CHRONOLOGIC LTD
AVON ACCESS-TO-TIME LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 5TG

Company number 03898806
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 3 LANSDOWN PARK, BATH, AVON, BA1 5TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 27 April 2017 GBP 100,380 ; Statement of capital following an allotment of shares on 27 April 2017 GBP 50,190 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017. ; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of CHRONOLOGIC LTD are www.chronologic.co.uk, and www.chronologic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Chronologic Ltd is a Private Limited Company. The company registration number is 03898806. Chronologic Ltd has been working since 23 December 1999. The present status of the company is Active. The registered address of Chronologic Ltd is 3 Lansdown Park Bath Avon Ba1 5tg. . SOUTHGATE, Roger Kenneth is a Secretary of the company. SLADE, Alastair Ewart is a Director of the company. SOUTHGATE, Roger Kenneth is a Director of the company. SOUTHGATE, Susan Mary is a Director of the company. Secretary BRACKS LIMITED has been resigned. Director BULLEY, Colin Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHGATE, Roger Kenneth
Appointed Date: 19 May 2009
Director
SLADE, Alastair Ewart
Appointed Date: 23 December 1999
59 years old
Director
SOUTHGATE, Roger Kenneth
Appointed Date: 23 December 1999
78 years old
Director
SOUTHGATE, Susan Mary
Appointed Date: 11 April 2006
81 years old

Resigned Directors

Secretary
BRACKS LIMITED
Resigned: 19 May 2009
Appointed Date: 23 December 1999
Director
BULLEY, Colin Anthony
Resigned: 07 January 2006
Appointed Date: 23 December 1999
80 years old

Persons With Significant Control

Mr Roger Kenneth Southgate
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHRONOLOGIC LTD Events

10 May 2017
Second filing of a statement of capital following an allotment of shares on 27 April 2017
  • GBP 100,380
27 Apr 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 50,190
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017.
27 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,190
...
... and 38 more events
03 Oct 2001
Total exemption small company accounts made up to 31 December 2000
11 Jan 2001
Return made up to 23/12/00; full list of members
15 Mar 2000
Ad 18/01/00--------- £ si 177@1=177 £ ic 6/183
26 Jan 2000
Ad 08/01/00--------- £ si 3@1=3 £ ic 3/6
23 Dec 1999
Incorporation

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