Vardar Systems Limited

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Vardar Systems Limited

07477803•Private Limited With Share Capital

4Th Floor Llanthony Warehouse, The Docks, Gloucester, GL12EH
Website

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Incorporated

23/12/2010

Company Age

15 years

Directors

2

Employees

11

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Vardar Systems Limited (07477803) is a private limited with share capital incorporated on 23/12/2010 (15 years old) and registered in gloucester, GL12EH. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Manufactures of vardar - bubble blocking reduction system and uk representatives of hosakawa alpine

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 23/12/2010
GL12EH
11 employees

Financial Overview

Total Assets

£501.9K

Liabilities

£304.4K

Net Assets

£197.5K

Est. Turnover

£458.7K

AI Estimated
Unreported
Cash

£113.9K

Key Metrics

11

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
andrew kevin parker
director
M
marcus rodney hills
director

Filed Documents

56
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Sail Address Company
Category:Address
Date:18-01-2012
Incorporation Company
Category:Incorporation
Date:23-12-2010

Import / Export

Imports
12 Months7
60 Months22
Exports
12 Months10
60 Months38

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire Gl1, GL12EHRegistered
8 Weir Lane, Elmore, Gloucester, Gloucestershire, GL23NS

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Contact

vardarsystems.com
4Th Floor Llanthony Warehouse, The Docks, Gloucester, GL12EH