Varnish Software Ltd (Companies House Registration Number 08290623) is a private limited company established on 2012-11-12 originating in United Kingdom. This company is situated at Celixir House, Stratford Business and Technology Park, Stratford-Upon-Avon CV37 7GZ. Varnish Software Ltd is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Varnish Software Ltd
Number 08290623
Date of Incorporation: 2012/11/12
End of financial year: 31 December
Address: Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, CV37 7GZ
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: John B. (appointed on 01 December 2023), Lars E. (appointment date: 01 August 2019). The official register reports 5 persons of significant control, namely: John B. has substantial control or influence, Lars E. has substantial control or influence, Varnish Software Ab can be reached at 113 29, Stockholm. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - 4,033 128,661 114,978 132,064 123,904 334,719 712,716 1,004,596 927,479 667,471
Total Assets Less Current Liabilities -253,433 -63,799 -4,085 -13,244 -22,165 -59,613 46,185 194,945 171,897 359,849 275,221
Number Shares Allotted 1 1 1 - - - - - - - -
Shareholder Funds -253,433 -63,799 -4,085 - - - - - - - -
Tangible Fixed Assets 1,331 2,653 993 - - - - - - - -

People with significant control

John B.
1 December 2023
Nature of control: significiant influence or control
Lars E.
6 April 2016
Nature of control: significiant influence or control
Varnish Software Ab
6 April 2016
Address Norrtullsgaten 6 113 29, Stockholm, Sweden
Legal authority Swedish
Legal form Company
Country registered Not Specified/Other
Place registered Sweden
Registration number 556805-6203
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lars L.
6 April 2016 - 1 December 2023
Nature of control: significiant influence or control
Steven R.
6 April 2016 - 1 October 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control December 1, 2023
filed on: 20th, December 2023 | persons with significant control
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