VARITRONIX (U.K.) LIMITED

Company summary

Company number: 02496978
Status: ACTIVE
Incorporated / age: 27 April 199036 years
Registered office: 82 Saint John Street, London, EC1M 4JN
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
82 Saint John Street, London, EC1M 4JN
Nature of business
Other business support service activities n.e.c.
Previous company names
SPEED 198 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Michael William John ACTIVE	Director	14 Sep 2009			September 1969	3 Milbanke Court, Milbanke Road, Bracknell, Berkshire, RG12 1RP, United Kingdom
KO WING YAN, Samantha ACTIVE	Director	31 Mar 2015		Hong Kong	May 1979	Units A - F, 35/F Legend Tower, Kwun Tong, Kowloon, Hong Kong
LO, Pak Chi ACTIVE	Director	29 Sep 2025		Hong Kong	May 1974	Units A-F, 35/F Legend Tower, No 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
GRIFFITHS, Owen Wyn RESIGNED	Secretary		19 May 2009			11, Frog Hill Drive, Wokingham, Berkshire, RG40 2LE
CHANG, Chu Cheng RESIGNED	Director	26 May 1992	11 Jun 2007		January 1944	Apartment 36e, Estoril Court 55 Garden Road, Central, Hongkong
CHEONG, Chung Kai RESIGNED	Director	19 Apr 2022	29 Sep 2025	Hong Kong	March 1978	Units A-F, 35/F Legend Tower, No 7 Shing Yip Street, Kwon Tong, Kowloon, Hong Kong
CHUNG, Shun-Ming RESIGNED	Director		30 Aug 2005		August 1946	8 A/F Sunview Garden, 67 Sheung Shing Street, Homantin, Kowloon, FOREIGN, Hong Kong
GRIFFITHS, Owen Wyn RESIGNED	Director		19 May 2009	United Kingdom	June 1955	11, Frog Hill Drive, Wokingham, Berkshire, RG40 2LE
HO, Te Hwai Cecil RESIGNED	Director	30 Aug 2005	09 May 2016		February 1961	12/F,, Block 2, Elegant Garden 409 Queen's Road West, Sai Ying Pun, Hong Kong
KO, Chun Shun Johnson RESIGNED	Director	30 Aug 2005	14 Sep 2009		October 1951	Room 4602,46/F,Convention Plaza, Apar.,1 Harbour Road, Wanchai, Hong Kong
LAM, Kenneth Cheuk Yin RESIGNED	Director	09 May 2016	05 Nov 2018	Hong Kong	September 1974	Flat A, 26/F Block 3, Nob Hill, 8 Kai Lai Path, Lai Chi Kok, Kowloon, Hong Kong
LIAO, York, Dr RESIGNED	Director		01 Jun 2002		January 1946	10 Cassia Road, Unit 1a, Yav Yat Chuen, Kowloon, FOREIGN, Hong Kong
PANG, Tien Kin RESIGNED	Director	05 Nov 2018	19 Apr 2022	Hong Kong	July 1980	Flat A , 8/F Block 28, Laguna City, Phase 2, Cha Kwo Ling, Kolwoon, Hong Kong
TSOI, Tong Hoo Tony RESIGNED	Director	30 Aug 2005	31 Mar 2015		October 1964	Flat 2a, Ventris Court, 15 Ventris Road, Happy Valley, Hong Kong

BURKE, Michael William John ACTIVE
Role: Director
Appointed on: 14 Sep 2009
Date of birth: September 1969
Address: 3 Milbanke Court, Milbanke Road, Bracknell, Berkshire, RG12 1RP, United Kingdom

KO WING YAN, Samantha ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: Hong Kong
Date of birth: May 1979
Address: Units A - F, 35/F Legend Tower, Kwun Tong, Kowloon, Hong Kong

LO, Pak Chi ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Country of Residence: Hong Kong
Date of birth: May 1974
Address: Units A-F, 35/F Legend Tower, No 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong

GRIFFITHS, Owen Wyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 2009
Address: 11, Frog Hill Drive, Wokingham, Berkshire, RG40 2LE

CHANG, Chu Cheng RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 11 Jun 2007
Date of birth: January 1944
Address: Apartment 36e, Estoril Court 55 Garden Road, Central, Hongkong

CHEONG, Chung Kai RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 29 Sep 2025
Country of Residence: Hong Kong
Date of birth: March 1978
Address: Units A-F, 35/F Legend Tower, No 7 Shing Yip Street, Kwon Tong, Kowloon, Hong Kong

CHUNG, Shun-Ming RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2005
Date of birth: August 1946
Address: 8 A/F Sunview Garden, 67 Sheung Shing Street, Homantin, Kowloon, FOREIGN, Hong Kong

GRIFFITHS, Owen Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 11, Frog Hill Drive, Wokingham, Berkshire, RG40 2LE

HO, Te Hwai Cecil RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 09 May 2016
Date of birth: February 1961
Address: 12/F,, Block 2, Elegant Garden 409 Queen's Road West, Sai Ying Pun, Hong Kong

KO, Chun Shun Johnson RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 14 Sep 2009
Date of birth: October 1951
Address: Room 4602,46/F,Convention Plaza, Apar.,1 Harbour Road, Wanchai, Hong Kong

LAM, Kenneth Cheuk Yin RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 05 Nov 2018
Country of Residence: Hong Kong
Date of birth: September 1974
Address: Flat A, 26/F Block 3, Nob Hill, 8 Kai Lai Path, Lai Chi Kok, Kowloon, Hong Kong

LIAO, York, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2002
Date of birth: January 1946
Address: 10 Cassia Road, Unit 1a, Yav Yat Chuen, Kowloon, FOREIGN, Hong Kong

PANG, Tien Kin RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 19 Apr 2022
Country of Residence: Hong Kong
Date of birth: July 1980
Address: Flat A , 8/F Block 28, Laguna City, Phase 2, Cha Kwo Ling, Kolwoon, Hong Kong

TSOI, Tong Hoo Tony RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 31 Mar 2015
Date of birth: October 1964
Address: Flat 2a, Ventris Court, 15 Ventris Road, Happy Valley, Hong Kong

Filing history

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