VARDAR SYSTEMS LIMITED
Company details
- Registered name
- VARDAR SYSTEMS LIMITED
- Company number
- 07477803
- Registered office
- 4TH FLOOR LLANTHONY WAREHOUSE, THE DOCKS, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- A P PLASTICS LIMITED (to 19 Jun 2020) · WEIR LANE LIMITED (to 19 Jun 2020)
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 292 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/07/2023 | Person with significant control added | — | Mr Marcus Rodney Hills |
| 24/07/2023 | Person with significant control ceased | Mr Andrew Kevin Parker | — |
| 24/07/2023 | Person with significant control added | — | Vardar Holdings Limited |
| 19/06/2020 | Registered name changed | WEIR LANE LIMITED | A P PLASTICS LIMITED |
| 19/06/2020 | Registered name changed | A P PLASTICS LIMITED | VARDAR SYSTEMS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Kevin Parker |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 308 ▲ 27.9% | 241 |
| Net assets | 198 ▲ 28.8% | 153 |
| Employees (avg) | 11 ▲ 37.5% | 8 |
Documents for VARDAR SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VARDAR SYSTEMS LIMITED (07477803)
VARDAR SYSTEMS LIMITED is a private limited company incorporated on 23 December 2010 and registered in the United Kingdom under company number 07477803. Its registered office is at 4TH FLOOR LLANTHONY WAREHOUSE, THE DOCKS, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EH, UNITED KINGDOM. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Kevin Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Engineering related scientific and technical consulting activities across UK registers
The same sector and the same company, seen through every register we hold
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