Vardar Systems Limited
- Company number
- 07477803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2010
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Previous names
- A P Plastics Limited (until 19 Jun 2020)
- Weir Lane Limited (until 23 Jan 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Kevin Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2023 |
| Mr Marcus Rodney Hills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2023 | |
| Vardar Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £197,512 | £113,942 | 0 |
| 31 Mar 2024 | £153,321 | £2,013 | 5 |
| 31 Mar 2023 | - | - | 3 |
| 31 Mar 2022 | £54,047 | - | 1 |
| 31 Mar 2021 | £49,358 | - | 1 |
| 31 Mar 2020 | £70,429 | - | 0 |
| 31 Mar 2019 | £51,376 | - | - |
| 31 Mar 2018 | £94,375 | - | - |
| 31 Mar 2017 | £90,116 | - | - |
| 31 Mar 2016 | £80,069 | £10,707 | - |
| 31 Mar 2015 | £9,863 | £278 | - |
| 31 Mar 2014 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
Vardar Systems Limited → Vardar Holdings Limited
Registered address
302 companies are registered at this address - likely a registration agent.