About

Registered Number: 05099314
Date of Incorporation: 08/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 9 Coppins Lane, Borden, Sittingbourne, ME9 8JG,

 

Based in Sittingbourne, Varley Systems Engineering Ltd was setup in 2004. We do not know the number of employees at this company. There is one director listed as Slater, Sarah for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, Sarah 05 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 27 July 2018
PSC01 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 July 2017
CH01 - Change of particulars for director 24 May 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
AD01 - Change of registered office address 06 April 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 18 November 2009
AR01 - Annual Return 18 November 2009
AR01 - Annual Return 18 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 25 April 2007
AA - Annual Accounts 25 January 2007
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
RESOLUTIONS - N/A 18 May 2004
RESOLUTIONS - N/A 18 May 2004
RESOLUTIONS - N/A 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 08 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.