VALONA INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

01518344

Incorporation date

22/09/1980

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1980)

04/02/2026

Termination of appointment of Henna Maria Pellonmaa as a director on 2026-02-04

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17/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

27/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

18/06/2025

Appointment of Goodwille Limited as a secretary on 2025-03-05

View PDF (2 pages)

01/04/2025

Appointment of Henna Maria Pellonmaa as a director on 2025-04-01

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22/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

24/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

05/03/2024

Director's details changed for Kimmo Havu on 2024-03-05

View PDF (2 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

10/09/2023

Certificate of change of name

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

14/02/2023

Termination of appointment of Kim Yngve Nyberg as a director on 2022-09-06

View PDF (1 pages)

16/09/2022

Appointment of Kimmo Havu as a director on 2022-09-06

View PDF (2 pages)

01/09/2022

Appointment of Irene De Lorenzis as a director on 2022-09-01

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18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

17/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

16/08/2022

Termination of appointment of Lee Thomas West as a director on 2022-08-13

View PDF (1 pages)

22/11/2021

Termination of appointment of Jouni Mikael Makkonen as a director on 2021-11-15

View PDF (1 pages)

22/11/2021

Appointment of Kim Yngve Nyberg as a director on 2021-11-15

View PDF (2 pages)

22/11/2021

Appointment of Lee Thomas West as a director on 2021-11-15

View PDF (2 pages)

16/09/2021

Register inspection address has been changed from County House 3rd Floor 17 Friar Street Reading Berkshire RG1 1DB to Suite 800 Fountain House 2 Queens Walk Reading RG1 7QF

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

02/09/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

12/12/2019

Termination of appointment of Curt Christian Folkern Cedercreutz as a director on 2019-12-02

View PDF (1 pages)

12/12/2019

Appointment of Jouni Mikael Makkonen as a director on 2019-12-02

View PDF (2 pages)

15/11/2019

Registered office address changed from County House 3rd Floor 17 Friar Street Reading Berkshire RG1 1DB to Fountain House 2 Queens Walk Reading RG1 7QF on 2019-11-15

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

10/01/2019

Termination of appointment of Kim Yngve Nyberg as a director on 2018-12-31

View PDF (1 pages)

18/12/2018

Appointment of Curt Christian Folkern Cedercreutz as a director on 2018-12-18

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

26/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

24/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

06/03/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/09/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

08/03/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

19/02/2016

Termination of appointment of Sirpa Marja Ojala as a director on 2016-01-15

View PDF (1 pages)

18/02/2016

Termination of appointment of Janne Paavo Kalervo Karkkainen as a director on 2015-11-27

View PDF (1 pages)

18/02/2016

Appointment of Kim Yngve Nyberg as a director on 2015-11-27

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

14/07/2015

Appointment of Janne Paavo Kalervo Karkkainen as a director on 2015-06-10

View PDF (3 pages)

14/07/2015

Appointment of Sirpa Marja Ojala as a director on 2015-06-10

View PDF (3 pages)

06/07/2015

Termination of appointment of Kim Yngve Nyberg as a director on 2015-06-20

View PDF (2 pages)

03/07/2015

Termination of appointment of Jere Samuli Peiponen as a director on 2015-06-10

View PDF (2 pages)

11/03/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/12/2014

Termination of appointment of Tuomo Jouni Aslak Rasanen as a director on 2014-08-14

View PDF (2 pages)

29/12/2014

Appointment of Kim Yngve Nyberg as a director on 2014-08-14

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

06/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

31/01/2013

Termination of appointment of Derek Cox as a director

View PDF (2 pages)

05/12/2012

Certificate of change of name

View PDF (2 pages)

05/12/2012

Change of name notice

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16/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Jere Samuli Peiponen as a director

View PDF (3 pages)

08/08/2012

Appointment of Tuomo Jouni Aslak Rasanen as a director

View PDF (3 pages)

03/07/2012

Termination of appointment of Robert Bigg as a secretary

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03/07/2012

Termination of appointment of Robert Bigg as a director

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03/07/2012

Termination of appointment of Karolus Andreas Karel Das as a director

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03/07/2012

Termination of appointment of Jyri Antero Ahti as a director

View PDF (2 pages)

22/02/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (8 pages)

07/09/2011

Termination of appointment of Eija Rinta as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Tuomo Jouni Aslak Rasanen as a director

View PDF (1 pages)

23/02/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/11/2010

Appointment of Karolus Andreas Karel Das as a director

View PDF (3 pages)

10/11/2010

Appointment of Tuomo Jouni Aslak Rasanen as a director

View PDF (3 pages)

10/11/2010

Appointment of Jyri Antero Ahti as a director

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

26/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2010

Register inspection address has been changed

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25/08/2010

Director's details changed for Derek Cox on 2009-10-01

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25/08/2010

Director's details changed for Mrs Eija Sirpa Hannele Rinta on 2009-10-01

View PDF (2 pages)

25/08/2010

Director's details changed for Dr Robert John Bigg on 2009-10-01

View PDF (2 pages)

25/08/2010

Registered office address changed from Thames Tower Fifth Floor Station Road Reading Berkshire RG1 1LX on 2010-08-25

