CHARLTON NETWORKS LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EZ- Active
- Private Limited Company
- Company No. 03288824
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON NETWORKS LIMITED was incorporated on Friday, December 6, 1996 as a Private Limited Company with registered address in CARDIFF. CHARLTON NETWORKS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 27 years 11 months and 2 days.
| Name | CHARLTON NETWORKS LIMITED |
|---|---|
| Company number | 03288824 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Techsol Group Limited East Tyndall Street, CF24 5EZ |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Harper Perry Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, January 31, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Mary Jane Perry Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Jane Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Harper Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON NETWORKS LIMITED | 06 Dec 1996 |