Company number 07543566
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address HAINES & CO, 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of CHIMERA INTEGRATION LIMITED are www.chimeraintegration.co.uk, and www.chimera-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Fishersgate Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 3.8 miles; to Falmer Rail Station is 5.4 miles; to Burgess Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chimera Integration Limited is a Private Limited Company.
The company registration number is 07543566. Chimera Integration Limited has been working since 25 February 2011.
The present status of the company is Active. The registered address of Chimera Integration Limited is Haines Co 28 29 Carlton Terrace Portslade Brighton East Sussex Bn41 1ur. . O'LEARY, Klara is a Secretary of the company. EDMONDSON, William Peter is a Director of the company. O'LEARY, Timothy Roger Patrick is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr William Peter Edmondson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Klara O'Leary
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIMERA INTEGRATION LIMITED Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 6 more events
28 Jun 2012
Termination of appointment of a director
24 May 2012
Appointment of Mr Timothy Roger Patrick O'leary as a director
18 May 2012
Annual return made up to 25 February 2012 with full list of shareholders
18 May 2012
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA United Kingdom on 18 May 2012
25 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)