About

Registered Number: 02736925
Date of Incorporation: 03/08/1992 (29 years and 11 months ago)
Company Status: Active
Registered Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH,

 

Variohm-eurosensor Ltd was founded on 03 August 1992 and has its registered office in Guildford, Surrey, it's status at Companies House is "Active". There are 5 directors listed as Davidson-shrine, Gregory, Harkus Madge, Joanna Alwen, Rowe, Nicholas, Shillinglaw, Gary Preston, Paul, Martin George for Variohm-eurosensor Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Martin George 07 December 2006 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON-SHRINE, Gregory 04 December 2019 - 1
HARKUS MADGE, Joanna Alwen 01 April 2017 02 September 2019 1
ROWE, Nicholas 02 September 2019 04 December 2019 1
SHILLINGLAW, Gary Preston 19 January 2017 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 23 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AP03 - Appointment of secretary 04 December 2019
AP03 - Appointment of secretary 03 September 2019
TM02 - Termination of appointment of secretary 02 September 2019
CH01 - Change of particulars for director 30 April 2019
CH01 - Change of particulars for director 30 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 23 March 2018
AUD - Auditor's letter of resignation 04 January 2018
AA - Annual Accounts 28 December 2017
MR04 - N/A 07 September 2017
MR04 - N/A 11 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
AP03 - Appointment of secretary 04 April 2017
CS01 - N/A 22 March 2017
AUD - Auditor's letter of resignation 13 March 2017
RESOLUTIONS - N/A 09 February 2017
CC04 - Statement of companies objects 09 February 2017
AP01 - Appointment of director 23 January 2017
AP03 - Appointment of secretary 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
TM02 - Termination of appointment of secretary 20 January 2017
AD01 - Change of registered office address 20 January 2017
AA01 - Change of accounting reference date 20 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 08 February 2016
TM01 - Termination of appointment of director 20 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 09 August 2011
TM01 - Termination of appointment of director 08 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2010
MG01 - Particulars of a mortgage or charge 21 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
353 - Register of members 06 September 2007
395 - Particulars of a mortgage or charge 10 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
AA - Annual Accounts 22 November 2006
363a - Annual Return 18 October 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 02 September 2002
CERTNM - Change of name certificate 11 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 14 August 2001
225 - Change of Accounting Reference Date 03 May 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 27 August 1998
363s - Annual Return 08 September 1997
395 - Particulars of a mortgage or charge 12 March 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 16 August 1996
AA - Annual Accounts 07 March 1996
395 - Particulars of a mortgage or charge 07 December 1995
363s - Annual Return 07 September 1995
AA - Annual Accounts 07 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 23 June 1994
363s - Annual Return 05 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1993
288 - N/A 17 August 1992
288 - N/A 17 August 1992
287 - Change in situation or address of Registered Office 17 August 1992
NEWINC - New incorporation documents 03 August 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2010 Fully Satisfied

N/A

Debenture 05 January 2007 Fully Satisfied

N/A

Debenture deed 03 March 1997 Fully Satisfied

N/A

Fixed charge on discounted debts and a floating charge on the receipts of other debts 22 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.