VARYTECH LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 05652022
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of VARYTECH LIMITED are www.varytech.co.uk, and www.varytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Varytech Limited is a Private Limited Company. The company registration number is 05652022. Varytech Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Varytech Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . RYALLS, Vincent John is a Secretary of the company. RYALLS, Angela is a Director of the company. RYALLS, Vincent John is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
RYALLS, Vincent John
Appointed Date: 12 December 2005
Director
RYALLS, Angela
Appointed Date: 12 December 2005
74 years old
Director
RYALLS, Vincent John
Appointed Date: 12 December 2005
76 years old

Resigned Directors

Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 December 2005
Appointed Date: 12 December 2005
73 years old

Persons With Significant Control

Mr Vincent John Ryalls
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Ryalls
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARYTECH LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 23 more events
05 Jan 2006
Director resigned
05 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
New director appointed
05 Jan 2006
Registered office changed on 05/01/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset B25 1LZ
12 Dec 2005
Incorporation

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