CENTRAL TECHNOLOGY LIMITED
CHESTERFIELD BLUE BOX TECHNOLOGY LTD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 04579191
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address UNIT 20, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Timothy Michael Walker as a director on 1 April 2017; Satisfaction of charge 1 in full; Termination of appointment of Richard Robert Thompson as a secretary on 28 February 2017. The most likely internet sites of CENTRAL TECHNOLOGY LIMITED are www.centraltechnology.co.uk, and www.central-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Central Technology Limited is a Private Limited Company. The company registration number is 04579191. Central Technology Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Central Technology Limited is Unit 20 Beresford Way Chesterfield Derbyshire S41 9fg. . CALDERBANK, Graham Robert is a Secretary of the company. BARR, Christopher Ian Ernest is a Director of the company. CALDERBANK, Graham Robert is a Director of the company. SNOW, Ian is a Director of the company. THOMPSON, Richard Robert is a Director of the company. WALKER, Timothy Michael is a Director of the company. Secretary THOMPSON, Richard Robert has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARR, Christopher Ian Ernest has been resigned. Director KIRK, Thomas Matthew has been resigned. Director SHAW, Andrew has been resigned. Director THOMPSON, Richard Robert has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CALDERBANK, Graham Robert
Appointed Date: 01 March 2017
Director
BARR, Christopher Ian Ernest
Appointed Date: 10 December 2003
41 years old
Director
CALDERBANK, Graham Robert
Appointed Date: 01 March 2017
68 years old
Director
SNOW, Ian
Appointed Date: 09 July 2010
53 years old
Director
THOMPSON, Richard Robert
Appointed Date: 10 December 2003
42 years old
Director
WALKER, Timothy Michael
Appointed Date: 01 April 2017
50 years old

Resigned Directors

Secretary
THOMPSON, Richard Robert
Resigned: 28 February 2017
Appointed Date: 31 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
BARR, Christopher Ian Ernest
Resigned: 05 December 2003
Appointed Date: 22 May 2003
41 years old
Director
KIRK, Thomas Matthew
Resigned: 23 December 2003
Appointed Date: 31 October 2002
42 years old
Director
SHAW, Andrew
Resigned: 22 August 2007
Appointed Date: 21 January 2004
52 years old
Director
THOMPSON, Richard Robert
Resigned: 05 December 2003
Appointed Date: 31 October 2002
42 years old

Persons With Significant Control

Raveningham Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CENTRAL TECHNOLOGY LIMITED Events

11 Apr 2017
Appointment of Mr Timothy Michael Walker as a director on 1 April 2017
31 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Termination of appointment of Richard Robert Thompson as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Graham Robert Calderbank as a secretary on 1 March 2017
13 Mar 2017
Appointment of Mr Graham Robert Calderbank as a director on 1 March 2017
...
... and 58 more events
02 Dec 2002
Secretary's particulars changed;director's particulars changed
02 Dec 2002
Director's particulars changed
02 Dec 2002
Registered office changed on 02/12/02 from: 66 brearley avenue chesterfield S43 2DY
01 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

CENTRAL TECHNOLOGY LIMITED Charges

14 September 2016
Charge code 0457 9191 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 31 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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