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 - LYDBROOK

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
CHRONOS TECHNOLOGY EOT LIMITED LYDBROOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.