VARDAR SYSTEMS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
VARDAR SYSTEMS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
VARDAR SYSTEMS LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477803. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VARDAR SYSTEMS LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477803. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VARDAR SYSTEMS LIMITED - CHELTENHAM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
This Company Originates in : United Kingdom
Previous trading names include:
A P PLASTICS LIMITED (until 19/06/2020)
A P PLASTICS LIMITED (until 19/06/2020)
WEIR LANE LIMITED (until 23/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS RODNEY HILLS | Mar 1973 | British | Director | 2023-04-01 | CURRENT |
| MR ANDREW KEVIN PARKER | Oct 1969 | British | Director | 2013-01-23 | CURRENT |
| MR JOHN GEORGE TOOTH | Jan 1952 | British | Director | 2010-12-23 UNTIL 2013-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus Rodney Hills | 2023-07-25 | 3/1973 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Vardar Holdings Limited | 2023-07-24 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Andrew Kevin Parker | 2016-04-06 - 2023-07-24 | 10/1969 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VARDAR_SYSTEMS_LIMITED - Accounts | 2023-12-01 | 31-03-2023 | £231,241 equity |
| VARDAR_SYSTEMS_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £54,047 equity |
| VARDAR Systems Limited 31/03/2021 iXBRL | 2021-12-23 | 31-03-2021 | £49,358 equity |
| VARDAR Systems Limited 31/03/2020 iXBRL | 2020-12-24 | 31-03-2020 | £70,429 equity |
| A P Plastics Limited 31/03/2019 iXBRL | 2019-12-18 | 31-03-2019 | £51,376 equity |
| A P Plastics Limited 31/03/2018 iXBRL | 2018-06-14 | 31-03-2018 | £94,375 equity |
| Micro-entity Accounts - A P PLASTICS LIMITED | 2017-09-08 | 31-03-2017 | £90,116 equity |
| Abbreviated Company Accounts - A P PLASTICS LIMITED | 2016-12-24 | 31-03-2016 | £10,707 Cash £80,069 equity |
| Abbreviated Company Accounts - A P PLASTICS LIMITED | 2015-12-24 | 31-03-2015 | £278 Cash £9,863 equity |