CHRONOS TECHNOLOGY LIMITED - LYDBROOK
Company Profile | Company Filings |
Overview
CHRONOS TECHNOLOGY LIMITED is a Private Limited Company from LYDBROOK and has the status: Active.
CHRONOS TECHNOLOGY LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056049. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHRONOS TECHNOLOGY LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056049. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHRONOS TECHNOLOGY LIMITED - LYDBROOK
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STOWFIELD HOUSE
LYDBROOK
GLOUCESTERSHIRE
GL17 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH RUTH NEW | Jan 1967 | British | Director | 2021-08-04 | CURRENT |
MR MICHAEL DAVID LEA | Jan 1962 | British | Director | 2021-08-04 | CURRENT |
MR CALUM ANGUS DALMENY | May 1964 | British | Director | 2021-09-01 | CURRENT |
CHARLES WILLIAM TOWNSHEND CURRY | Feb 1952 | British | Director | CURRENT | |
MRS ANGELA MIRIAM CURRY | Mar 1951 | British | Director | CURRENT | |
MRS JOANNE AKERS | Sep 1965 | British | Director | 2021-08-04 | CURRENT |
JOANNE AKERS | Sep 1965 | Secretary | 2005-11-08 | CURRENT | |
PHILIP JOHN ROUSE | Mar 1961 | British | Director | 1997-10-13 UNTIL 2004-11-10 | RESIGNED |
ROGER LOODMER | Jul 1950 | British | Director | 2003-11-19 UNTIL 2007-06-29 | RESIGNED |
ANDREW GEORGE HERBERT | Oct 1955 | British | Director | 1997-10-13 UNTIL 2004-01-30 | RESIGNED |
MR ANTHONY MICHAEL FISH | Mar 1967 | British | Director | 2004-09-24 UNTIL 2015-06-30 | RESIGNED |
JOHN ROTHWELL VERRILL | Mar 1954 | British | Secretary | RESIGNED | |
KENNETH GORDON STONE | Jan 1948 | British | Secretary | 1997-10-13 UNTIL 2003-07-31 | RESIGNED |
ROGER LOODMER | Jul 1950 | British | Secretary | 2003-11-19 UNTIL 2005-11-08 | RESIGNED |
JOANNE AKERS | Sep 1965 | Secretary | 2003-07-31 UNTIL 2003-11-19 | RESIGNED | |
KENNETH GORDON STONE | Jan 1948 | British | Director | 1997-10-13 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chronos Technology Employee Ownership Trust Limited | 2021-08-04 | Lydbrook | Ownership of shares 75 to 100 percent | |
Mr Charles William Townshend Curry | 2016-06-30 - 2021-08-04 | 2/1952 | Lydbrook Gloucestershire | Ownership of shares 25 to 50 percent |
Mrs Angela Miriam Curry | 2016-06-30 - 2021-08-04 | 3/1951 | Lydbrook Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chronos Technology Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-02 | 31-12-2022 | £1,615,069 Cash £2,507,560 equity |
Chronos Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £1,768,894 Cash £2,605,923 equity |
Chronos Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 31-12-2020 | £2,154,610 Cash £3,730,786 equity |