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VARENNE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varenne Consulting Limited. The company was founded 14 years ago and was given the registration number 07053202. The firm's registered office is in COVENTRY. You can find them at The Techno Centre Coventry University Technology Park, Puma Way, Coventry, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VARENNE CONSULTING LIMITED
Company Number:07053202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Techno Centre Coventry University Technology Park, Puma Way, Coventry, CV1 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Director24 February 2014Active
Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Director22 October 2009Active

People with Significant Control

Mr Jos Varenne
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:The Techno Centre, Coventry University Technology Park, Coventry, CV1 2TT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Officers

Appoint person director company with name date.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-02-24Officers

Termination director company with name.

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2014-02-14Officers

Change person director company with change date.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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