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VARDAR SYSTEMS LIMITED

Active
07477803·incorporated 2010-12-23

VARDAR SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 December 2010 at Companies House (number 07477803; OpenRegistry canonical ID GB-07477803-vardar-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-23
Registered Address
4TH FLOOR LLANTHONY WAREHOUSE, THE DOCKS, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EH, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

VARDAR SYSTEMS LIMITED has 2 persons with significant control on file:

  • Vardar Holdings Limited (England reg. 15000824). Notified 2023-07-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Marcus Rodney Hills born 1973 resident in England, British national. Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Kevin Parker born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VARDAR SYSTEMS LIMITED has previously traded as:

  • A P PLASTICS LIMITED (until 2020-06-19)
  • WEIR LANE LIMITED (until 2013-01-23)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07477803.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.