Variohm-eurosensor Limited in Surrey Research Park GUILDFORD

Variohm-eurosensor Limited GUILDFORD

Founded in 1992, Variohm-eurosensor, classified under reg no. 02736925 is an active company. Currently registered at 2 Chancellor Court Occam Road GU2 7AH, Guildford the company has been in the business for thirty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 11th Jun 2002 Variohm-eurosensor Limited is no longer carrying the name Variohm Components.

At present there are 4 directors in the the firm, namely Paul H., Simon G. and Graham P. and others. In addition one secretary - Gregory D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Variohm-eurosensor Limited Address / Contact

Office Address	2 Chancellor Court Occam Road
Office Address2	Surrey Research Park
Town	Guildford
Post code	GU2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02736925
Date of Incorporation	Mon, 3rd Aug 1992
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Paul H.

Position: Director

Appointed: 08 July 2022

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 19 January 2017

Graham P.

Position: Director

Appointed: 07 December 2006

Cathrine D.

Position: Director

Appointed: 07 December 2006

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Gary S.

Position: Secretary

Appointed: 19 January 2017

Resigned: 31 March 2017

Martin P.

Position: Director

Appointed: 07 December 2006

Resigned: 31 March 2011

Colin E.

Position: Director

Appointed: 01 September 2003

Resigned: 31 July 2015

Joan M.

Position: Secretary

Appointed: 03 August 1992

Resigned: 19 January 2017

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 August 1992

Resigned: 03 August 1992

Roy M.

Position: Director

Appointed: 03 August 1992

Resigned: 19 January 2017

Joan M.

Position: Director

Appointed: 03 August 1992

Resigned: 19 January 2017

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1992

Resigned: 03 August 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Variohm Holdings Limited from Guildford, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Variohm Holdings Limited

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	5783452
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Variohm Components	June 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 18th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, February 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Fri, 31st Mar 2017 filed on: 20th, January 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 17th, November 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 17th, February 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 6th, February 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 4th, February 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 23rd, January 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 18th, November 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 18th, November 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 23rd, September 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 23rd, September 2003	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 17th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 17th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 14th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 14th, August 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 3rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 3rd, May 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 25th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 25th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 3rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 3rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 18th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 1996 filed on: 18th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 7th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 1995 filed on: 7th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 7th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 1994 filed on: 7th, June 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 23rd, June 1994	accounts
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 23rd, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 24th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 24th, March 1993	accounts

Variohm-eurosensor Limited GUILDFORD

Variohm-eurosensor Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Gregory D.

Simon G.

Graham P.

Cathrine D.

Nicholas R.

Joanna H.

Gary S.

Martin P.

Colin E.

Joan M.

L & A Registrars Limited

Roy M.

Joan M.

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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