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Company Information for

VARMING CONSULTING LIMITED

CLASSON HOUSE, DUNDRUM BUSINESS PARK, DUNDRUM ROAD DUNDRUM DUBLIN 14, DUNDRUM, DUBLIN, D14X9F9, D14X9F9,
Company Registration Number
IE107307
LTD - Private Company Limited by Shares
Active

Company Overview

About Varming Consulting Ltd
VARMING CONSULTING LIMITED was founded on 1985-05-15 and has its registered office in Dundrum Road Dundrum Dublin 14. The organisation's status is listed as "Active". Varming Consulting Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
VARMING CONSULTING LIMITED
 
Legal Registered Office
CLASSON HOUSE
DUNDRUM BUSINESS PARK
DUNDRUM ROAD DUNDRUM DUBLIN 14
DUNDRUM, DUBLIN, D14X9F9
D14X9F9
 
Filing Information
Company Number IE107307
Company ID Number 107307
Date formed 1985-05-15
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 2020-09-17
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-01-30 06:18:13
Primary Source:CRO.ie
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Companies with same name VARMING CONSULTING LIMITED
The following companies were found which have the same name as VARMING CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VARMING CONSULTING ENGINEERS LIMITED CLASSON HOUSE DUNDRUM BUSINESS PARK DUNDRUM ROAD DUNDRUM DUBLIN 14 DUNDRUM, DUBLIN, D14X9F9 D14X9F9 Active Company formed on the 1979-01-25
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-30Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-01-05Form G1 Special Resolution - General / Form G1 Special Resolution - General
2021-01-05AMENDED CONSTITUTION / Form G1 Special Resolution - General
2021-01-05Form G1 Special Resolution - General / Form G1 Special Resolution - General
2021-01-05Form B7 - Notice of Consolidation, Division, Conversion / Form B7 - Notice of Consolidation, Division, Conversion
2021-01-05H5 - PURCHASING OWN SHARES / H5 - PURCHASING OWN SHARES
2021-01-05Form G2 - Ordinary Resolution General / Form G2 - Ordinary Resolution General
2021-01-05Form G1 Special Resolution - General / Form G1 Special Resolution - General
2021-01-05AMENDED CONSTITUTION / Form G1 Special Resolution - General
2020-09-17B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-09-17Account details / Form B1C - Annual Return General
2020-05-05G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
2019-07-03B10A CHANGE IN DIRECTOR MULTI COMP / Form B10 - Change Director or Secretary Details
2017-03-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-03-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-02-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-18G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-01-18AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-01-18B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2016-07-20G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2016-07-20AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-05-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-05-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-07-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-07-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-05-13AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2015-05-13G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2015-05-13B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2014-05-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-05-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-12-20B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2013-12-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-12-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-04-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-04-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-02-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-02-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-07-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-07-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-05-10B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2012-03-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-06-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-06-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-11-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-11-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-05-25AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2010-05-25G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2010-05-25CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2010-03-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-08-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-08-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-02-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-09-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-10-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-10-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-10-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-10-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-11-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-12-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-12-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-06-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-06-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-06-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-06-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-06-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-06-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-06-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-06-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-03-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-03-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-03-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-03-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-03-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-03-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-01-20B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-10-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-10-13B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-10-13B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1992-04-09B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1992-04-09B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1990-08-10B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1989-11-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1989-09-07B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1989-09-07B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1989-02-14B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-01-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1986-03-14B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
1985-07-25B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1985-05-15CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
1985-05-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-05-15A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1985-05-15CAPITAL DUTY STATEMENT. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1985-05-15MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
1985-05-15MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to VARMING CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VARMING CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of VARMING CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARMING CONSULTING LIMITED
Trademarks
We have not found any records of VARMING CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARMING CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as VARMING CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VARMING CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARMING CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VARMING CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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