CHILTERN TECHNOLOGIES (2012) LIMITED
LONDON

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Company number 08275578
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address SUITE 523 LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Suite 523 Suite 523 Linen Hall 162-168 Regent Street London CM0 8AG England to Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHILTERN TECHNOLOGIES (2012) LIMITED are www.chilterntechnologies2012.co.uk, and www.chiltern-technologies-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Chiltern Technologies 2012 Limited is a Private Limited Company. The company registration number is 08275578. Chiltern Technologies 2012 Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Chiltern Technologies 2012 Limited is Suite 523 Linen Hall 162 168 Regent Street London England W1b 5tf. . KSC SECRETARIES LIMITED is a Secretary of the company. TURNER, Christopher Gerald is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KSC SECRETARIES LIMITED
Appointed Date: 31 October 2012
Director
TURNER, Christopher Gerald
Appointed Date: 31 October 2012
78 years old

Persons With Significant Control

Mr Christopher Gerald Turner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Mcgregor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN TECHNOLOGIES (2012) LIMITED Events

23 Dec 2016
Confirmation statement made on 31 October 2016 with updates
21 Dec 2016
Registered office address changed from Suite 523 Suite 523 Linen Hall 162-168 Regent Street London CM0 8AG England to Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF on 21 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Secretary's details changed for Ksc Secretaries Limited on 30 September 2016
21 Sep 2016
Registered office address changed from 49 High Street Burnham-on-Crouch Essex CM0 8AG England to Suite 523 Suite 523 Linen Hall 162-168 Regent Street London CM0 8AG on 21 September 2016
...
... and 8 more events
04 Aug 2014
Total exemption small company accounts made up to 31 December 2013
23 Jul 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
12 Dec 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
11 Dec 2013
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
31 Oct 2012
Incorporation

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