CHILWORTH TECHNOLOGY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7NS

Company number 02000153
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address PHI HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of CHILWORTH TECHNOLOGY LIMITED are www.chilworthtechnology.co.uk, and www.chilworth-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.7 miles; to Shawford Rail Station is 5.9 miles; to Brockenhurst Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilworth Technology Limited is a Private Limited Company. The company registration number is 02000153. Chilworth Technology Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Chilworth Technology Limited is Phi House Enterprise Road Southampton Science Park Chilworth Southampton England So16 7ns. . JACKSON, Dennis is a Director of the company. ROWE, Steve, Dr is a Director of the company. WEIHOFEN, Lothar is a Director of the company. Secretary CARTWRIGHT, Paul, Dr has been resigned. Secretary KIMMETT, Stephen Francis, Me has been resigned. Secretary NEWTON, David John has been resigned. Director CARTWRIGHT, Paul, Dr has been resigned. Director DUNCAN, Colin Dick has been resigned. Director HOLLAND, Philip has been resigned. Director KIMMETT, Stephen Francis, Me has been resigned. Director NEWTON, David John has been resigned. Director SINGH, Sampuran, Dr has been resigned. Director VAUDREY, Herve has been resigned. Director ZOETBROOD, Gijsbertus Johannes has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JACKSON, Dennis
Appointed Date: 11 January 2016
65 years old
Director
ROWE, Steve, Dr
Appointed Date: 14 December 2012
56 years old
Director
WEIHOFEN, Lothar
Appointed Date: 04 February 2016
62 years old

Resigned Directors

Secretary
CARTWRIGHT, Paul, Dr
Resigned: 19 May 2008
Secretary
KIMMETT, Stephen Francis, Me
Resigned: 30 June 2009
Appointed Date: 19 May 2008
Secretary
NEWTON, David John
Resigned: 04 December 2015
Appointed Date: 24 August 2009
Director
CARTWRIGHT, Paul, Dr
Resigned: 30 April 2014
70 years old
Director
DUNCAN, Colin Dick
Resigned: 04 February 2016
Appointed Date: 01 April 2014
59 years old
Director
HOLLAND, Philip
Resigned: 18 September 2009
Appointed Date: 01 January 2002
73 years old
Director
KIMMETT, Stephen Francis, Me
Resigned: 30 June 2009
Appointed Date: 19 May 2008
72 years old
Director
NEWTON, David John
Resigned: 04 December 2015
Appointed Date: 24 August 2009
68 years old
Director
SINGH, Sampuran, Dr
Resigned: 11 August 2011
75 years old
Director
VAUDREY, Herve
Resigned: 14 December 2012
Appointed Date: 15 January 2009
57 years old
Director
ZOETBROOD, Gijsbertus Johannes
Resigned: 14 December 2012
Appointed Date: 12 August 2011
64 years old

Persons With Significant Control

Dekra Uk Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

CHILWORTH TECHNOLOGY LIMITED Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Jan 2017
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 900
01 Mar 2016
Termination of appointment of Colin Duncan as a director on 4 February 2016
...
... and 91 more events
29 Apr 1987
Full accounts made up to 31 December 1986
29 Apr 1987
Return made up to 12/03/87; full list of members
06 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
14 Mar 1986
Certificate of incorporation
14 Mar 1986
Incorporation

CHILWORTH TECHNOLOGY LIMITED Charges

31 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 1996
Single debenture
Delivered: 29 January 1996
Status: Satisfied on 12 August 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1992
Debenture
Delivered: 28 February 1992
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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