC Director 2006-10-03 CURRENT 2000-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-30CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SATU VAINIKKA
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 16 Upper Woburn Place London WC1H 0BS England
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-16RES15CHANGE OF COMPANY NAME 16/01/18
2018-01-16CERTNMCOMPANY NAME CHANGED VALIMEDIX LIMITED CERTIFICATE ISSUED ON 16/01/18
2018-01-16CERTNMCOMPANY NAME CHANGED VALIMEDIX LIMITED CERTIFICATE ISSUED ON 16/01/18
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 24 Greville Street London EC1N 8SS
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0130/04/12 ANNUAL RETURN FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRIS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KIRBY
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-01AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KIRBY / 01/03/2010
2010-01-20AP01DIRECTOR APPOINTED DR SATU VAINIKKA
2009-09-17225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-05-13288aDIRECTOR AND SECRETARY APPOINTED GERRY DESLER
2009-05-13288aDIRECTOR APPOINTED GEORGE MORRIS
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN JEREMY ARTHUR COWDRY
2009-05-13288aDIRECTOR APPOINTED PATRICK KIRBY
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND
2009-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALISRC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALISRC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALISRC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Intangible Assets
Patents
We have not found any records of VALISRC LIMITED registering or being granted any patents
Domain Names

VALISRC LIMITED owns 1 domain names.

selfcheck-tests.co.uk  

Trademarks
We have not found any records of VALISRC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALISRC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as VALISRC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALISRC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VALISRC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-07-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALISRC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALISRC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM22 7BD