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VALTECH SE (SE000106)

VALTECH SE (SE000106) is a closed UK company. incorporated on 25 November 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VALTECH SE has been registered for 9 years.

Company Number
SE000106
Status
closed
Type
european-public-limited-liability-company-se
Incorporated
25 November 2016
Age
9 years
Address
46 Colebrooke Row, London, N1 8AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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VALTECH SE

VALTECH SE is an closed company incorporated on 25 November 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VALTECH SE was registered 9 years ago.(SIC: 70100)

Status

closed

Active since 9 years ago

Company No

SE000106

EUROPEAN-PUBLIC-LIMITED-LIABILITY-COMPANY-SE Company

Age

9 Years

Incorporated 25 November 2016

Size

N/A

Accounts

ARD: 31/12

Overdue

5 years overdue

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 13 May 2019 (6 years ago)
Period: 1 January 2018 - 31 December 2018(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2020
Period: 1 January 2019 - 31 December 2019

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 24 November 2018 (7 years ago)
Submitted on 21 February 2019 (7 years ago)

Next Due

Due by 8 December 2019
For period ending 24 November 2019
Contact
Address

46 Colebrooke Row London, N1 8AF,

Timeline

46 key events • 2017 - 2019

Funding Officers Ownership
Funding Round
Feb 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Mar 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Sept 18
Capital Reduction
Oct 18
Capital Reduction
Oct 18
Share Buyback
Oct 18
Funding Round
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Jan 19
Director Left
Jan 19
Funding Round
Jan 19
Capital Reduction
Feb 19
Capital Reduction
Feb 19
Share Buyback
Feb 19
Capital Reduction
Feb 19
Share Buyback
Feb 19
Funding Round
Mar 19
Director Left
Mar 19
Capital Reduction
Apr 19
Share Buyback
Apr 19
Capital Reduction
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Capital Reduction
Jul 19
Share Buyback
Jul 19
Funding Round
Aug 19
Director Joined
Aug 19
Funding Round
Oct 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
40
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CHAMPALIMAUD, Lopo Lindley

Active
Colebrooke Row, LondonN1 8AF
Born June 1972
Member of an administrative organ
Appointed 28 Feb 2019

GROSSMANN, Daniel

Active
Avenue-Louise-489, Brussells
Born March 1971
Member of an administrative organ
Appointed 14 Sept 2018

LOMBARDO, Sebastian

Active
Colebrooke Row, LondonN1 8AF
Born April 1972
Member of an administrative organ
Appointed 25 Nov 2016

SCHWARZ, Laurent

Active
Avenue Louise 523, Brussells
Born November 1957
Member of an administrative organ
Appointed 14 Sept 2018

DE MEVIUS, Frederic Charles Josse Mutien Ghislain

Resigned
Colebrooke Row, LondonN1 8AF
Born November 1958
Member of an administrative organ
Appointed 25 Nov 2016
Resigned 28 Feb 2019

LUCKYWAY SPRL

Resigned
Avenue Louise 523, 1050 Bruxelles
Corporate member of an administrative organ
Appointed 25 Nov 2016
Resigned 14 Sept 2018

NEXT ! CONSULTING SPRL

Resigned
Avenue De Sumatra, 1180 Bruxelles
Corporate member of an administrative organ
Appointed 25 Nov 2016
Resigned 14 Sept 2018
Fundings
Financials
Latest Activities

Filing History

77

Notice From Overseas Registry Transfer From Uk
31 October 2019
NFORNFOR
Capital Cancellation Shares
28 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 October 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 October 2019
SH01Allotment of Shares
Transfer Societas Europaea From Uk
3 October 2019
SETR03SETR03
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Appoint Person Member Societas Europaea With Name Appointment Date
13 August 2019
AP01Appointment of Director
Capital Cancellation Shares
23 July 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 July 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 July 2019
SH01Allotment of Shares
Proposed Transfer Societas Europaea To Uk
4 July 2019
SETR01SETR01
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Capital Cancellation Shares
14 June 2019
SH06Cancellation of Shares
Accounts With Accounts Type Group
13 May 2019
AAAnnual Accounts
Capital Cancellation Shares
4 April 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 April 2019
SH03Return of Purchase of Own Shares
Legacy
20 March 2019
RP04CS01RP04CS01
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Capital Cancellation Shares
21 February 2019
SH06Cancellation of Shares
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares
21 February 2019
SH03Return of Purchase of Own Shares
Resolution
19 February 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
12 February 2019
SH06Cancellation of Shares
Capital Cancellation Shares
12 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 February 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Appoint Person Member Societas Europaea With Name Appointment Date
23 November 2018
AP01Appointment of Director
Appoint Person Member Societas Europaea With Name Appointment Date
15 November 2018
AP01Appointment of Director
Capital Allotment Shares
5 November 2018
SH01Allotment of Shares
Capital Cancellation Shares
29 October 2018
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 October 2018
SH03Return of Purchase of Own Shares
Resolution
17 October 2018
RESOLUTIONSResolutions
Resolution
17 October 2018
RESOLUTIONSResolutions
Amendment Of Statutes Societas Europaea
15 October 2018
SEAS01SEAS01
Second Filing Capital Allotment Shares
12 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
8 October 2018
RP04SH01RP04SH01
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
14 August 2018
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
20 July 2018
AAAnnual Accounts
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Capital Allotment Shares
12 June 2018
SH01Allotment of Shares
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Capital Allotment Shares
11 May 2018
SH01Allotment of Shares
Capital Allotment Shares
6 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2017
CS01Confirmation Statement
Resolution
8 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
9 November 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 November 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 November 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 November 2017
RP04SH01RP04SH01
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Legacy
22 August 2017
ALLOTCORRALLOTCORR
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Transfer Societas Europaea To Uk
25 November 2016
SETR02SETR02