CHARTER TECH LIMITED
DORSET

Hellopages » Dorset » Poole » BH18 9BD

Company number 02491318
Status Active
Incorporation Date 10 April 1990
Company Type Private Limited Company
Address 46 WIDWORTHY DRIVE, BROADSTONE, DORSET, BH18 9BD
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2.5 . The most likely internet sites of CHARTER TECH LIMITED are www.chartertech.co.uk, and www.charter-tech.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and eight months. The distance to to Poole Rail Station is 3.5 miles; to Branksome Rail Station is 4.6 miles; to Bournemouth Rail Station is 6.7 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Tech Limited is a Private Limited Company. The company registration number is 02491318. Charter Tech Limited has been working since 10 April 1990. The present status of the company is Active. The registered address of Charter Tech Limited is 46 Widworthy Drive Broadstone Dorset Bh18 9bd. The company`s financial liabilities are £556.98k. It is £-278.34k against last year. The cash in hand is £486.83k. It is £-103.08k against last year. And the total assets are £600.87k, which is £-297.01k against last year. BAKER, Andrew Philip is a Director of the company. BENHAM, Duncan Alexander is a Director of the company. HALL, Simon is a Director of the company. Secretary SWAIN, Robert David has been resigned. Director POWELL, Derrick Kenneth has been resigned. Director SWAIN, Robert David has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


charter tech Key Finiance

LIABILITIES £556.98k
-34%
CASH £486.83k
-18%
TOTAL ASSETS £600.87k
-34%
All Financial Figures

Current Directors

Director
BAKER, Andrew Philip

67 years old

Director
BENHAM, Duncan Alexander
Appointed Date: 01 December 2008
53 years old

Director
HALL, Simon
Appointed Date: 01 December 2008
57 years old

Resigned Directors

Secretary
SWAIN, Robert David
Resigned: 30 November 2008

Director
POWELL, Derrick Kenneth
Resigned: 18 July 2006
Appointed Date: 01 July 1992
79 years old

Director
SWAIN, Robert David
Resigned: 30 November 2008
Appointed Date: 03 June 1991
76 years old

Persons With Significant Control

Mr Andrew Philip Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER TECH LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2.5

03 Feb 2016
Auditor's resignation
28 Jan 2016
Auditor's resignation
...
... and 74 more events
25 Oct 1990
Registered office changed on 25/10/90 from: vandale house post office road bournemouth dorset BH1 1BX

25 Oct 1990
Secretary resigned;new secretary appointed

23 Aug 1990
Accounting reference date notified as 31/10

26 Jul 1990
Director resigned;new director appointed

10 Apr 1990
Incorporation

CHARTER TECH LIMITED Charges

30 March 2010
Deed of charge over credit balances
Delivered: 9 April 2010
Status: Satisfied on 22 December 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re charter tech limited euro currency…