View PDF (1 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/09/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

21/09/2009

Registered office changed on 21/09/2009 from thames tower fifth floor station road reading berkshire RG1 1LX

View PDF (1 pages)

21/09/2009

Location of debenture register

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23/02/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/11/2008

Return made up to 11/08/08; full list of members

View PDF (7 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/08/2008

Director appointed mrs eija sirpa hannele rinta

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06/08/2008

Appointment terminated director yrjo pekkala

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11/09/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

23/04/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

22/08/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

23/02/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

19/08/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

04/07/2005

Director resigned

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04/07/2005

New director appointed

View PDF (2 pages)

03/03/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

10/11/2003

New director appointed

View PDF (2 pages)

21/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

12/06/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

30/12/2002

Director resigned

View PDF (1 pages)

06/09/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

15/03/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

21/12/2001

Registered office changed on 21/12/01 from: 11-13 the broadway newbury berkshire RG14 1AS

View PDF (1 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

30/03/2000

Auditor's resignation

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14/03/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

24/01/2000

Auditor's resignation

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28/09/1999

Return made up to 11/08/99; no change of members

View PDF (5 pages)

28/09/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

27/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

25/01/1999

Location of register of members

View PDF (1 pages)

25/01/1999

Location of debenture register

View PDF (1 pages)

10/09/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Registered office changed on 24/07/98 from: benham valence newbury berkshire RG16 8LU

View PDF (1 pages)

17/07/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

26/05/1998

New director appointed

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26/05/1998

Director resigned

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29/09/1997

Return made up to 11/08/97; no change of members

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19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director's particulars changed

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23/04/1997

Director's particulars changed

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07/04/1997

Accounts for a small company made up to 1996-12-31

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07/10/1996

Return made up to 11/08/96; no change of members

View PDF (6 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

29/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

08/09/1995

Return made up to 11/08/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Accounts for a small company made up to 1993-12-31

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29/09/1994

Return made up to 11/08/94; full list of members

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28/03/1994

New director appointed

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28/03/1994

New director appointed

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09/02/1994

Accounts made up to 1992-12-31

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02/11/1993

Registered office changed on 02/11/93 from: 20 furnival street london. EC4A 1BN

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17/09/1993

Return made up to 11/08/93; no change of members

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10/03/1993

Registered office changed on 10/03/93 from: esmerk house 40A sydenham road croydon surrey cro 2EF

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07/09/1992

Return made up to 11/08/92; no change of members

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04/09/1992

Registered office changed on 04/09/92 from: carter house 40 sydenham road croydon surrey CR0 2EF

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15/07/1992

Particulars of mortgage/charge

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16/03/1992

Accounts for a small company made up to 1991-12-31

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04/10/1991

Return made up to 11/08/91; full list of members

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25/06/1991

Accounts made up to 1990-12-31

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15/01/1991

New director appointed

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06/12/1990

Director resigned

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27/11/1990

Accounts made up to 1989-12-31

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30/08/1990

Return made up to 11/08/90; full list of members

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16/03/1990

Accounts made up to 1988-12-31

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16/03/1990

Accounts made up to 1987-12-31

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16/03/1990

Return made up to 11/05/89; full list of members

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16/03/1990

Registered office changed on 16/03/90 from: 38-40 sydenham road croydon cro 2EF

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09/06/1989

Director resigned;new director appointed

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31/01/1989

Resolutions

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31/01/1989

Wd 06/01/89 ad 16/12/88--------- premium £ si 10000@1=10000 £ ic 30000/40000

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31/01/1989

£ nc 30000/50000

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26/01/1989

Return made up to 23/12/88; full list of members

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23/03/1988

Accounts made up to 1986-12-31

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15/02/1988

New director appointed

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15/02/1988

Return made up to 10/09/87; full list of members

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27/11/1986

Accounts made up to 1985-12-31

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27/11/1986

Return made up to 13/06/86; full list of members

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19/11/1986

Director resigned

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22/09/1980

Miscellaneous

View PDF (15 pages)

22/09/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	05/03/2025 - Present	187
West, Lee Thomas	Director	15/11/2021 - 13/08/2022	-
Havu, Kimmo	Director	06/09/2022 - Present	-
Coutinho, Ivan	Director	17/03/1994 - 30/11/2002	-
Nightingale, Peter Archibald	Director	17/03/1994 - 30/04/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VALONA INTELLIGENCE LIMITED

VALONA INTELLIGENCE LIMITED is an(a) Active company incorporated on 22/09/1980 with the registered office located at Fountain House, 2 Queens Walk, Reading RG1 7QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALONA INTELLIGENCE LIMITED?

VALONA INTELLIGENCE LIMITED is currently Active. It was registered on 22/09/1980 .

Where is VALONA INTELLIGENCE LIMITED located?

VALONA INTELLIGENCE LIMITED is registered at Fountain House, 2 Queens Walk, Reading RG1 7QF.

What does VALONA INTELLIGENCE LIMITED do?

VALONA INTELLIGENCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VALONA INTELLIGENCE LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Henna Maria Pellonmaa as a director on 2026-02-04.