# Vardar Systems Limited

## Details

- **Company number:** [07477803](https://find-and-update.company-information.service.gov.uk/company/07477803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2010
- **Registered office:** 4TH FLOOR LLANTHONY WAREHOUSE, THE DOCKS, GLOUCESTER, GL1 2EH
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities


## 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 | - |



## Owned by

Vardar Systems Limited → [Vardar Holdings Limited](/company/15000824)





## Registered address

302 companies are registered at this address - likely a registration agent.