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CHARTER-KONTRON LIMITED - Unit 18 Avant Business Centre, 21 Denbigh Road Denbigh West, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03698371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18 Avant Business Centre
- 21 Denbigh Road Denbigh West
- Milton Keynes
- Buckinghamshire
- MK1 1DT Unit 18 Avant Business Centre, 21 Denbigh Road Denbigh West, Milton Keynes, Buckinghamshire, MK1 1DT UK
Management
- Managing Directors
- ADZIC, Angelia
- NAMERODE, Ran
- Company secretaries
- PEARCE, Sue Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-20
- Age Of Company 1999-01-20 25 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Ran Namerode
- Mr Ran Namerode
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNERMAIL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2020-04-25
- Last Date: 2019-04-11
✓
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CHARTER-KONTRON LIMITED Company Description
- CHARTER-KONTRON LIMITED is a ltd registered in United Kingdom with the Company reg no 03698371. Its current trading status is "live". It was registered 1999-01-20. It was previously called INNERMAIL LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Unit 18 Avant Business Centre .
Get CHARTER-KONTRON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter-Kontron Limited - Unit 18 Avant Business Centre, 21 Denbigh Road Denbigh West, Milton Keynes, Buckinghamshire, United Kingdom
- 1999-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARTER-KONTRON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03698371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03698371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03698371#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-small (2018-09-14) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-27) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-small (2017-09-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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miscellaneous (2014-08-06) - MISC
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accounts-with-accounts-type-small (2014-09-08) - AA
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accounts-amended-with-accounts-type-small (2014-08-06) - AAMD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-small (2010-09-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-26) - AA
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legacy (2009-04-14) - 288c
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-29) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-03-21) - 403a
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keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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legacy (2007-07-10) - 363a
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accounts-with-made-up-date (2007-10-09) - AA
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legacy (2007-10-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-06-30) - 288a
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legacy (2006-06-29) - 288b
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legacy (2006-04-11) - 363a
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accounts-with-made-up-date (2006-03-27) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-26) - AA
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legacy (2005-04-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-23) - AA
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legacy (2004-06-29) - 288a
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legacy (2004-06-21) - 288a
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legacy (2004-06-21) - 288b
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legacy (2004-05-13) - 363s
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resolution (2004-02-23) - RESOLUTIONS
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legacy (2004-02-23) - 88(2)R
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legacy (2004-07-31) - 395
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keyboard_arrow_right 2003
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legacy (2003-01-26) - 88(2)R
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-small (2003-08-08) - AA
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legacy (2003-05-09) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288a
-
legacy (2002-09-03) - 287
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legacy (2002-05-14) - 363s
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resolution (2002-11-26) - RESOLUTIONS
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legacy (2002-05-14) - 288b
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legacy (2002-11-26) - 288b
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legacy (2002-11-26) - 288a
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accounts-with-accounts-type-small (2002-12-31) - AA
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legacy (2002-11-26) - 123
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-29) - AA
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legacy (2001-04-24) - 363a
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accounts-with-accounts-type-small (2001-02-19) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-08) - 288a
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legacy (2000-06-08) - 288c
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legacy (2000-06-08) - 363a
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legacy (2000-11-03) - 225
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keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-02-08) - 287
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legacy (1999-02-08) - 288a
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legacy (1999-04-20) - 288a
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-03-16) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-02-24) - 288a
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incorporation-company (1999-01-20) - NEWINC
