CHARLTON NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlton Networks Limited. The company was founded 27 years ago and was given the registration number 03288824. The firm's registered office is in TEWKESBURY. You can find them at The Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury, Gloucestershire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	CHARLTON NETWORKS LIMITED
Company Number	:	03288824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 1996
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	The Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury, Gloucestershire, GL20 8BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA	Secretary	31 January 2024	Active
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA	Director	31 January 2024	Active
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ	Director	02 February 2024	Active
Gardene House, Prestbury Green Drive, Prestbury, Cheltenham, United Kingdom, GL52 3BA	Secretary	06 December 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 December 1996	Active
Gardene House, Prestbury Green Drive, Prestbury, Cheltenham, United Kingdom, GL52 3BA	Director	01 September 2003	Active
Gardene House, Prestbury Green Drive, Prestbury, Cheltenham, United Kingdom, GL52 3BA	Director	06 December 1996	Active

People with Significant Control

Techsol Group Limited
Notified on	:	31 January 2024
Status	:	Active
Country of residence	:	Wales
Address	:	The Maltings,, East Tyndall Street, Cardiff, Wales, CF24 5EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Mary Jane Perry
Notified on	:	07 December 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gardene House, Prestbury Green Drive, Cheltenham, United Kingdom, GL52 3BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Harper Perry
Notified on	:	07 December 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gardene House, Prestbury Green Drive, Cheltenham, United Kingdom, GL52 3BA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Richard Harper Perry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Address	:	The Canterbury Business Centre, Tewkesbury, GL20 8BT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Mary Jane Perry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Address	:	The Canterbury Business Centre, Tewkesbury, GL20 8BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CHARLTON NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement