Vardar Systems Limited (reg no 07477803) is a private limited company started on 2010-12-23. This company has its registered office at 35 Rodney Road, Cheltenham GL50 1HX. Changed on 2020-06-19, the previous name this company utilized was A P Plastics Limited. Vardar Systems Limited operates SIC: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name Vardar Systems Limited
Number 07477803
Date of Incorporation: Thursday 23rd December 2010
End of financial year: 31 March
Address: 35 Rodney Road, Cheltenham, GL50 1HX
SIC code: 71122 - Engineering related scientific and technical consulting activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Marcus H. (appointed on 01 April 2023), Andrew P. (appointment date: 23 January 2013). The Companies House reports 3 persons of significant control, namely: Marcus H. owns 1/2 or less of shares, 1/2 or less of voting rights, Vardar Holdings Limited is located at Mackenzie Way, Swindon Village, GL51 9TX Cheltenham, Gloucestershire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 42,507 26,383 92,051 89,799 75,857 72,065 85,168 41,354 44,086 179,851
Fixed Assets 44,887 35,587 17,465 120 - 128 394 31,584 141,859 137,098
Total Assets Less Current Liabilities 53,046 9,863 80,069 90,598 94,375 52,343 71,097 78,577 169,468 -
Intangible Fixed Assets 28,750 21,250 13,750 - - - - - - -
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 50,459 9,863 80,069 90,116 - - - - - -
Tangible Fixed Assets 16,086 14,286 3,664 - - - - - - -

People with significant control

Marcus H.
25 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Vardar Holdings Limited
24 July 2023
Address Unit 3 Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 15000824
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andrew P.
6 April 2016 - 24 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, November 2023 | accounts
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