CHYRONHEGO UK LTD
SOUTHALL HEGO UK LIMITED

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Company number 07551149
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address UNIT 1-2 IRONBRIDGE HOUSE, WINDMILL PLACE, SOUTHALL, ENGLAND, UB2 4NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Unit 1-2 Ironbridge House Windmill Place Southall UB2 4NJ on 25 May 2017; Confirmation statement made on 3 March 2017 with updates; Appointment of Jonathan Bhryce Roberts as a director on 27 January 2017. The most likely internet sites of CHYRONHEGO UK LTD are www.chyronhegouk.co.uk, and www.chyronhego-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Chyronhego Uk Ltd is a Private Limited Company. The company registration number is 07551149. Chyronhego Uk Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Chyronhego Uk Ltd is Unit 1 2 Ironbridge House Windmill Place Southall England Ub2 4nj. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. APEL, Johan Peter Ingolf is a Director of the company. OHRN, Bengt Rickard is a Director of the company. ROBERTS, Jonathan Bhryce is a Director of the company. Director FJELLSTEN, Bengt Stefan has been resigned. Director WRAY, Ian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 03 March 2011

Director
APEL, Johan Peter Ingolf
Appointed Date: 03 March 2011
53 years old

Director
OHRN, Bengt Rickard
Appointed Date: 23 January 2017
57 years old

Director
ROBERTS, Jonathan Bhryce
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Director
FJELLSTEN, Bengt Stefan
Resigned: 23 January 2017
Appointed Date: 03 March 2011
53 years old

Director
WRAY, Ian Michael
Resigned: 23 January 2017
Appointed Date: 03 March 2011
54 years old

CHYRONHEGO UK LTD Events

25 May 2017
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Unit 1-2 Ironbridge House Windmill Place Southall UB2 4NJ on 25 May 2017
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Mar 2017
Appointment of Jonathan Bhryce Roberts as a director on 27 January 2017
10 Mar 2017
Appointment of Bengt Rickard Ohrn as a director on 23 January 2017
10 Mar 2017
Termination of appointment of Ian Michael Wray as a director on 23 January 2017
...
... and 15 more events
02 Apr 2012
Annual return made up to 3 March 2012 with full list of shareholders
04 Aug 2011
Director's details changed for Mr Bengt Stefan Fjellsten on 4 August 2011
04 Aug 2011
Director's details changed for Mr Bengt Stefan Fjellsten on 4 August 2011
08 Mar 2011
Appointment of Mr Johan Peter Ingolf Apel as a director
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)