VALU-TRAC INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02428648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/1989
(35 years and 1 months old)
WEBSITE
http://valu-trac.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
28/05/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/1989
27/11/1989
SLOTPAD LIMITED
LONDON
EC2M 1QS
Telephone: 01343880217
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Mains Of Orton
Orton
Fochabers
Morayshire
IV32 7QE
Telephone: 880217
Rodwell House
Middlesex Street
London
E1 7HD
Credit Risk Overview
Want to learn more about VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALU-TRAC LTD | N/A | N/A |
| VALU-TRAC INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | Matthew Brennan (932124040) has left the board |
| 10/07/2024 | New Board Member Jonathan Watson Sim (930992530) Appointed |
Credit Risk Overview
Want to learn more about VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELGIN TRUST | N/A | N/A |
| VALU-TRAC LTD | N/A | N/A |
| VALU-TRAC INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | Matthew Brennan (932124040) has left the board |
| 10/07/2024 | New Board Member Jonathan Watson Sim (930992530) Appointed |
| 04/04/2024 | New Board Member Matthew Brennan (932124040) Appointed |
| 21/02/2024 | New Accounts filed |
| 06/12/2023 | Martin John Henderson (918237858) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Douglas James Halley (904574579) has left the board |
| 06/06/2023 | New Board Member Adrian Geoffrey Bond (930972708) Appointed |
| 04/05/2023 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 20/04/2023 | New Board Member John Michael Brett (909320070) Appointed |
| 05/04/2023 | Michael John Barron (920914915) has left the board |
| 05/04/2023 | New Board Member John Brett (930748439) Appointed |
| 21/02/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Aidan O'Carroll (930224730) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 18/10/2021 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/11/2019 | Peter Millar (900117686) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Michael John Barron (920914915) Appointed |
| 06/03/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Douglas James Halley (904574579) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 06/03/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 03/09/2015 | Change in Reg. Office |
| 10/06/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 29/10/2013 | New Board Member Anne Aveline Laing (914234140) Appointed |
| 29/10/2013 | New Board Member Martin John Henderson (918237858) Appointed |
| 28/10/2013 | Malcolm Graham Steel Strang (903568168) has left the board |
| 28/10/2013 | New Confirmation Statement filed |
| 07/08/2013 | Nicholas Benedict Montagu Kittoe (900185268) has left the board |
| 06/03/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
| 17/09/2012 | New Board Member Nicholas Benedict Montagu Kittoe Appointed |
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