Company NameVarsani Systems Limited
DirectorsSushila Varsani and Purbai Varsani
Company StatusActive
Company Number02571945
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Sushila Varsani
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1995(4 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Sherrard Road
Manor Park
London
E12 6UQ
Secretary NameMs Purbai Varsani
NationalityBritish
StatusCurrent
Appointed18 May 1995(4 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Sherrard Road
Manor Park
London
E12 6UQ
Director NameMs Purbai Varsani
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(11 years, 5 months after company formation)
Appointment Duration18 years, 9 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address384 Sherrard Road
Manor Park
London
E12 6UQ
Director NameMs Purbai Varsani
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 18 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Sherrard Road
Manor Park
London
E12 6UQ
Secretary NameMs Manjula Varsani
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 18 May 1995)
RoleCompany Director
Correspondence Address384 Sherrard Road
Manor Park
London
E12 6UQ

Contact

Telephone020 73756247
Telephone regionLondon

Location

Registered Address384 Sherrard Road
London
E12 6UQ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London

Shareholders

50 at £1Purbai Varsani
50.00%
Ordinary
50 at £1Sushila Varsani
50.00%
Ordinary

Financials

Year2014
Net Worth£354,460
Cash£324,910
Current Liabilities£5,994

Accounts

Latest Accounts30 June 2019 (1 year, 9 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return7 January 2021 (3 months, 1 week ago)
Next Return Due21 January 2022 (9 months, 1 week from now)

Filing History

27 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 March 2020Micro company accounts made up to 30 June 2019 (3 pages)
13 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
13 February 2019Micro company accounts made up to 30 June 2018 (4 pages)
9 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
16 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
26 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
(5 pages)
17 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
(5 pages)
17 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
(5 pages)
6 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
22 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
22 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
17 January 2010Director's details changed for Sushila Varsani on 17 January 2010 (2 pages)
17 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
17 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
17 January 2010Director's details changed for Sushila Varsani on 17 January 2010 (2 pages)
3 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 January 2009Return made up to 07/01/09; full list of members (4 pages)
29 January 2009Return made up to 07/01/09; full list of members (4 pages)
11 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2008Return made up to 07/01/08; full list of members (2 pages)
28 January 2008Return made up to 07/01/08; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 January 2007Return made up to 07/01/07; full list of members (2 pages)
29 January 2007Return made up to 07/01/07; full list of members (2 pages)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 January 2006Return made up to 07/01/06; full list of members (2 pages)
20 January 2006Return made up to 07/01/06; full list of members (2 pages)
21 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 February 2005Return made up to 07/01/05; full list of members (7 pages)
3 February 2005Return made up to 07/01/05; full list of members (7 pages)
3 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 January 2004Return made up to 07/01/04; full list of members (7 pages)
20 January 2004Return made up to 07/01/04; full list of members (7 pages)
24 April 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 April 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 February 2003Return made up to 07/01/03; full list of members (7 pages)
11 February 2003Return made up to 07/01/03; full list of members (7 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 February 2002Return made up to 07/01/02; full list of members (6 pages)
5 February 2002Return made up to 07/01/02; full list of members (6 pages)
18 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
18 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
11 January 2001Return made up to 07/01/01; full list of members (6 pages)
11 January 2001Return made up to 07/01/01; full list of members (6 pages)
22 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
22 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
7 January 2000Return made up to 07/01/00; full list of members (6 pages)
7 January 2000Return made up to 07/01/00; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
25 March 1999Return made up to 07/01/99; no change of members (6 pages)
25 March 1999Return made up to 07/01/99; no change of members (6 pages)
1 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
1 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
11 March 1998Return made up to 07/01/98; full list of members (6 pages)
11 March 1998Return made up to 07/01/98; full list of members (6 pages)
8 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
8 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
19 March 1997Return made up to 07/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 March 1997Return made up to 07/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
22 February 1996Return made up to 07/01/96; full list of members (6 pages)
22 February 1996Return made up to 07/01/96; full list of members (6 pages)
6 June 1995Director resigned;new director appointed (2 pages)
6 June 1995Secretary resigned;new secretary appointed (2 pages)
6 June 1995Director resigned;new director appointed (2 pages)
6 June 1995Secretary resigned;new secretary appointed (2 pages)
24 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
24 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
21 March 1995Return made up to 07/01/95; full list of members (8 pages)
21 March 1995Return made up to 07/01/95; full list of members (8 pages)
7 January 1991Incorporation (11 pages)
7 January 1991Incorporation (11 pages)