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Vardar Systems Limited

Vardar Systems Limited is an active company incorporated on 23 December 2010 with the registered office located in Gloucester, Gloucestershire. Vardar Systems Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07477803
Private limited company
Age
14 years
Incorporated 23 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire
GL1 2EH
United Kingdom
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1969
Vardar Holdings Limited
PSC
Mr Marcus Rodney Hills
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aparctias Technologies Limited
Marcus Rodney Hills is a mutual person.
Active
Vardar Holdings Limited
Mr Andrew Kevin Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.01K
Increased by £2.01K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£499.73K
Decreased by £20.75K (-4%)
Total Liabilities
-£346.41K
Increased by £57.17K (+20%)
Net Assets
£153.32K
Decreased by £77.92K (-34%)
Debt Ratio (%)
69%
Increased by 13.75% (+25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Marcus Rodney Hills Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Marcus Rodney Hills (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Andrew Kevin Parker (PSC) Resigned
2 Years 1 Month Ago on 24 Jul 2023
Vardar Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Marcus Rodney Hills Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Marcus Rodney Hills on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Marcus Rodney Hills as a director on 1 April 2023
Submitted on 27 Feb 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 5 Jan 2024
Notification of Vardar Holdings Limited as a person with significant control on 24 July 2023
Submitted on 5 Jan 2024
Notification of Marcus Rodney Hills as a person with significant control on 25 July 2023
Submitted on 5 Jan 2024
Cessation of Andrew Kevin Parker as a person with significant control on 24 July 2023
Submitted on 5 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Repayment History
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