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..
Name | : | VARITRONIX (U.K.) LIMITED |
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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 | : |
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Registered Address | : | 82 Saint John Street, London, EC1M 4JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Corner, Salisbury Rd, Horsham, RH13 0AJ | Director | 14 September 2009 | Active |
Units A-F, 35/F Legend Tower, No 7 Shing Yip Street, Kwon Tong, Hong Kong, | Director | 19 April 2022 | Active |
Units A - F, 35/F Legend Tower, Kwun Tong, Hong Kong, | Director | 31 March 2015 | Active |
11, Frog Hill Drive, Wokingham, RG40 2LE | Secretary | - | Active |
Apartment 36e, Estoril Court 55 Garden Road, Central, | Director | 26 May 1992 | Active |
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, | Director | 30 August 2005 | Active |
Room 4602,46/F,Convention Plaza, Apar.,1 Harbour Road, Wanchai, Hong Kong, | Director | 30 August 2005 | Active |
Flat A, 26/F Block 3, Nob Hill, 8 Kai Lai Path, Lai Chi Kok, Hong Kong, | Director | 09 May 2016 | Active |
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, | Director | 05 November 2018 | Active |
Flat 2a, Ventris Court, 15 Ventris Road, Happy Valley, Hong Kong, | Director | 30 August 2005 | Active |
Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type full. | Download |
2022-05-09 | Officers | Appoint person director company with name date. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2022-05-09 | Officers | Change person director company with change date. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Officers | Change person director company with change date. | Download |
2019-11-13 | Officers | Change person director company with change date. | Download |
2019-04-30 | Accounts | Accounts with accounts type full. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-06 | Officers | Appoint person director company with name date. | Download |
2018-11-06 | Officers | Termination director company with name termination date. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type full. | Download |
2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-02 | Officers | Appoint person director company with name date. | Download |
2016-05-26 | Officers | Termination director company with name termination date. | Download |
2016-04-27 | Accounts | Accounts with accounts type full. | Download |
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