About

Registered Number: 02000153
Date of Incorporation: 14/03/1986 (34 years and 6 months ago)
Company Status: Active
Registered Address: Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS,

 

Chilworth Technology Ltd was registered on 14 March 1986 and has its registered office in Southampton, it's status is listed as "Active". The companies directors are listed as Rowe, Steve, Dr, Schmitt, Frédéric Emile, Ward, Barry, Newton, David John, Cartwright, Paul, Dr, Duncan, Colin Dick, Holland, Philip, Jackson, Dennis, Kimmett, Stephen Francis, Newton, David John, Singh, Sampuran, Dr, Smith, Derek Robert, Vaudrey, Herve, Weihofen, Lothar, Zoetbrood, Gijsbertus Johannes. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Steve, Dr 14 December 2012 - 1
SCHMITT, Frédéric Emile 02 September 2019 - 1
CARTWRIGHT, Paul, Dr N/A 30 April 2014 1
DUNCAN, Colin Dick 01 April 2014 04 February 2016 1
JACKSON, Dennis 11 January 2016 01 October 2019 1
NEWTON, David John 24 August 2009 04 December 2015 1
SINGH, Sampuran, Dr N/A 11 August 2011 1
VAUDREY, Herve 15 January 2009 14 December 2012 1
WEIHOFEN, Lothar 04 February 2016 01 October 2019 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, David John 24 August 2009 04 December 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 July 2020
MA - Memorandum and Articles 06 July 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 08 April 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 07 October 2019
TM01 - Termination of appointment of director 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
CH01 - Change of particulars for director 02 September 2019
AP01 - Appointment of director 02 September 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 25 April 2017
AUD - Auditor's letter of resignation 06 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 04 May 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 18 January 2016
TM01 - Termination of appointment of director 04 December 2015
TM02 - Termination of appointment of secretary 04 December 2015
AD01 - Change of registered office address 29 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 02 April 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 10 April 2012
AP01 - Appointment of director 09 September 2011
TM01 - Termination of appointment of director 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 06 May 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
AA - Annual Accounts 15 September 2010
AP03 - Appointment of secretary 07 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AA - Annual Accounts 29 September 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
363a - Annual Return 29 April 2008
353 - Register of members 29 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 27 April 2004
AUD - Auditor's letter of resignation 14 November 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 30 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 07 May 1996
395 - Particulars of a mortgage or charge 29 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 01 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 24 June 1993
AUD - Auditor's letter of resignation 07 September 1992
AA - Annual Accounts 01 June 1992
363s - Annual Return 25 April 1992
395 - Particulars of a mortgage or charge 28 February 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 16 May 1990
288 - N/A 16 May 1990
363 - Annual Return 16 May 1990
287 - Change in situation or address of Registered Office 26 March 1990
287 - Change in situation or address of Registered Office 05 September 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1987
MISC - Miscellaneous document 14 March 1986
NEWINC - New incorporation documents 14 March 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2011 Outstanding

N/A

Single debenture 23 January 1996 Fully Satisfied

N/A

Debenture 21 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.