CHRONOS TECHNOLOGY LIMITED
Overview
| Company Name | CHRONOS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02056049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRONOS TECHNOLOGY LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CHRONOS TECHNOLOGY LIMITED located?
| Registered Office Address | Stowfield House Upper Stowfield GL17 9PD Lydbrook Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRONOS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHRONOS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for CHRONOS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020560490011 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge 020560490013, created on Jan 26, 2023 | 50 pages | MR01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Calum Angus Dalmeny as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Notification of Chronos Technology Employee Ownership Trust Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||
Cessation of Charles William Townshend Curry as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||
Cessation of Angela Miriam Curry as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||
Registration of charge 020560490012, created on Aug 04, 2021 | 22 pages | MR01 | ||
Appointment of Mrs Joanne Akers as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael David Lea as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth New as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of CHRONOS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Joanne | Secretary | Hill Farm Leys Hill Walford HR9 5QU Ross On Wye Herefordshire | British | Hr Manager | 92077020002 | |||||
| AKERS, Joanne | Director | Upper Stowfield GL17 9PD Lydbrook Stowfield House Gloucestershire | United Kingdom | British | Managing Director | 284629860001 | ||||
| CURRY, Angela Miriam | Director | The Old Vicarage Upton Bishop HR9 7UL Ross On Wye Herefordshire | England | British | Teacher | 30713340001 | ||||
| CURRY, Charles William Townshend | Director | The Old Vicarage Upton Bishop HR9 7UL Ross On Wye Herefordshire | United Kingdom | British | Chairman | 23588880001 | ||||
| DALMENY, Calum Angus | Director | Upper Stowfield GL17 9PD Lydbrook Stowfield House Gloucestershire | Ireland | British | Chief Technology Officer | 287196240001 | ||||
| LEA, Michael David | Director | Upper Stowfield GL17 9PD Lydbrook Stowfield House Gloucestershire | England | British | Non-Executive Director | 216243440001 | ||||
| NEW, Elizabeth Ruth | Director | Upper Stowfield GL17 9PD Lydbrook Stowfield House Gloucestershire | United Kingdom | British | Finance Director | 117416690001 | ||||
| AKERS, Joanne | Secretary | Flaxley House Walford HR9 5SB Ross On Wye Herefordshire | British | 92077020001 | ||||||
| LOODMER, Roger | Secretary | Maisemore Lodge Maisemore GL2 8HX Gloucester | British | Company Director | 123880850001 | |||||
| STONE, Kenneth Gordon | Secretary | The Old Chapel Four Oaks GL18 1LU Newent Gloucestershire | British | Finance Director | 48976390001 | |||||
| VERRILL, John Rothwell | Secretary | 19 Elm Bank Gardens Barnes SW13 0NU London | British | 40921770001 | ||||||
| FISH, Anthony Michael | Director | Aston House New Pond Road HP15 6SU Holmer Green Buckinghamshire | United Kingdom | British | Engineer | 81400190002 | ||||
| HERBERT, Andrew George | Director | The Westlands, Goodrich HR9 6JA Ross-On-Wye | British | Operations Director | 96361700001 | |||||
| LOODMER, Roger | Director | Maisemore Lodge Maisemore GL2 8HX Gloucester | British | Company Director | 123880850001 | |||||
| ROUSE, Philip John | Director | Reslaw Cottage Kilcot GL18 1NS Newent Gloucestershire | United Kingdom | British | Managing Director | 56881100002 | ||||
| STONE, Kenneth Gordon | Director | The Old Chapel Four Oaks GL18 1LU Newent Gloucestershire | British | Finance Director | 48976390001 |
Who are the persons with significant control of CHRONOS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chronos Technology Employee Ownership Trust Limited | Aug 04, 2021 | Upper Stowfield GL17 9PD Lydbrook Stowfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles William Townshend Curry | Jun 30, 2016 | Upper Stowfield GL17 9PD Lydbrook Stowfield House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Miriam Curry | Jun 30, 2016 | Upper Stowfield GL17 9PD Lydbrook Stowfield House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0