VARNISH SOFTWARE LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08290623
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of VARNISH SOFTWARE LTD are www.varnishsoftware.co.uk, and www.varnish-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varnish Software Ltd is a Private Limited Company. The company registration number is 08290623. Varnish Software Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Varnish Software Ltd is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . LARSSON, Lars Bertil is a Director of the company. RABY, Steven Francis is a Director of the company. Director LILING, Anders has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LARSSON, Lars Bertil
Appointed Date: 30 December 2014
61 years old
Director
RABY, Steven Francis
Appointed Date: 30 December 2014
69 years old

Resigned Directors

Director
LILING, Anders
Resigned: 30 December 2014
Appointed Date: 12 November 2012
65 years old

Persons With Significant Control

Mr Steven Francis Raby
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Lars Bertil Larsson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Varnish Software Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARNISH SOFTWARE LTD Events

22 Dec 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Termination of appointment of Anders Liling as a director on 30 December 2014
...
... and 6 more events
01 Apr 2014
Compulsory strike-off action has been discontinued
31 Mar 2014
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
19 Mar 2014
Registered office address changed from 22a Netherford Road London SW4 6AE England on 19 March 2014
11 Mar 2014
First Gazette notice for compulsory strike-off
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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