VARSIGHT LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4DA

Company number 05174546
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 138 MURRAY ROAD, EALING, LONDON, W5 4DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of VARSIGHT LIMITED are www.varsight.co.uk, and www.varsight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Clapham Junction Rail Station is 6.4 miles; to Chessington North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varsight Limited is a Private Limited Company. The company registration number is 05174546. Varsight Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Varsight Limited is 138 Murray Road Ealing London W5 4da. . BARRINGTON-WARD, Maya Tina is a Secretary of the company. BARRINGTON WARD, Robert is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARRINGTON-WARD, Maya Tina
Appointed Date: 01 August 2007
Director
BARRINGTON WARD, Robert
Appointed Date: 08 July 2004
55 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 08 July 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Robert Barrington-Ward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maya Tina Barrington-Ward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARSIGHT LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
28 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 30 more events
13 Aug 2004
Director resigned
11 Aug 2004
Registered office changed on 11/08/04 from: lyon house 160-166 borough high street london SE1 1JR
03 Aug 2004
Registered office changed on 03/08/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
02 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004
Incorporation

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