Company number 07053202
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address ADVANTAGE ACCOUNTS LIMITED, THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of VARENNE CONSULTING LIMITED are www.varenneconsulting.co.uk, and www.varenne-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Varenne Consulting Limited is a Private Limited Company.
The company registration number is 07053202. Varenne Consulting Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Varenne Consulting Limited is Advantage Accounts Limited The Techno Centre Coventry University Technology Park Puma Way Coventry Cv1 2tt. . VARENNE, Jos is a Director of the company. Director VARENNE, Jos has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
VARENNE, Jos
Resigned: 24 February 2014
Appointed Date: 22 October 2009
85 years old
Persons With Significant Control
Mr Jos Varenne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
VARENNE CONSULTING LIMITED Events
25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 11 more events
25 Oct 2011
Director's details changed for Jos Varenne on 22 October 2011
20 Jul 2011
Total exemption small company accounts made up to 31 October 2010
18 Jul 2011
Registered office address changed from 8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL England on 18 July 2011
22 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2009
Incorporation
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Model articles adopted