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VARNISH SOFTWARE LTD

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

This company is commonly known as Varnish Software Ltd. The company was founded 11 years ago and was given the registration number 08290623. The firm's registered office is in STRATFORD UPON AVON. You can find them at 15 Warwick Road, , Stratford Upon Avon, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VARNISH SOFTWARE LTD
Company Number:08290623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director01 December 2023Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director01 August 2019Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director30 December 2014Active
7, Korta Gatan, Solna, Sweden, 17154

Director12 November 2012Active
105 Rosebery Road, London, United Kingdom, N10 2LD

Director30 December 2014Active

People with Significant Control

Mr John Fredrik Kristian Borg
Notified on:01 December 2023
Status:Active
Date of birth:October 1983
Nationality:Swedish
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Significant influence or control
Mr Lars Bertil Larsson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Significant influence or control
Mr Steven Francis Raby
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:15 Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW
Nature of control:
  • Significant influence or control
Varnish Software Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Norrtullsgaten 6, 113 29, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lars Torbjorn Enstrom
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

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