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- VARS TECHNOLOGY LTD
VARS TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
VARS TECHNOLOGY LTD
COMPANY NUMBER
12245104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BLACKPOOL
FY4 2RH
Unit 1
Calder Court
Shorebury Point, Amy Johnson Way
BLACKPOOL
FY4 2RH
Unit 14
Squires Gate Industrial Estate Squi
Gate Lane
Blackpool, Lancashire
FY4 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2024 | Confirmation Statement (CS01) |
|
other |
03/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
03/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VARS TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARS TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARS TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2019 - Present (5years) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
18/05/2020 - Present (4 years and 5 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/05/2020 - Present (4 years and 5 months) Born in May 1999 (age: 25) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2020 - Present (4 years and 5 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/05/2020 - Present (4 years and 5 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2024 | Confirmation Statement (CS01) |
|
other |
03/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
03/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
21/02/2024 | Registration of a Charge (MR01) |
|
mortgages |
05/12/2023 | Confirmation Statement (CS01) |
|
other |
21/08/2023 | Annual Accounts. (AA) |
|
accounts |
14/02/2023 | Confirmation Statement (CS01) |
|
other |
05/12/2022 | Annual Accounts. (AA) |
|
accounts |
05/12/2022 | Confirmation Statement (CS01) |
|
other |
13/01/2022 | Confirmation Statement (CS01) |
|
other |
15/11/2021 | Annual Accounts. (AA) |
|
accounts |
05/10/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/10/2021 | Notification of additional matters (PSC08) |
|
other |
12/08/2021 | Change of registered office address (AD01) |
|
registeredAddress |
14/01/2021 | Confirmation Statement (CS01) |
|
other |
25/08/2020 | Appointment of director (AP01) |
|
officers |
25/08/2020 | Appointment of director (AP01) |
|
officers |
25/08/2020 | Appointment of director (AP01) |
|
officers |
25/08/2020 | Appointment of director (AP01) |
|
officers |
18/07/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/07/2020 | Annual Accounts. (AA) |
|
accounts |
04/06/2020 | No description (RESOLUTIONS) |
|
other |
04/06/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/06/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/11/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: Andrew Dodds (926308703) has left the board |
Date: 20/10/2020 | Event: New Board Member Andrew John Charles Dodds (913180024) Appointed |
Date: 27/08/2020 | Event: New Board Member Simon Guy Dunkerley (927348979) Appointed |
Date: 27/08/2020 | Event: New Board Member Paul Martin Fuller (927348951) Appointed |
Date: 27/08/2020 | Event: New Board Member Lewis James MacCallum (927348934) Appointed |
Date: 27/08/2020 | Event: New Board Member John David Garnett (924199516) Appointed |
Date: 23/07/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
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