CHARTER-KONTRON LIMITED
SCORPIO HOUSE LINFORD WOOD BUSINESS PARK, ROCKINGHAM DRIVE, MILTON KEYNES MK14 6LY- Active
- Private Limited Company
- Company No. 03698371
- Last Updated: 01 Mar 2024
Company Profile
CHARTER-KONTRON LIMITED was incorporated on Wednesday, January 20, 1999 as a Private Limited Company with registered address in MILTON KEYNES. CHARTER-KONTRON LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 8 months and 23 days.
| Name | CHARTER-KONTRON LIMITED |
|---|---|
| Company number | 03698371 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCORPIO HOUSE LINFORD WOOD BUSINESS PARK ROCKINGHAM DRIVE MILTON KEYNES MK14 6LY |
|---|---|
| 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 Ran Namerode Nationality: Israeli |
Dates: Sunday, January 1, 2017 - present
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTER-KONTRON LIMITED | 20 Jan 1999 |