VARCITI LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 08913658
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address UNIT 3, THE TRIANGLE, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr James Robert Elliott as a director on 20 February 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VARCITI LTD are www.varciti.co.uk, and www.varciti.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Varciti Ltd is a Private Limited Company. The company registration number is 08913658. Varciti Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Varciti Ltd is Unit 3 The Triangle Nottingham Ng2 1ae. . BEELEY, Stuart David is a Director of the company. ELLIOTT, James Robert is a Director of the company. GRANTHAM, Ian Mark is a Director of the company. PHELPS, Ian Mark is a Director of the company. Director LEAK, Harry Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEELEY, Stuart David
Appointed Date: 26 February 2014
56 years old
Director
ELLIOTT, James Robert
Appointed Date: 20 February 2017
42 years old
Director
GRANTHAM, Ian Mark
Appointed Date: 26 February 2014
60 years old
Director
PHELPS, Ian Mark
Appointed Date: 26 February 2014
50 years old

Resigned Directors

Director
LEAK, Harry Edward
Resigned: 02 February 2015
Appointed Date: 26 February 2014
41 years old

Persons With Significant Control

Mr Ian Mark Grantham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VARCITI LTD Events

02 Mar 2017
Appointment of Mr James Robert Elliott as a director on 20 February 2017
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 0.19
08 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 4 more events
27 Feb 2015
Termination of appointment of Harry Edward Leak as a director on 2 February 2015
27 Feb 2015
Termination of appointment of Harry Edward Leak as a director on 2 February 2015
16 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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