This company is commonly known as Varlink Limited. The company was founded 18 years ago and was given the registration number 05529310. The firm's registered office is in YORK. You can find them at Unit 1 Osbaldwick Industrial, Estate, Outgang Lane, York, North Yorkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | VARLINK LIMITED |
|---|---|---|
| Company Number | : | 05529310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Osbaldwick Industrial, Estate, Outgang Lane, York, North Yorkshire, YO19 5UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Osbaldwick Industrial, Estate, Outgang Lane, York, YO19 5UX | Director | 05 July 2018 | Active |
| Unit 1 Osbaldwick Industrial, Estate, Outgang Lane, York, YO19 5UX | Director | 05 August 2005 | Active |
| Unit 1 Osbaldwick Industrial, Estate, Outgang Lane, York, YO19 5UX | Director | 06 January 2023 | Active |
| Thormanby Hall, Thormanby, York, YO6 3NN | Secretary | 05 August 2005 | Active |
| Thormanby Hall, Thormanby, York, YO6 3NN | Director | 05 August 2005 | Active |
| 19 Old Hay Close, Sheffield, S17 3GP | Director | 12 September 2005 | Active |
| Poindus Systems Corp. | ||
| Notified on | : | 01 May 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan |
| Address | : | 5f, No 59 Lane 77 Xingai Rd, Taipei, Taiwan, |
| Nature of control | : |
|
| Mrs Frances Dodd | ||
| Notified on | : | 05 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | Unit 1 Osbaldwick Industrial, York, YO19 5UX |
| Nature of control | : |
|
| Mr Adrian Michael Pullon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | Unit 1 Osbaldwick Industrial, York, YO19 5UX |
| Nature of control | : |
|
| Mr Barry John Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Unit 1 Osbaldwick Industrial, York, YO19 5UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Capital | Capital cancellation shares. | Download |
| 2023-01-27 | Capital | Capital return purchase own shares. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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