Menna Overview
Here’s a quick overview of VALU-TRAC INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1989.
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02428648
- Age36 years 9 months Incorporated 3 October 1989
- Officers8
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
VALU-TRAC INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 3 October 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 27 May 2025. Next accounts due by 27 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 08 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
Capital Allotment Shares
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jan 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Anne Aveline | secretary | 02 Dec 2009 | |
| BOND, Adrian Geoffrey | director | Jun 1972 | 01 Jun 2023 |
| BRETT, John Michael | director | Feb 1966 | 01 Apr 2023 |
| BRETTELL, Jeremy Macduff | director | Jul 1961 | 11 Oct 2021 |
| LAING, Anne Aveline | director | Jan 1961 | 24 Oct 2013 |
| LEWIS, Andrew Michael | director | Dec 1968 | 01 May 2023 |
| O'CARROLL, Aidan | director | Sep 1956 | 27 Sept 2022 |
| SIM, Jonathan Watson | director | Oct 1972 | 29 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valu-Trac Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VALU-TRAC INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1989.