CHAMELEON TECHNOLOGY (UK) LIMITED
1ST FLOOR, CENTRAL HOUSE OTLEY ROAD, BECKWITH KNOWLE, HARROGATE HG3 1UF- Active
- Private Limited Company
- Company No. 07388340
- Last Updated: 01 Mar 2024
Company Profile
CHAMELEON TECHNOLOGY (UK) LIMITED was incorporated on Monday, September 27, 2010 as a Private Limited Company with registered address in HARROGATE. CHAMELEON TECHNOLOGY (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 13 years 11 months and 28 days.
| Name | CHAMELEON TECHNOLOGY (UK) LIMITED |
|---|---|
| Company number | 07388340 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, CENTRAL HOUSE OTLEY ROAD BECKWITH KNOWLE HARROGATE HG3 1UF |
|---|---|
| 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 |
|---|---|
| Chameleon Technology Holdings Limited Edmund Street, B3 2HJ |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary John Martin Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, December 23, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMELEON TECHNOLOGY (UK) LIMITED | 27 Sep 2010 |