Variable Security Solutions Limited

General information


Variable Security Solutions Ltd

Office Address:

Freestyle House 8 Mercia Business Village CV4 8HX Coventry

Number: 11487696

Incorporation date: 2018-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

2018 marks the start of Variable Security Solutions Limited, a firm that is situated at Freestyle House, 8 Mercia Business Village in Coventry. That would make two years Variable Security Solutions has been in the UK, as it was created on 2018-07-27. The company's Companies House Reg No. is 11487696 and the postal code is CV4 8HX. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. 2019-07-31 is the last time the company accounts were filed.

We have a number of two directors controlling the business at the current moment, namely Jason B. and Sarah B. who have been carrying out the directors responsibilities since 2018-08-01.

Executives who have control over the firm are as follows: Sarah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Jason B.

Role: Director

Appointed: 01 August 2018

Latest update: 17 July 2020

Sarah B.

Role: Director

Appointed: 27 July 2018

Latest update: 17 July 2020

People with significant control

Sarah B.
Notified on 27 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason B.
Notified on 1 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 06 September 2020
Confirmation statement last made up date 26 July 2019
Annual Accounts
Start Date For Period Covered By Report 27 July 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2019/07/31 (AA)
filed on: 30th, April 2020
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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