CHIARO TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8LE

Company number 08502405
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address 63 - 66 SECOND FLOOR, 63 - 66 HATTON GARDEN, LONDON, LONDON, ENGLAND, EC1N 8LE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Amended total exemption small company accounts made up to 31 March 2016; Termination of appointment of Seth Johnson as a director on 29 November 2016. The most likely internet sites of CHIARO TECHNOLOGY LIMITED are www.chiarotechnology.co.uk, and www.chiaro-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiaro Technology Limited is a Private Limited Company. The company registration number is 08502405. Chiaro Technology Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Chiaro Technology Limited is 63 66 Second Floor 63 66 Hatton Garden London London England Ec1n 8le. . AUBE, Jean-David is a Secretary of the company. ADEYOOLA, Tom Modupe is a Director of the company. ASSEILY, Alexander is a Director of the company. AUBE, Tania is a Director of the company. KING, Simon is a Director of the company. Director JOHNSON, Seth has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AUBE, Jean-David
Appointed Date: 10 February 2015
Director
ADEYOOLA, Tom Modupe
Appointed Date: 07 October 2013
48 years old
Director
ASSEILY, Alexander
Appointed Date: 15 November 2013
50 years old
Director
AUBE, Tania
Appointed Date: 24 April 2013
49 years old
Director
KING, Simon
Appointed Date: 25 November 2016
41 years old

Resigned Directors

Director
JOHNSON, Seth
Resigned: 29 November 2016
Appointed Date: 15 November 2013
57 years old
Director
KAHAN, Barbara
Resigned: 24 April 2013
Appointed Date: 24 April 2013
94 years old

CHIARO TECHNOLOGY LIMITED Events

30 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
18 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Termination of appointment of Seth Johnson as a director on 29 November 2016
30 Dec 2016
Memorandum and Articles of Association
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 25/11/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 29 more events
30 May 2013
Statement of capital following an allotment of shares on 24 May 2013
  • GBP 50,000
13 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
13 May 2013
Appointment of Mrs Tania Aube as a director
09 May 2013
Termination of appointment of Barbara Kahan as a director
24 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHIARO TECHNOLOGY LIMITED Charges

8 July 2016
Charge code 0850 2405 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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