Company Information for

VARITRONIX (U.K.) LIMITED

82 SAINT JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

02496978

Private Limited Company

Active

About Varitronix (u.k.) Ltd

VARITRONIX (U.K.) LIMITED was founded on 1990-04-27 and has its registered office in London. The organisation's status is listed as "Active". Varitronix (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VARITRONIX (U.K.) LIMITED
Legal Registered Office
82 SAINT JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M

Filing Information

Company Number02496978
Date formed1990-04-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2023-10-05 11:05:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael William John Burke Director MANAGING DIRECTOR 2009-09-14
Samantha Ko Wing Yan Director DIRECTOR 2015-03-31 HONG KONG
Kenneth Cheuk Yin Lam Director FINANCIAL CONTROLLER 2016-05-09 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Te Hwai Cecil Ho Director 2005-08-30 2016-05-09
Tong Hoo Tony Tsoi Director 2005-08-30 2015-03-31
Chun Shun Johnson Ko Director 2005-08-30 2009-09-14
Owen Wyn Griffiths Company Secretary 1992-04-27 2009-05-19
Owen Wyn Griffiths Director 1992-04-27 2009-05-19
Chu Cheng Chang Director 1992-05-26 2007-06-11
Shun-ming Chung Director 1992-04-27 2005-08-30
York Liao Director 1992-04-27 2002-06-01
No directorships for current directors found at other companies