Company number 05395811
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 49 ALLEN HOUSE PARK, WOKING, SURREY, GU22 0DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
GBP 2
. The most likely internet sites of VARTECH SOLUTIONS (UK) LIMITED are www.vartechsolutionsuk.co.uk, and www.vartech-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 7 miles; to Milford (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vartech Solutions Uk Limited is a Private Limited Company.
The company registration number is 05395811. Vartech Solutions Uk Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Vartech Solutions Uk Limited is 49 Allen House Park Woking Surrey Gu22 0db. . MOSCATELLI, Deborah is a Secretary of the company. MOSCATELLI, Deborah is a Director of the company. VARDA, Giorgio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Mr Giorgio Varda
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Moscatelli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VARTECH SOLUTIONS (UK) LIMITED Events
27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 24 more events
07 Apr 2006
Return made up to 17/03/06; full list of members
20 Feb 2006
Registered office changed on 20/02/06 from: 1 farnham road guildford surrey GU2 4RG
09 Aug 2005
Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation