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CHARTER TECH LIMITED

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

This company is commonly known as Charter Tech Limited. The company was founded 34 years ago and was given the registration number 02491318. The firm's registered office is in BOURNEMOUTH. You can find them at 66 Knights Road, , Bournemouth, Dorset. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:CHARTER TECH LIMITED
Company Number:02491318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1990
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:66 Knights Road, Bournemouth, Dorset, England, BH11 9SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Cambridge Road, Dorchester, England, DT1 2JG

Secretary30 April 2019Active
84, Cambridge Road, Victoria Park, Dorchester, DT1 2JG

Director01 December 2008Active
66, Knights Road, Bournemouth, BH11 9SY

Director01 December 2008Active
66, Knights Road, Bournemouth, England, BH11 9SY

Director05 July 2023Active
51 Countess Close, Merley, Wimborne, BH21 1UJ

Secretary-Active
46 Widworthy Drive, Broadstone, BH18 9BD

Director-Active
52 Lynwood Drive, Merley, Wimborne, BH21 1UQ

Director01 July 1992Active
51 Countess Close, Merley, Wimborne, BH21 1UJ

Director03 June 1991Active

People with Significant Control

Mr Simon Hall
Notified on:30 April 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:15, Riverside Park, Wimborne, England, BH21 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Alexander Benham
Notified on:30 April 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:15, Riverside Park, Wimborne, England, BH21 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Philip Baker
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Spea House, Sandford Lane, Wareham, England, BH20 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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