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Company Information for VARITRONIX (U.K.) LIMITED
82 SAINT JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
 02496978 Private Limited Company
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Company Overview
About Varitronix (u.k.) Ltd
VARITRONIX (U.K.) LIMITED was founded on 1990-04-27 and has its registered office in . 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 Number | 02496978 | |
|---|---|---|
| Company ID Number | 02496978 | |
| Date formed | 1990-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-05 12:05:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARITRONIX (U.K.) LIMITED
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Company Officers of VARITRONIX (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WILLIAM JOHN BURKE |
||
SAMANTHA KO WING YAN |
||
KENNETH CHEUK YIN LAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TE HWAI CECIL HO |
Director | ||
TONG HOO TONY TSOI |
Director | ||
CHUN SHUN JOHNSON KO |
Director | ||
OWEN WYN GRIFFITHS |
Company Secretary | ||
OWEN WYN GRIFFITHS |
Director | ||
CHU CHENG CHANG |
Director | ||
SHUN-MING CHUNG |
Director | ||
YORK LIAO |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED CHUNG KAI CHEONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIEN KIN PANG | |
| CH01 | Director's details changed for Tien Kin Pang on 2022-04-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Tien Kin Pang on 2019-11-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED TIEN KIN PANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHEUK YIN LAM | |
| LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED KENNETH CHEUK YIN LAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TE HWAI CECIL HO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED SAMANTHA KO WING YAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONG HOO TONY TSOI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUN KO | |
| AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM JOHN BURKE | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TE HO / 23/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OWEN GRIFFITHS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OWEN GRIFFITHS / 22/12/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | APPT NEW AUD 27/10/03 | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VARITRONIX (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VARITRONIX (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VARITRONIX (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARITRONIX (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of VARITRONIX (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VARITRONIX (U.K.) LIMITED
Income
Government Income
We have not found government income sources for VARITRONIX (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VARITRONIX (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VARITRONIX (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARITRONIX (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VARITRONIX (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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