VARISYS LIMITED

Key Data

Status

Dissolved

Company No.

04083768

Incorporation date

03/10/2000

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2015

Application to strike the company off the register

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/07/2014

Director's details changed for Mr Mark Anderson on 2014-05-19

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

10/07/2013

Appointment of Ms Mary Elizabeth Waldner as a director

View PDF (2 pages)

09/07/2013

Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on 2013-07-10

View PDF (2 pages)

07/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

27/06/2013

Termination of appointment of Adam Barnes as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Paul Gentle as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Paul Gentle as a secretary

View PDF (2 pages)

27/06/2013

Appointment of Sharon Harris as a secretary

View PDF (3 pages)

27/06/2013

Appointment of Mr Rakesh Sharma as a director

View PDF (3 pages)

20/06/2013

Appointment of Mr Mark Anderson as a director

View PDF (3 pages)

18/06/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

27/05/2013

Satisfaction of charge 1 in full

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10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

11/10/2010

Director's details changed for Mr Paul David Gentle on 2010-10-12

View PDF (2 pages)

11/10/2010

Secretary's details changed for Mr Paul David Gentle on 2010-10-12

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Adam Michael Barnes on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Paul David Gentle on 2009-11-17

View PDF (2 pages)

16/09/2009

Director and secretary's change of particulars / paul gentle / 10/09/2009

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/10/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

11/12/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

06/11/2005

Registered office changed on 07/11/05 from: instron house coronation road high wycombe buckinghamshire HP12 3SY

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

29/11/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

25/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

14/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

09/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2003

Registered office changed on 03/07/03 from: forestry house stadhampton road great haseley oxfordshire OX44 7PF

View PDF (1 pages)

21/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

11/11/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

£ ic 24/16 12/07/02 £ sr 8@1=8

View PDF (1 pages)

26/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Ad 01/05/02--------- £ si 4@1=4 £ ic 20/24

View PDF (2 pages)

28/04/2002

Registered office changed on 29/04/02 from: box cottage inglestone common hawkesbury badminton gloucestershire GL9 1BX

View PDF (1 pages)

21/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

16/09/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

25/04/2001

Ad 06/04/01--------- £ si 16@1=16 £ ic 4/20

View PDF (2 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Rakesh	Director	04/06/2013 - Present	42
IGP CORPORATE NOMINEES LTD	Nominee Secretary	03/10/2000 - 03/10/2000	494
Ireland, Philip John	Director	03/10/2000 - 18/07/2002	2
Barnes, Adam Michael	Director	03/10/2000 - 04/06/2013	6
Gentle, Paul David	Director	10/05/2001 - 04/06/2013	6

Persons with Significant Control

No PSC data available.

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Description

About VARISYS LIMITED

VARISYS LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at 417 Bridport Road, Greenford, Middlesex UB6 8UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VARISYS LIMITED?

VARISYS LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 25/01/2016.

Where is VARISYS LIMITED located?

VARISYS LIMITED is registered at 417 Bridport Road, Greenford, Middlesex UB6 8UA.

What does VARISYS LIMITED do?

VARISYS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for VARISYS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.