VARITRONIX (U.K.) LIMITED

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Company number 02496978
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address 82 SAINT JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Appointment of Kenneth Cheuk Yin Lam as a director on 9 May 2016; Termination of appointment of Te Hwai Cecil Ho as a director on 9 May 2016. The most likely internet sites of VARITRONIX (U.K.) LIMITED are www.varitronixuk.co.uk, and www.varitronix-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Varitronix U K Limited is a Private Limited Company. The company registration number is 02496978. Varitronix U K Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Varitronix U K Limited is 82 Saint John Street London Ec1m 4jn. . BURKE, Michael William John is a Director of the company. KO WING YAN, Samantha is a Director of the company. LAM, Kenneth Cheuk Yin is a Director of the company. Secretary GRIFFITHS, Owen Wyn has been resigned. Director CHANG, Chu Cheng has been resigned. Director CHUNG, Shun-Ming has been resigned. Director GRIFFITHS, Owen Wyn has been resigned. Director HO, Te Hwai Cecil has been resigned. Director KO, Chun Shun Johnson has been resigned. Director LIAO, York, Dr has been resigned. Director TSOI, Tong Hoo Tony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURKE, Michael William John
Appointed Date: 14 September 2009
56 years old
Director
KO WING YAN, Samantha
Appointed Date: 31 March 2015
46 years old
Director
LAM, Kenneth Cheuk Yin
Appointed Date: 09 May 2016
51 years old

Resigned Directors

Secretary
GRIFFITHS, Owen Wyn
Resigned: 19 May 2009
Director
CHANG, Chu Cheng
Resigned: 11 June 2007
Appointed Date: 26 May 1992
81 years old
Director
CHUNG, Shun-Ming
Resigned: 30 August 2005
79 years old
Director
GRIFFITHS, Owen Wyn
Resigned: 19 May 2009
70 years old
Director
HO, Te Hwai Cecil
Resigned: 09 May 2016
Appointed Date: 30 August 2005
64 years old
Director
KO, Chun Shun Johnson
Resigned: 14 September 2009
Appointed Date: 30 August 2005
73 years old
Director
LIAO, York, Dr
Resigned: 01 June 2002
79 years old
Director
TSOI, Tong Hoo Tony
Resigned: 31 March 2015
Appointed Date: 30 August 2005
60 years old

VARITRONIX (U.K.) LIMITED Events

06 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
02 Jun 2016
Appointment of Kenneth Cheuk Yin Lam as a director on 9 May 2016
26 May 2016
Termination of appointment of Te Hwai Cecil Ho as a director on 9 May 2016
27 Apr 2016
Full accounts made up to 31 December 2015
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 78 more events
18 Jun 1990
Secretary resigned;new secretary appointed;new director appointed
18 Jun 1990
Director resigned;new director appointed
24 May 1990
Company name changed speed 198 LIMITED\certificate issued on 25/05/90
17 May 1990
Registered office changed on 17/05/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990
Incorporation

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