CHRONOS PM LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC399851
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of CHRONOS PM LTD. are www.chronospm.co.uk, and www.chronos-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Chronos Pm Ltd is a Private Limited Company. The company registration number is SC399851. Chronos Pm Ltd has been working since 19 May 2011. The present status of the company is Active. The registered address of Chronos Pm Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . COOPER, John Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COOPER, John Andrew
Appointed Date: 19 May 2011
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 May 2011
Appointed Date: 19 May 2011
Director
MABBOTT, Stephen George
Resigned: 19 May 2011
Appointed Date: 19 May 2011
74 years old

Persons With Significant Control

Mr John Andrew Cooper
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Joy Cooper
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRONOS PM LTD. Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 6 more events
25 May 2011
Statement of capital following an allotment of shares on 19 May 2011
  • GBP 100
25 May 2011
Appointment of Mr John Andrew Cooper as a director
20 May 2011
Termination of appointment of Stephen Mabbott as a director
20 May 2011
Termination of appointment of Brian Reid Ltd. as a secretary
19 May 2011
Incorporation

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