VARDAR SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vardar Systems Limited. The company was founded 14 years ago and was given the registration number 07477803. The firm's registered office is in CHELTENHAM. You can find them at 35 Rodney Road, , Cheltenham, Gloucestershire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | VARDAR SYSTEMS LIMITED |
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| Company Number | : | 07477803 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 December 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 35 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 01 April 2023 | Active |
| 35, Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Director | 23 January 2013 | Active |
| 8, Weir Lane, Elmore, United Kingdom, GL2 3NS | Director | 23 December 2010 | Active |
People with Significant Control
| Mr Marcus Rodney Hills |
| Notified on | : | 25 July 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, Llanthony Warehouse, Gloucester, United Kingdom, GL1 2EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Vardar Holdings Limited |
| Notified on | : | 24 July 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3, Mackenzie Way, Cheltenham, England, GL51 9TX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Andrew Kevin Parker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Address | : | 35, Rodney Road, Cheltenham, GL50 1HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)