Varsani Systems Limited

Company Name	Varsani Systems Limited
Directors	Sushila Varsani and Purbai Varsani
Company Status	Active
Company Number	02571945
Category	Private Limited Company
Incorporation Date	7 January 1991(33 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Sushila Varsani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	384 Sherrard Road Manor Park London E12 6UQ

Secretary Name	Ms Purbai Varsani
Nationality	British
Status	Current
Appointed	18 May 1995(4 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	384 Sherrard Road Manor Park London E12 6UQ

Director Name	Ms Purbai Varsani
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(11 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	384 Sherrard Road Manor Park London E12 6UQ

Director Name	Ms Purbai Varsani
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	384 Sherrard Road Manor Park London E12 6UQ

Secretary Name	Ms Manjula Varsani
Nationality	British
Status	Resigned
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	384 Sherrard Road Manor Park London E12 6UQ

Contact

Telephone	020 73756247
Telephone region	London

Location

Registered Address	384 Sherrard Road London E12 6UQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£354,460
Cash	£324,910
Current Liabilities	£5,994

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
16 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
8 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
22 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 30 June 2020 (4 pages)
27 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
9 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
16 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 January 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Sushila Varsani on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Sushila Varsani on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 January 2009	Return made up to 07/01/09; full list of members (4 pages)
29 January 2009	Return made up to 07/01/09; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2008	Return made up to 07/01/08; full list of members (2 pages)
28 January 2008	Return made up to 07/01/08; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 January 2007	Return made up to 07/01/07; full list of members (2 pages)
29 January 2007	Return made up to 07/01/07; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 January 2006	Return made up to 07/01/06; full list of members (2 pages)
20 January 2006	Return made up to 07/01/06; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 February 2005	Return made up to 07/01/05; full list of members (7 pages)
3 February 2005	Return made up to 07/01/05; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 January 2004	Return made up to 07/01/04; full list of members (7 pages)
20 January 2004	Return made up to 07/01/04; full list of members (7 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 February 2003	Return made up to 07/01/03; full list of members (7 pages)
11 February 2003	Return made up to 07/01/03; full list of members (7 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 February 2002	Return made up to 07/01/02; full list of members (6 pages)
5 February 2002	Return made up to 07/01/02; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 January 2001	Return made up to 07/01/01; full list of members (6 pages)
11 January 2001	Return made up to 07/01/01; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 January 2000	Return made up to 07/01/00; full list of members (6 pages)
7 January 2000	Return made up to 07/01/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
25 March 1999	Return made up to 07/01/99; no change of members (6 pages)
25 March 1999	Return made up to 07/01/99; no change of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 March 1998	Return made up to 07/01/98; full list of members (6 pages)
11 March 1998	Return made up to 07/01/98; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 March 1997	Return made up to 07/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1997	Return made up to 07/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 February 1996	Return made up to 07/01/96; full list of members (6 pages)
22 February 1996	Return made up to 07/01/96; full list of members (6 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
21 March 1995	Return made up to 07/01/95; full list of members (8 pages)
21 March 1995	Return made up to 07/01/95; full list of members (8 pages)
7 January 1991	Incorporation (11 pages)
7 January 1991	Incorporation (11 pages)

Varsani Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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