Vartech Solutions (UK) Limited in Woking SURREY

Vartech Solutions (UK) Limited SURREY

Vartech Solutions (UK) started in year 2005 as Private Limited Company with registration number 05395811. The Vartech Solutions (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Surrey at 49 Allen House Park. Postal code: GU22 0DB.

Currently there are 2 directors in the the firm, namely Deborah M. and Giorgio V.. In addition one secretary - Deborah M. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Vartech Solutions (UK) Limited Address / Contact

Office Address	49 Allen House Park
Office Address2	Woking
Town	Surrey
Post code	GU22 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05395811
Date of Incorporation	Thu, 17th Mar 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Deborah M.

Position: Secretary

Appointed: 17 March 2005

Deborah M.

Position: Director

Appointed: 17 March 2005

Giorgio V.

Position: Director

Appointed: 17 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Giorgio V. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Deborah M. This PSC owns 25-50% shares.

Giorgio V.

Notified on	6 April 2016
Nature of control:	25-50% shares

Deborah M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/17 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/17 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/03/17 filed on: 1st, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 2nd, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 13th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 28th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/26 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/26 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/04/13 with shareholders record filed on: 13th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, April 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (10 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/02/06 from: 1 farnham road guildford surrey GU2 4RG filed on: 20th, February 2006	address	Free Download (1 page)
287	Registered office changed on 20/02/06 from: 1 farnham road guildford surrey GU2 4RG filed on: 20th, February 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/07/01. Value of each share 1 £, total number of shares: 2. filed on: 9th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/07/01. Value of each share 1 £, total number of shares: 2. filed on: 9th, August 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (17 pages)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (17 pages)

Vartech Solutions (UK) Limited SURREY

Vartech Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Deborah M.

Deborah M.

Giorgio V.

Swift Incorporations Limited

People with significant control

Company filings

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