ECHAMELEON LTD
16 BOWBROOK GRANGE, SHREWSBURY SY3 8XT- Active
- Private Limited Company
- Company No. 05241068
- Last Updated: 01 Mar 2024
Company Profile
ECHAMELEON LTD was incorporated on Friday, September 24, 2004 as a Private Limited Company with registered address in SHREWSBURY. ECHAMELEON LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years and 26 days.
| Name | ECHAMELEON LTD |
|---|---|
| Company number | 05241068 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BOWBROOK GRANGE SHREWSBURY SY3 8XT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Claire Jayne Allen Nationality: British |
Dates: Sunday, September 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Paul Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (252 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against ECHAMELEON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECHAMELEON LTD | 24 Sep 2004 |