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Varenya Technologies Limited SWINDON

Varenya Technologies started in year 2015 as Private Limited Company with registration number 09449524. The Varenya Technologies company has been functioning successfully for nine years now and its status is active. The firm's office is based in Swindon at 159 Moredon Road. Postal code: SN2 2JG. Since February 24, 2015 Varenya Technologies Limited is no longer carrying the name Varenya Technologies.

The company has one director. Omkar M., appointed on 19 February 2015. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Varenya Technologies Limited Address / Contact

Office Address 159 Moredon Road
Town Swindon
Post code SN2 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09449524
Date of Incorporation Thu, 19th Feb 2015
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Omkar M.

Position: Director

Appointed: 19 February 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Shashikala T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Omkar M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Shashikala T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Omkar M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Varenya Technologies February 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-08-312021-08-312022-08-312023-08-31
Net Worth6       
Balance Sheet
Cash Bank In Hand5 487       
Cash Bank On Hand5 48715 6137 273     
Current Assets15 79421 61316 28922 68850 720 13 70128 245
Debtors10 3076 0009 016     
Other Debtors10 3076 0009 016     
Property Plant Equipment134691389     
Tangible Fixed Assets134       
Net Assets Liabilities  7226 7429 76810 971
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve4       
Shareholder Funds6       
Other
Amount Specific Advance Or Credit Directors7 000 9 016     
Amount Specific Advance Or Credit Made In Period Directors7 000 9 016     
Amount Specific Advance Or Credit Repaid In Period Directors 7 000      
Accumulated Depreciation Impairment Property Plant Equipment1359612 042     
Average Number Employees During Period 222221 
Creditors15 92214 68416 67122 68650 7186 7423 9331 723
Creditors Due Within One Year15 922       
Increase From Depreciation Charge For Year Property Plant Equipment 8261 081     
Net Current Assets Liabilities-1286 929382226 7429 76826 522
Number Shares Allotted2       
Other Creditors 520      
Other Taxation Social Security Payable15 92214 16416 671     
Par Value Share1       
Property Plant Equipment Gross Cost2691 6522 431     
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions269       
Tangible Fixed Assets Cost Or Valuation269       
Tangible Fixed Assets Depreciation135       
Tangible Fixed Assets Depreciation Charged In Period135       
Total Additions Including From Business Combinations Property Plant Equipment 1 383779     
Total Assets Less Current Liabilities67 6207226 7429 76826 522
Advances Credits Directors7 000       
Fixed Assets  389     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates February 23, 2024
filed on: 5th, March 2024 		Free Download (5 pages)

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