Varicon (3d) Drives Limited

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Varicon (3d) Drives Limited

06288190Private Limited With Share Capital

Merebrook Business Park, Hanley Road, Malvern, WR136NP
Incorporated

21/06/2007

Company Age

18 years

Directors

2

Employees

19

SIC Code

33140

Risk

low risk

Company Overview

Registration, classification & business activity

Varicon (3d) Drives Limited (06288190) is a private limited with share capital incorporated on 21/06/2007 (18 years old) and registered in malvern, WR136NP. The company operates under SIC code 33140 - repair of electrical equipment.

We are an accredited danfoss drivepro service partner, supplying and supporting the danfoss & vacon ranges of variable speed drives. we offer the complete package of lifecycle services for your danfoss installed base, and are also able to support & repair other variable speed drives as and when requ...

Private Limited With Share Capital
SIC: 33140
Small
Incorporated 21/06/2007
WR136NP
19 employees

Financial Overview

Total Assets

£5.27M

Liabilities

£776.7K

Net Assets

£4.50M

Est. Turnover

£5.71M

AI Estimated
Unreported
Cash

£507.1K

Key Metrics

19

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

71
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Secretary Company With Name
Category:Officers
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Change Of Name Notice
Category:Change Of Name
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:11-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Capital
Date:08-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Officers
Date:11-09-2007
Incorporation Company
Category:Incorporation
Date:21-06-2007

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months6
60 Months38

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

Merebrook Business Park, Hanley Road, Welland, Malvern, WR136NPRegistered

Contact

01684312980
varicon.uk
Merebrook Business Park, Hanley Road, Malvern, WR136NP