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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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