VARLEY SOFTWARE LIMITED

UNIT 3 TRENTSIDE BUSINESS VILLAGE, FARNDON ROAD, NEWARK  NG24 4XB
  • Active
  • Private Limited Company
  • Company No. 13792362
  • Last Updated: 01 Mar 2024

Company Profile

VARLEY SOFTWARE LIMITED was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in NEWARK. VARLEY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 9 months and 11 days.

Name VARLEY SOFTWARE LIMITED
Company number 13792362
Company type Private Limited Company
Incorporation date 09 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 TRENTSIDE BUSINESS VILLAGE
FARNDON ROAD
NEWARK
NG24 4XB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hatzfeld Care Limited Farndon Road, NG24 4XB Dates: Thursday, December 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Matthew Varley Nationality: British Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VARLEY SOFTWARE LIMITED 09 Dec 2021