# VAR Technology Limited

## Details

- **Company number:** [14400797](https://find-and-update.company-information.service.gov.uk/company/14400797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2022
- **Registered office:** UNIT 9 & 10 VENTEX HOUSE, WILLOWBURN IND EST, ALNWICK, NE66 2PF
- **Nature of business:** [43330](/sic/43330) Floor and wall covering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

VAR Technology Limited → [J2 Flooring Limited](/company/03497184)




## Directors' other companies

- [BASTON, Shaun](/person/6238531) - director at [IQ Creative Limited](/company/15923755)