VAR Services LTD Verified listing

Company Officers

SLACK, Mathew Stephen

Appointed On: December 31, 2013

Occupation: N/A

Role: secretary

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

FOSTER, Henry David

Appointed On: March 26, 2026

Occupation: N/A

Role: director

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

FOSTER, Ian Henry

Appointed On: July 16, 2007

Occupation: N/A

Role: director

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

FOSTER, Samuel George

Appointed On: March 26, 2026

Occupation: N/A

Role: director

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

GARRARD, Steven

Appointed On: March 26, 2026

Occupation: N/A

Role: director

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

NUTT, Mark Antony

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

SLACK, Mathew Stephen

Appointed On: December 31, 2013

Occupation: N/A

Role: director

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

THOMPSON, Richard

Appointed On: July 16, 2007

Occupation: N/A

Role: director

Address: Nunn Brook Road, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

BOSWORTH, John Robert

Appointed On: July 16, 2007

Occupation: N/A

Role: secretary

Address: 30 The Sycamores, Broadmeadows, South Normanton, Alfreton, Derbyshire, DE55 3AE

Resigned On: December 31, 2013

TEMPLE SECRETARIES LIMITED

Appointed On: July 16, 2007

Occupation: N/A

Role: corporate-nominee-secretary

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: July 16, 2007

BOSWORTH, John Robert

Appointed On: July 16, 2007

Occupation: N/A

Role: director

Address: 30 The Sycamores, Broadmeadows, South Normanton, Alfreton, Derbyshire, DE55 3AE

Resigned On: December 31, 2013

HARRIS, Michael George

Appointed On: July 16, 2007

Occupation: N/A

Role: director

Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Resigned On: March 31, 2021

COMPANY DIRECTORS LIMITED

Appointed On: July 16, 2007

Occupation: N/A

Role: corporate-nominee-director

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: July 16, 2007

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

audited-abridged

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

VAR SERVICES LIMITED

Company Number

06313384

Company Status

active

Confirmation Statement

Last Made Up To

July 16, 2026

Next Due

July 30, 2027

Next Made Up To

July 16, 2027

Overdue

No

Date Of Creation

July 16, 2007

ETag

90bf75e1e771b9451363b85fd84ce5014075f277

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

July 16, 2015

Previous Company Names

Ceased On

July 13, 2021

Effective From

July 16, 2007

Name

A.F. SWITCHGEAR SERVICES LIMITED