About

Registered Number: 02496978
Date of Incorporation: 27/04/1990 (29 years and 9 months ago)
Company Status: Active
Registered Address: 82 Saint John Street, London, EC1M 4JN

 

Varitronix (U.K.) Ltd was registered on 27 April 1990 with its registered office in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at this company. This company has 11 directors listed as Burke, Michael William John, Ko Wing Yan, Samantha, Pang, Tien Kin, Chang, Chu Cheng, Chung, Shun-ming, Griffiths, Owen Wyn, Ho, Te Hwai Cecil, Ko, Chun Shun Johnson, Lam, Kenneth Cheuk Yin, Liao, York, Dr, Tsoi, Tong Hoo Tony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Michael William John 14 September 2009 - 1
KO WING YAN, Samantha 31 March 2015 - 1
PANG, Tien Kin 05 November 2018 - 1
CHANG, Chu Cheng 26 May 1992 11 June 2007 1
CHUNG, Shun-Ming N/A 30 August 2005 1
GRIFFITHS, Owen Wyn N/A 19 May 2009 1
HO, Te Hwai Cecil 30 August 2005 09 May 2016 1
KO, Chun Shun Johnson 30 August 2005 14 September 2009 1
LAM, Kenneth Cheuk Yin 09 May 2016 05 November 2018 1
LIAO, York, Dr N/A 01 June 2002 1
TSOI, Tong Hoo Tony 30 August 2005 31 March 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 November 2019
CH01 - Change of particulars for director 13 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 24 April 2019
AP01 - Appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 06 July 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 23 April 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 27 April 2011
AUD - Auditor's letter of resignation 23 November 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 23 April 2010
TM01 - Termination of appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 14 May 2008
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 09 May 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 13 June 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 12 May 2004
AUD - Auditor's letter of resignation 05 December 2003
RESOLUTIONS - N/A 03 December 2003
386 - Notice of passing of resolution removing an auditor 03 December 2003
287 - Change in situation or address of Registered Office 27 July 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 07 May 2003
288b - Notice of resignation of directors or secretaries 10 July 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 01 May 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 21 May 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 29 March 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 02 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 09 May 1994
363s - Annual Return 13 May 1993
AA - Annual Accounts 13 May 1993
288 - N/A 25 August 1992
AA - Annual Accounts 28 July 1992
363b - Annual Return 11 May 1992
288 - N/A 26 April 1992
288 - N/A 16 January 1992
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 December 1990
RESOLUTIONS - N/A 18 June 1990
RESOLUTIONS - N/A 18 June 1990
RESOLUTIONS - N/A 18 June 1990
RESOLUTIONS - N/A 18 June 1990
123 - Notice of increase in nominal capital 18 June 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 1990
288 - N/A 18 June 1990
288 - N/A 18 June 1990
CERTNM - Change of name certificate 24 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
NEWINC - New incorporation documents 27 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.