Name: Chronos Technology Report

Text: Recent Filing History

Current Appointments Report for:
CHRONOS TECHNOLOGY LIMITED
02056049
Created: 16/12/2013 22:55:19
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Company Register Information
Company Number:

02056049

Company Name:

CHRONOS TECHNOLOGY LIMITED

Registered Office:

STOWFIELD HOUSE

Date of Incorporation:18/09/1986

UPPER STOWFIELD
LYDBROOK
GLOUCESTERSHIRE
GL17 9PD
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

61900 - Other telecommunications activities

Number of Charges:

10 ( 2 outstanding / 0 part satisfied / 8 satisfied )

Previous Names

1

No previous name information has been recorded over the last 20 years.

Key Filing Dates
Accounting Reference Date:

31/12

Last Accounts Made Up To:

31/12/2012 (SMALL)

Next Accounts Due:

30/09/2014

Last Return Made Up To:

08/10/2013

Next Return Due:

05/11/2014

Last members list:

08/10/2013

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 4

SECRETARY:

AKERS, JOANNE MRS

Appointed:

08/11/2005

Nationality:

BRITISH

No. of Appointments:

7

Address:

HILL FARM

Date of Birth: 23/09/1965

LEYS HILL WALFORD
ROSS ON WYE
HEREFORDSHIRE
HR9 5QU

DIRECTOR:

CURRY, ANGELA MIRIAM MRS

Appointed:

pre08/10/1992

Nationality:

BRITISH

No. of Appointments:

4

Address:

THE OLD VICARAGE

Date of Birth: 29/03/1951

UPTON BISHOP
ROSS ON WYE
HEREFORDSHIRE
HR9 7UL
Country/State of Residence:

ENGLAND

2

Recent Filing History

DIRECTOR:

CURRY, CHARLES WILLIAM
TOWNSHEND

Appointed:

pre08/10/1992

Nationality:

BRITISH

No. of Appointments:

8

Address:

THE OLD VICARAGE

Date of Birth: 06/02/1952

UPTON BISHOP
ROSS ON WYE
HEREFORDSHIRE
HR9 7UL
Country/State of Residence:

UK

DIRECTOR:

FISH, ANTHONY MICHAEL MR

Appointed:

24/09/2004

Nationality:

BRITISH

No. of Appointments:

17

Address:

ASTON HOUSE

Date of Birth: 29/03/1967

NEW POND ROAD
HOLMER GREEN
BUCKINGHAMSHIRE
HP15 6SU
Country/State of Residence:

UNITED KINGDOM

This Report excludes resignations

Recent Filing History
Documents filed since 02/08/2012

DATE

FORM

DESCRIPTION

29/10/2013

AR01

08/10/13 FULL LIST

29/10/2013

LATEST SOC

29/10/13 STATEMENT OF CAPITAL;GBP 50000

04/07/2013

AA

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

30/10/2012

AR01

08/10/12 FULL LIST

02/08/2012

AA

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

This Report excludes 88(2) Share Allotment documents

3

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