CHARTER TECH LIMITED
66 KNIGHTS ROAD, BOURNEMOUTH BH11 9SY- Active
- Private Limited Company
- Company No. 02491318
- Last Updated: 01 Mar 2024
Company Profile
CHARTER TECH LIMITED was incorporated on Tuesday, April 10, 1990 as a Private Limited Company with registered address in BOURNEMOUTH. CHARTER TECH LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 34 years 10 months and 13 days.
| Name | CHARTER TECH LIMITED |
|---|---|
| Company number | 02491318 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 KNIGHTS ROAD BOURNEMOUTH BH11 9SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Hall Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Alexander Benham Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTER TECH LIMITED | 10 Apr 1990 |