Valexa Technologies Limited
Business and domestic software development · Leeds
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAudatex (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118808856People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalRS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
Show 11 historical appointments
RR
Ron RogozinskiResigned director
Resigned 2019-07-08 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-07-08 · 6 yrs
DS
David ShepherdResigned director
Resigned 2017-03-22 · 4 yrs · Regional Managing Director
FO
Franciscus Johanes Carolus OvertoomResigned director
Resigned 2016-01-18 · 4 yrs · Regional Finance Officer
PS
Paul SykesResigned director
Resigned 2015-11-30 · 1 yr · Managing Director
TA
Tony AquilaResigned director
Resigned 2014-05-16 · 5 yrs · Chairman
RG
Renato GigerResigned director
Resigned 2014-05-16 · 5 yrs · Cfo
CorpOval Nominees LimitedResigned director
Resigned 2014-04-22
JB
Jason BradyResigned secretary
Resigned 2014-04-22 · 6 yrs
AM
Alastair MacleodResigned director
Resigned 2014-04-22 · 2 yrs · Director
JB
Jason BradyResigned director
Resigned 2014-04-22 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active