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VARITRONIX (U.K.) LIMITED

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

This company is commonly known as Varitronix (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02496978. The firm's registered office is in . You can find them at 82 Saint John Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VARITRONIX (U.K.) LIMITED
Company Number:02496978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 Saint John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corner, Salisbury Rd, Horsham, RH13 0AJ

Director14 September 2009Active
Units A-F, 35/F Legend Tower, No 7 Shing Yip Street, Kwon Tong, Hong Kong,

Director19 April 2022Active
Units A - F, 35/F Legend Tower, Kwun Tong, Hong Kong,

Director31 March 2015Active
11, Frog Hill Drive, Wokingham, RG40 2LE

Secretary-Active
Apartment 36e, Estoril Court 55 Garden Road, Central,

Director26 May 1992Active
8 A/F Sunview Garden, 67 Sheung Shing Street, Homantin, Hong Kong, FOREIGN

Director-Active
11, Frog Hill Drive, Wokingham, RG40 2LE

Director-Active
12/F,, Block 2, Elegant Garden 409 Queen's Road West, Sai Ying Pun,

Director30 August 2005Active
Room 4602,46/F,Convention Plaza, Apar.,1 Harbour Road, Wanchai, Hong Kong,

Director30 August 2005Active
Flat A, 26/F Block 3, Nob Hill, 8 Kai Lai Path, Lai Chi Kok, Hong Kong,

Director09 May 2016Active
10 Cassia Road, Unit 1a, Yav Yat Chuen, Hong Kong, FOREIGN

Director-Active
Flat A , 8/F Block 28, Laguna City, Phase 2, Cha Kwo Ling, Hong Kong,

Director05 November 2018Active
Flat 2a, Ventris Court, 15 Ventris Road, Happy Valley, Hong Kong,

Director30 August 2005Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type full.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Change person director company with change date.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-04-30Accounts

Accounts with accounts type full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Accounts

Accounts with accounts type full.

Download
2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Appoint person director company with name date.

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2016-05-26Officers

Termination director company with name termination date.

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2016-04-27Accounts

Accounts with accounts type full.

Download

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