OpenCompanies

VAR Technology Limited

Company number
14400797
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2022
Nature of business
Floor and wall covering

Registered office

Unit 9 & 10 Ventex House
Willowburn Ind Est
Alnwick
NE66 2PF

Officers

NameRoleAppointedResigned
FRATER, Richard James Director 5 Oct 2022 21 Jun 2024
LATHAM, Stephen George Director 16 May 2025
LATHAM, Jenna Louise Joan Director 16 May 2025
BASTON, Shaun Director 5 Oct 2022

Control

NameNature of controlNotifiedCeased
Richard James Frater Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Oct 2022 21 Jun 2024
Mr Shaun Baston Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Oct 2022 16 May 2025
J2 Flooring Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £79,416 - 6
31 Oct 2023 £30,043 £36,466 6

Connections

Owned by

VAR Technology Limited → J2 Flooring Limited

Data