Based in Guildford, Surrey, Variohm-eurosensor Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This business has 5 directors listed at Companies House.
| 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 |
| 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 |
| 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 |
