OpenRegistry
Companies House/Stratford-Upon-Avon/Company profile

VARNISH SOFTWARE LTD

Active
08290623·incorporated 2012-11-12

VARNISH SOFTWARE LTD is an active UK private limited company, incorporated on 12 November 2012 at Companies House (number 08290623; OpenRegistry canonical ID GB-08290623-varnish-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-12
Registered Address
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-11-12. Next confirmation statement due 2016-12-10.

Persons with significant control

VARNISH SOFTWARE LTD has 3 persons with significant control on file:

  • Varnish Software Ab (Not Specified/Other reg. 556805-6203). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lars Torbjorn Enstrom born 1964 resident in Sweden, Swedish national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Fredrik Kristian Borg born 1983 resident in Sweden, Swedish national. Notified 2023-12-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Steven Francis Raby born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Has significant influence or control
  • Mr Lars Bertil Larsson born 1964 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2023-12-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08290623.

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