VALEXA TECHNOLOGIES LIMITED
09003340 · Active · Ltd · 12 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
31 Dec 2026
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VALEXA TECHNOLOGIES LIMITED
09003340Active· Ltd· England Wales· 2014-04-22Incorporated 2014-04-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SPAAN, Raoul Alexei· SecretaryAppointed 2026-04-24
- YOUNG, Aileen· SecretaryResigned 2026-04-24
- CAIRO, Alberto· DirectorAppointed 2024-09-10
- ROGOZINSKI, Ron· DirectorResigned 2023-02-28
SPAAN, Raoul Alexei
Secretary
- Appointed
- 2026-04-24
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BABIN JR, David L.
Director
- Appointed
- 2019-07-08
- Nationality
- American
- Residence
- United States
- Born
- 07/1974
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CAIRO, Alberto
Director
- Appointed
- 2024-09-10
- Nationality
- Austrian
- Residence
- United States
- Born
- 04/1969
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BRADY, Jason Michael
Secretary
- Appointed
- 2014-04-22
- Resigned
- 2020-07-01
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YOUNG, Aileen
Secretary
- Appointed
- 2019-07-08
- Resigned
- 2026-04-24
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AQUILA, Tony
Director
- Appointed
- 2014-05-16
- Resigned
- 2019-07-08
- Nationality
- American
- Residence
- United States
- Born
- 10/1964
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BRADY, Jason Michael
Director
- Appointed
- 2014-04-22
- Resigned
- 2020-07-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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GIGER, Renato Carlo
Director
- Appointed
- 2014-05-16
- Resigned
- 2019-07-08
- Nationality
- Swiss
- Residence
- United States
- Born
- 06/1960
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MACLEOD, Alastair Douglas Gordon
Director
- Appointed
- 2014-04-22
- Resigned
- 2016-05-16
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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OVERTOOM, Franciscus Johanes Carolus
Director
- Appointed
- 2016-01-18
- Resigned
- 2020-06-12
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1966
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ROGOZINSKI, Ron
Director
- Appointed
- 2019-07-08
- Resigned
- 2023-02-28
- Nationality
- American
- Residence
- United States
- Born
- 01/1970
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SHEPHERD, David John
Director
- Appointed
- 2017-03-22
- Resigned
- 2021-06-08
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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SYKES, Paul David
Director
- Appointed
- 2015-11-30
- Resigned
- 2017-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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OVAL NOMINEES LIMITED
Corporate Director
- Appointed
- 2014-04-22
- Resigned
- 2014-04-22
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