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Varisys Limited
Varisys Limited is a dissolved company incorporated on 4 October 2000 with the registered office located in Greenford, Greater London. Varisys Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04083768
Private limited company
Age
24 years
Incorporated
4 October 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Varisys Limited
Contact
Address
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Same address for the past
12 years
Companies in UB6 8UA
Telephone
Unreported
Email
Available in Endole App
Website
Varisys.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Rear Admiral Mark Anderson
Director • Group Marketing Director • British • Lives in England • Born in Jun 1956
Mary Elizabeth Waldner
Director • British • Lives in UK • Born in Oct 1969
Mr Rakesh Sharma
Director • British • Lives in England • Born in Jun 1961
Sharon Harris
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Of Shipping Trust Corporation Limited
Mary Elizabeth Waldner is a mutual person.
Active
Senior Plc
Mary Elizabeth Waldner is a mutual person.
Active
Foudroyant Trust(The)
Rear Admiral Mark Anderson is a mutual person.
Active
Oxford Instruments Plc
Mary Elizabeth Waldner is a mutual person.
Active
The HMS Trincomalee Trust
Rear Admiral Mark Anderson is a mutual person.
Active
Paypoint Plc
Mr Rakesh Sharma is a mutual person.
Active
Lloyd's Register Asia Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
Lloyd's Register Emea Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Oct
⟶
31 Dec 2013
Traded for
14 months
Cash in Bank
Unreported
Decreased by £313.12K (-100%)
Turnover
£18.36M
Increased by £18.36M (%)
Employees
16
Increased by 16 (%)
Total Assets
£8.99M
Increased by £7.55M (+525%)
Total Liabilities
-£2.23M
Increased by £1.38M (+161%)
Net Assets
£6.76M
Increased by £6.18M (+1061%)
Debt Ratio (%)
25%
Decreased by 34.69% (-58%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Application To Strike Off
9 Years Ago on 30 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Mr Mark Anderson Details Changed
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 8 Oct 2013
Ms Mary Elizabeth Waldner Appointed
12 Years Ago on 11 Jul 2013
Registered Address Changed
12 Years Ago on 10 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 30 Oct 2015
Annual return made up to 4 October 2014 with full list of shareholders
Submitted on 16 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Director's details changed for Mr Mark Anderson on 19 May 2014
Submitted on 11 Jul 2014
Annual return made up to 4 October 2013 with full list of shareholders
Submitted on 8 Oct 2013
Appointment of Ms Mary Elizabeth Waldner as a director
Submitted on 11 Jul 2013
Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on 10 July 2013
Submitted on 10 Jul 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 8 Jul 2013
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Repayment History
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