VALONA INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 18/06/2518 June 2025 | Appointment of Goodwille Limited as a secretary on 2025-03-05 |
| 01/04/251 April 2025 | Appointment of Henna Maria Pellonmaa as a director on 2025-04-01 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 24/07/2424 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Director's details changed for Kimmo Havu on 2024-03-05 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/09/2310 September 2023 | Certificate of change of name |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Kim Yngve Nyberg as a director on 2022-09-06 |
| 16/09/2216 September 2022 | Appointment of Kimmo Havu as a director on 2022-09-06 |
| 22/11/2122 November 2021 | Appointment of Lee Thomas West as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Termination of appointment of Jouni Mikael Makkonen as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Appointment of Kim Yngve Nyberg as a director on 2021-11-15 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CURT CEDERCREUTZ |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED JOUNI MIKAEL MAKKONEN |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM COUNTY HOUSE 3RD FLOOR 17 FRIAR STREET READING BERKSHIRE RG1 1DB |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM NYBERG |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED CURT CHRISTIAN FOLKERN CEDERCREUTZ |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIRPA OJALA |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED KIM YNGVE NYBERG |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANNE KARKKAINEN |
| 27/08/1527 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED JANNE PAAVO KALERVO KARKKAINEN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED SIRPA MARJA OJALA |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM NYBERG |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JERE PEIPONEN |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED KIM YNGVE NYBERG |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TUOMO RASANEN |
| 03/09/143 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK COX |
| 05/12/125 December 2012 | COMPANY NAME CHANGED ESMERK LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1216 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED JERE SAMULI PEIPONEN |
| 08/08/128 August 2012 | DIRECTOR APPOINTED TUOMO JOUNI ASLAK RASANEN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JYRI ANTERO AHTI |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIGG |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAROLUS ANDREAS KAREL DAS |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGG |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EIJA RINTA |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TUOMO JOUNI ASLAK RASANEN |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED KAROLUS ANDREAS KAREL DAS |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED JYRI ANTERO AHTI |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED TUOMO JOUNI ASLAK RASANEN |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COX / 01/10/2009 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THAMES TOWER FIFTH FLOOR STATION ROAD READING BERKSHIRE RG1 1LX |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN BIGG / 01/10/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIJA SIRPA HANNELE RINTA / 01/10/2009 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM THAMES TOWER FIFTH FLOOR STATION ROAD READING BERKSHIRE RG1 1LX |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/081 November 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MRS EIJA SIRPA HANNELE RINTA |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR YRJO PEKKALA |
| 11/09/0711 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 11-13 THE BROADWAY NEWBURY BERKSHIRE RG14 1AS |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | AUDITOR'S RESIGNATION |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | AUDITOR'S RESIGNATION |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/9925 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 10/09/9810 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: BENHAM VALENCE NEWBURY BERKSHIRE RG16 8LU |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 20 FURNIVAL STREET LONDON. EC4A 1BN |
| 17/09/9317 September 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 |
| 17/09/9317 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: ESMERK HOUSE 40A SYDENHAM ROAD CROYDON SURREY CRO 2EF |
| 07/09/927 September 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: CARTER HOUSE 40 SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 38-40 SYDENHAM ROAD CROYDON CRO 2EF |
| 16/03/9016 March 1990 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | NC INC ALREADY ADJUSTED 16/12/88 |
| 31/01/8931 January 1989 | £ NC 30000/50000 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED |
| 22/09/8022 September 1980 | Incorporation |
| 22/09/8022 September 1980 | CERTIFICATE OF INCORPORATION |
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