Back to search

Variohm-Eurosensor Limited

02736925

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH
Incorporated 03/08/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

26110
Manufacture of electronic components
46180
Agents specialised in the sale of other particular products

Officers

Mrs Cathrine Donoghue

director · Since 07/12/2006

ADMIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Graham Pattison

director · Since 07/12/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Simon Mark Gibbins

director · Since 19/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Mr Paul Stuart Hill

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Variohm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Chancellor Court, Occam Road, Guildford, GU2 7AH

Reg: 5783452 · Register Of Companies · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLOSE INVOICE FINANCE LTD

Created 19/05/2010Registered 21/05/2010Satisfied 11/04/2017
charge
satisfied

GMAC COMMERCIAL FINANCE PLC (GMAC)

Created 05/01/2007Registered 10/01/2007Satisfied 05/06/2010
charge
satisfied

LLOYDS BANK PLC

Created 03/03/1997Registered 12/03/1997Satisfied 07/09/2017
charge
satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 22/11/1995Registered 07/12/1995Satisfied 05/06/2010