CHARTER-KONTRON LIMITED

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

This company is commonly known as Charter-kontron Limited. The company was founded 25 years ago and was given the registration number 03698371. The firm's registered office is in MILTON KEYNES. You can find them at Unit 18 Avant Business Centre, 21 Denbigh Road Denbigh West, Milton Keynes, Buckinghamshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	CHARTER-KONTRON LIMITED
Company Number	:	03698371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Unit 18 Avant Business Centre, 21 Denbigh Road Denbigh West, Milton Keynes, Buckinghamshire, MK1 1DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
290, Andrews Road, Feasterville, Trevose 19053-3480, United States,	Director	01 August 2007	Active
19 Narcissus Road, London, NW6 1TJ	Secretary	29 January 1999	Active
52 Roman Way, Markyate, St. Albans, AL3 8LY	Secretary	30 June 2006	Active
44 Lockwood Road, Scarsdale, Usa, 10583	Secretary	12 February 1999	Active
40 Thornbury Gardens, Borehamwood, WD6 1RE	Secretary	01 April 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 January 1999	Active
83 Clarence Mews, London, SE16 1GD	Director	29 January 1999	Active
25 Hashezaf Street, Kefar Hanagid, Israel,	Director	04 February 1999	Active
3 Rawlinson Road, Oxford, OX2 6UE	Director	22 July 2002	Active
6a, Ha-Kishon Street, Yavne 8122017, Rehovot, Israel, 7610002	Director	04 September 2019	Active
40 Albert Scweitzer St, Haifa, Israel, 34995	Director	13 December 1999	Active
36 Hadasim St., Pardes-Hana, Israeli,	Director	01 April 2004	Active
19 Narcissus Road, London, NW6 1TJ	Director	29 January 1999	Active
290, Andrews Road, Feasterville, Trevose 19053- 3480, United States, 19053	Director	01 April 2004	Active
44 Lockwood Road, Scarsdale, Usa, 10583	Director	12 February 1999	Active
2583 Cold Spring Road, Lansdale, Usa,	Director	17 December 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	20 January 1999	Active

People with Significant Control

Mr Ran Namerode
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Israeli
Country of residence	:	England
Address	:	Scorpio House, Linford Wood Business Park, Milton Keynes, England, MK14 6LY
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

CHARTER-KONTRON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement