CHARTER-KONTRON LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CHARTER-KONTRON LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CHARTER-KONTRON LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARTER-KONTRON LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARTER-KONTRON LIMITED - MILTON KEYNES
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCORPIO HOUSE LINFORD WOOD BUSINESS PARK
MILTON KEYNES
MK14 6LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDJELIJA ADZIC | Sep 1975 | American | Director | 2007-08-01 | CURRENT |
MR RAN NAMERODE | Jun 1967 | Israeli | Director | 2004-04-01 UNTIL 2019-09-04 | RESIGNED |
SUE ELIZABETH PEARCE | British | Secretary | 2006-06-30 UNTIL 2021-09-21 | RESIGNED | |
STEPHEN RUBIN | Mar 1951 | American | Secretary | 1999-02-12 UNTIL 2004-04-01 | RESIGNED |
DAVID STEINBERG | Secretary | 2004-04-01 UNTIL 2006-06-29 | RESIGNED | ||
SHAUN WILLIAM LASCELLES | Jun 1970 | British | Secretary | 1999-01-29 UNTIL 1999-02-04 | RESIGNED |
NITSAN KESSEL | Mar 1960 | Israeli | Director | 2004-04-01 UNTIL 2007-06-30 | RESIGNED |
ALFRED WEBER | May 1932 | American | Director | 2001-12-17 UNTIL 2003-04-09 | RESIGNED |
STEPHEN RUBIN | Mar 1951 | American | Director | 1999-02-12 UNTIL 2004-04-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-20 UNTIL 1999-01-29 | RESIGNED | ||
SHAUN WILLIAM LASCELLES | Jun 1970 | British | Director | 1999-01-29 UNTIL 1999-02-04 | RESIGNED |
MR NIGEL JONATHAN HAMWAY | Jun 1956 | British | Director | 2002-07-22 UNTIL 2004-04-01 | RESIGNED |
HAIM HOROWITZ | Jun 1948 | Israeli | Director | 1999-12-13 UNTIL 2002-07-22 | RESIGNED |
MR DAN HAREL | Oct 1967 | Israeli | Director | 2019-09-04 UNTIL 2020-06-08 | RESIGNED |
MENACHEM ERAD | Sep 1948 | Israeli | Director | 1999-02-04 UNTIL 2001-12-16 | RESIGNED |
BRIAN PAIGE CHADWICK | Jul 1970 | American | Director | 1999-01-29 UNTIL 1999-02-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-20 UNTIL 1999-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ran Namerode | 2017-01-01 | 6/1967 | Milton Keynes |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARTER-KONTRON_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £129,284 Cash £-1,856,701 equity |
CHARTER-KONTRON_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £542,577 Cash £-1,641,586 equity |
CHARTER-KONTRON_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £105,677 Cash £-2,205,621 equity |