CHOATE TECHNOLOGY SERVICES LIMITED
CAMBRIDGE SPEED 7196 LIMITED

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Company number 03604982
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address SAINT JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Bernard Michael Edge as a secretary on 6 April 2017; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of CHOATE TECHNOLOGY SERVICES LIMITED are www.choatetechnologyservices.co.uk, and www.choate-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Choate Technology Services Limited is a Private Limited Company. The company registration number is 03604982. Choate Technology Services Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Choate Technology Services Limited is Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. . CHOATE, Paul Rogerson, Dr is a Director of the company. Secretary EDGE, Bernard Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CHOATE, Paul Rogerson, Dr
Appointed Date: 04 September 1998
68 years old

Resigned Directors

Secretary
EDGE, Bernard Michael
Resigned: 06 April 2017
Appointed Date: 04 September 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 28 July 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Dr Paul Rogerson Choate B Sc M Eng Ph D
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHOATE TECHNOLOGY SERVICES LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Termination of appointment of Bernard Michael Edge as a secretary on 6 April 2017
10 Sep 2016
Confirmation statement made on 28 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

...
... and 41 more events
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
15 Sep 1998
Company name changed speed 7196 LIMITED\certificate issued on 16/09/98
09 Sep 1998
Registered office changed on 09/09/98 from: 6-8 underwood street london N1 7JQ
28 Jul 1998
Incorporation

CHOATE TECHNOLOGY SERVICES LIMITED Charges

20 August 2013
Charge code 0360 4982 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 10 glenmore business park ely road…