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VARI-TRAC LTD

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

This company is commonly known as Vari-trac Ltd. The company was founded 6 years ago and was given the registration number 11302088. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:VARI-TRAC LTD
Company Number:11302088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:10 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, 7 Stillions Close, Alton, England, GU34 2RX

Secretary15 June 2018Active
26, Pottery Court, Wrecclesham, Farnham, England, GU10 4QW

Director15 June 2018Active
26, Pottery Court, Wrecclesham, Farnham, England, GU10 4QW

Director15 June 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 April 2018Active

People with Significant Control

Mr Steve John Clark
Notified on:22 June 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:26, Pottery Court, Farnham, England, GU10 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Sean Knight
Notified on:22 June 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Ash House, Stillions Close, Alton, England, GU34 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Dean Hudson
Notified on:10 April 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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