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Varlink Limited

Varlink Limited is an active company incorporated on 5 August 2005 with the registered office located in York, North Yorkshire. Varlink Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05529310
Private limited company
Age
20 years
Incorporated 5 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Osbaldwick Industrial
Estate, Outgang Lane
York
North Yorkshire
YO19 5UX
Same address for the past 18 years
Telephone
01904717180
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • Taiwanese • Lives in Taiwan • Born in Nov 1967
Director • Taiwanese • Lives in Taiwan • Born in Feb 1960
Director • Taiwanese • Lives in Taiwan • Born in May 1974
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Epos Distributor Limited
Adrian Michael Pullon is a mutual person.
Active
Willow Developments (Camblesforth) Management Company Limited
Amanda Elizabeth Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143K
Increased by £103.99K (+267%)
Turnover
£11.31M
Increased by £11.31M (%)
Employees
25
Decreased by 2 (-7%)
Total Assets
£6.28M
Increased by £2.42M (+63%)
Total Liabilities
-£5.09M
Increased by £2.64M (+108%)
Net Assets
£1.19M
Decreased by £219.01K (-16%)
Debt Ratio (%)
81%
Increased by 17.59% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Hung-Jui Chang Details Changed
2 Months Ago on 7 Aug 2025
Chung-Pin Wong Resigned
2 Months Ago on 7 Aug 2025
Adrian Michael Pullon Resigned
2 Months Ago on 7 Aug 2025
Mr Hung-Jui Chang Appointed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Adrian Michael Pullon Details Changed
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Frances Dodd Resigned
1 Year 6 Months Ago on 1 May 2024
Poindus Systems Corp. (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Termination of appointment of Adrian Michael Pullon as a director on 7 August 2025
Submitted on 3 Oct 2025
Termination of appointment of Chung-Pin Wong as a director on 7 August 2025
Submitted on 3 Oct 2025
Appointment of Mr Hung-Jui Chang as a director on 7 August 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Hung-Jui Chang on 7 August 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Mr Adrian Michael Pullon on 11 October 2024
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Frances Dodd as a director on 1 May 2024
Submitted on 9 May 2024
Appointment of Mr Hsin-Kung Mao as a director on 1 May 2024
Submitted on 7 May 2024
Repayment History
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