Valexos Systems Ltd

17053929

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Wenlock Road, London, N1 7GU

Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Alexander Magnus Moffat Minshall

secretary · Since 25/02/2026

David John Lino Gargiulo

director · Since 25/02/2026

Italian · Portugal · Age 43

James Alexander Gordon

director · Since 25/02/2026

British · United Kingdom · Age 48

Frederik Hendricus Huisman

director · Since 25/02/2026

Dutch · Netherlands · Age 55

Alexander Magnus Moffat Minshall

director · Since 25/02/2026

British · United Kingdom · Age 54

Persons with Significant Control

Mr Alexander Magnus Moffat Minshall

25–50% shares

25–50% votes

British · United Kingdom · Age 54

20, Wenlock Road, London, N1 7GU

Notified 25/02/2026

Mr James Alexander Gordon

25–50% shares

25–50% votes

British · United Kingdom · Age 48

20, Wenlock Road, London, N1 7GU

Notified 25/02/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 20 Wenlock Road

2026-04-24

20 WENLOCK ROAD

post town → London

2026-04-24

LONDON

officer appointed → MINSHALL, Alexander Magnus Moffat

2026-04-24

officer appointed → GARGIULO, David John Lino

2026-04-24

officer appointed → GORDON, James Alexander

2026-04-24

officer appointed → HUISMAN, Frederik Hendricus

2026-04-24

officer appointed → MINSHALL, Alexander Magnus Moffat

2026-04-24

Filing History1 filings

Incorporated

incorporation company

25/02/202615 pages · PDF