Company number 08329449
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address J T SPENCER ASSOCIATES LTD, 1 WESTBURY TERRACE, MARSH GIBBON, BICESTER, OXFORDSHIRE, ENGLAND, OX27 0HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O J T Spencer Associates Ltd 58 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JP England to C/O J T Spencer Associates Ltd 1 Westbury Terrace Marsh Gibbon Bicester Oxfordshire OX27 0HD on 7 June 2016. The most likely internet sites of CHIRON 42 LTD are www.chiron42.co.uk, and www.chiron-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bicester North Rail Station is 3.7 miles; to Haddenham & Thame Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiron 42 Ltd is a Private Limited Company.
The company registration number is 08329449. Chiron 42 Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Chiron 42 Ltd is J T Spencer Associates Ltd 1 Westbury Terrace Marsh Gibbon Bicester Oxfordshire England Ox27 0hd. The company`s financial liabilities are £0k. It is £-7.44k against last year. . YOUNG, Mark is a Director of the company. Secretary WHITE, Sharon Ann has been resigned. The company operates in "Other information technology service activities".
chiron 42 Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
YOUNG, Mark
Appointed Date: 13 December 2012
53 years old
Resigned Directors
Persons With Significant Control
Mr Mark Young
Notified on: 2 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CHIRON 42 LTD Events
27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from C/O C/O J T Spencer Associates Ltd 58 Clifden Road Worminghall Aylesbury Buckinghamshire HP18 9JP England to C/O J T Spencer Associates Ltd 1 Westbury Terrace Marsh Gibbon Bicester Oxfordshire OX27 0HD on 7 June 2016
02 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Director's details changed for Mr Mark Young on 1 January 2016
...
... and 3 more events
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
10 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
09 Sep 2013
Registered office address changed from 95 Southern Road Thame Oxfordshire OX9 2ED England on 9 September 2013
13 Dec 2012
Incorporation
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Model articles adopted