CHARIS TECHNOLOGY LIMITED
Non-Trading
General Information
NAME
CHARIS TECHNOLOGY LIMITED
COMPANY NUMBER
02978086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/10/1994
(30 years and 1 months old)
WEBSITE
www.charis.uk.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B98 7DP
Telephone: 01527406800
TPS: No
Larchwood House
2A Orchard Street
Redditch
Worcestershire
B98 7DP
Telephone: 406800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | Richard Mark Allen (918196075) has left the board |
Credit Risk Overview
Want to learn more about CHARIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2024 - Present (4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 18/01/1996 - 31/08/2013 (17 years and 7 months) Secretary: 12/10/1994 - 31/08/2013 (18 years and 10 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/10/1994 - Present (30 years and 1 months) Born in May 1919 |
Resigned | Secretary |
Current: 0 Past: 1479 |
View Report |
|
12/10/1994 - 31/08/2013 (18 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVEA SA | N/A | N/A |
| ENVEA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 31/07/2024 | Richard Mark Allen (918196075) has left the board |
| 31/07/2024 | Nigel Vaughan Allen (918196076) has left the board |
| 31/07/2024 | Richard Mark Allen (917059609) has left the board |
| 31/07/2024 | New Board Member Cyril Meyer (932289952) Appointed |
| 31/07/2024 | New Board Member Trevor Martin Sands (930085200) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/02/2023 | Brian Charles Allen (918196077) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | Stephen Francis Gallagher (904070848) has left the board |
| 11/10/2013 | Helen Ann Gallagher (904070857) has left the board |
| 11/10/2013 | New Board Member Brian Charles Allen (918196077) Appointed |
| 11/10/2013 | New Board Member Nigel Vaughan Allen (918196076) Appointed |
| 11/10/2013 | New Board Member Richard Mark Allen (917059609) Appointed |
| 11/10/2013 | New Company Secretary Richard Mark Allen (918196075) Appointed |
| 30/09/2013 | Change in Reg. Office |
| 03/08/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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