VARMETRIC LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 0QJ

Company number 08200772

Status Active

Incorporation Date 4 September 2012

Company Type Private Limited Company

Address 2 GAMBOLE ROAD, 2 GAMBOLE ROAD, LONDON, ENGLAND, SW17 0QJ

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Dr Hector Cadelo Mate on 9 November 2016; Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU to 2 Gambole Road 2 Gambole Road London SW17 0QJ on 27 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of VARMETRIC LTD are www.varmetric.co.uk, and www.varmetric.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7.1 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varmetric Ltd is a Private Limited Company. The company registration number is 08200772. Varmetric Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of Varmetric Ltd is 2 Gambole Road 2 Gambole Road London England Sw17 0qj. . CADELO MATE, Hector is a Director of the company. Secretary ROJO DE JOVE, Ramon has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Director

CADELO MATE, Hector

Appointed Date: 04 September 2012
54 years old

Resigned Directors

Secretary

ROJO DE JOVE, Ramon

Resigned: 17 April 2013
Appointed Date: 09 November 2012

Persons With Significant Control

Mr Hector Cadelo

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VARMETRIC LTD Events

28 Feb 2017

Director's details changed for Dr Hector Cadelo Mate on 9 November 2016

27 Dec 2016

Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU to 2 Gambole Road 2 Gambole Road London SW17 0QJ on 27 December 2016

04 Sep 2016

Confirmation statement made on 4 September 2016 with updates

29 Jun 2016

Micro company accounts made up to 30 September 2015

14 Sep 2015

Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14

GBP 426,001

...

... and 9 more events

11 Nov 2012

Statement of capital following an allotment of shares on 11 November 2012

GBP 426,001

28 Oct 2012

Statement of capital following an allotment of shares on 28 October 2012

GBP 20,001

17 Sep 2012

Director's details changed for Dr Hector Cadelo Mate on 15 September 2012

12 Sep 2012

Director's details changed for Dr Hector Cadelo Mate on 12 September 2012

04 Sep 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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