VARIOHM-EUROSENSOR LIMITED

Overview

Company Name	VARIOHM-EUROSENSOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02736925
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARIOHM-EUROSENSOR LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VARIOHM-EUROSENSOR LIMITED located?

Registered Office Address	2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England
Undeliverable Registered Office Address	No

What were the previous names of VARIOHM-EUROSENSOR LIMITED?

Previous Company Names
Company Name	From	Until
VARIOHM COMPONENTS LIMITED	Aug 03, 1992	Aug 03, 1992

What are the latest accounts for VARIOHM-EUROSENSOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VARIOHM-EUROSENSOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for VARIOHM-EUROSENSOR LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	37 pages	AA

Nov 17, 2025	legacy	216 pages	PARENT_ACC

Nov 04, 2025	legacy	3 pages	GUARANTEE2

Nov 04, 2025	legacy	1 pages	AGREEMENT2

Mar 27, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Mar 25, 2025	1 pages	AD01

Mar 25, 2025	Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Mar 25, 2025	1 pages	AD01

Nov 27, 2024	Auditor's resignation	1 pages	AUD

Sep 30, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 25, 2024 with updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

Jul 19, 2022	Appointment of Mr Paul Stuart Hill as a director on Jul 08, 2022	2 pages	AP01

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Director's details changed for Mr Graham Pattison on Mar 07, 2022	2 pages	CH01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Full accounts made up to Mar 31, 2020	36 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Dec 04, 2019	Termination of appointment of Nicholas Rowe as a secretary on Dec 04, 2019	1 pages	TM02

Dec 04, 2019	Appointment of Mr Gregory Davidson-Shrine as a secretary on Dec 04, 2019	2 pages	AP03

Sep 03, 2019	Appointment of Mr Nicholas Rowe as a secretary on Sep 02, 2019	2 pages	AP03

View All Filings

Who are the officers of VARIOHM-EUROSENSOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON-SHRINE, Gregory Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Dec 04, 2019		Secretary	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England				265033970001
DONOGHUE, Cathrine Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Dec 07, 2006		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	United Kingdom	British	1976-5	117838900002
GIBBINS, Simon Mark Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Jan 19, 2017		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	England	British	1966-7	153156670001
HILL, Paul Stuart Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Jul 08, 2022		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	England	British	1962-8	156722150001
PATTISON, Graham Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Dec 07, 2006		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	England	British	1967-11	117550560002
HARKUS MADGE, Joanna Alwen Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England	Apr 01, 2017	Sep 02, 2019	Secretary	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England				228514650001
MOFFATT, Joan, Mrs. Williams Barn Tiffield Road NN12 6HP Towcester Northamptonshire	Aug 03, 1992	Jan 19, 2017	Secretary	Williams Barn Tiffield Road NN12 6HP Towcester Northamptonshire		British		29601260001
ROWE, Nicholas Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom	Sep 02, 2019	Dec 04, 2019	Secretary	Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom				262010420001
SHILLINGLAW, Gary Preston Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England	Jan 19, 2017	Mar 31, 2017	Secretary	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England				222916960001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 03, 1992	Aug 03, 1992	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
EDWARDS, Colin 11 Mill Road Wolvercote OX2 8PR Oxford Oxfordshire	Sep 01, 2003	Jul 31, 2015	Director	11 Mill Road Wolvercote OX2 8PR Oxford Oxfordshire	England	British	1941-2	30483940001
MOFFATT, Joan, Mrs. Williams Barn Tiffield Road NN12 6HP Towcester Northamptonshire	Aug 03, 1992	Jan 19, 2017	Director	Williams Barn Tiffield Road NN12 6HP Towcester Northamptonshire	United Kingdom	British	1944-5	29601260001
MOFFATT, Roy Williams Barns Tiffield Road NN12 7HP Towcester Northamptonshire	Aug 03, 1992	Jan 19, 2017	Director	Williams Barns Tiffield Road NN12 7HP Towcester Northamptonshire	England	British	1943-3	92973860001
PAUL, Martin George 1 Bremen Grove Shenley Brook End MK5 7FJ Milton Keynes Buckinghamshire	Dec 07, 2006	Mar 31, 2011	Director	1 Bremen Grove Shenley Brook End MK5 7FJ Milton Keynes Buckinghamshire		British	1969-9	117550660001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 03, 1992	Aug 03, 1992	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARIOHM-EUROSENSOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Variohm Holdings Limited

Apr 06, 2016

Occam Road

Surrey Research Park

GU2 7AH Guildford

2 Chancellor Court

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	5783452

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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