Charis Technology Limited (number 02978086) is a private limited company founded on 1994-10-12. This enterprise was registered at Larchwood House, Orchard Street, Redditch B98 7DP. Charis Technology Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name Charis Technology Limited
Number 02978086
Date of Incorporation: October 12, 1994
End of financial year: 31 January
Address: Larchwood House, Orchard Street, Redditch, B98 7DP
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in this particular firm, we can name: Richard A. (appointed on 01 September 2013), Nigel A. (appointment date: 01 September 2013). 1 secretary is there in the company: Richard A. (appointed on 01 September 2013). The Companies House indexes 2 persons of significant control, namely: Envea Uk Limited is located at Rose & Crown Road, Swavesey, CB24 4RB Cambridge. This corporate PSC owns , has substantial control or influence. Hycontrol Limited is located at Orchard Street, B98 7DP Redditch, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2015-04-30 2016-03-31
Current Assets 63,993 55,288 32,081 2 2
Number Shares Allotted - 2 2 2 2
Shareholder Funds 24,733 20,878 21,059 2 2
Tangible Fixed Assets 319 255 397 - -
Total Assets Less Current Liabilities 24,782 20,927 21,059 2 2

People with significant control

Envea Uk Limited
30 May 2023
Address Envea House Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02514486
Nature of control: significiant influence or control
Hycontrol Limited
6 April 2016
Address Larchwood House Orchard Street, Redditch, Worcestershire, B98 7DP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01755684
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 15th, January 2024 | accounts
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