CHELSEA TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
CHELSEA TECHNOLOGIES LTD
COMPANY NUMBER
00832429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/12/1964
(60years old)
WEBSITE
www.chelsea.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2007
16/09/2019
CHELSEA TECHNOLOGIES GROUP LTD
View all previous names
HAMPSHIRE
GU46 6GD
Telephone: 02084819000
TPS: No
Meridian House
4 Tuscany Way
Blackbushe Business Park
Yateley, Hampshire
GU46 6GF
Telephone: 84819000
Ocean House
Saxony Way
Blackbushe Business Park
YATELEY
GU46 6GD
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 |
|---|---|---|
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELSEA TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/02/2024 | John Edward Ramsden (923930294) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHELSEA TECHNOLOGIES LTD?
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 CHELSEA TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA TECHNOLOGIES LTD?
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 |
|---|---|---|---|---|
|
10/01/2001 - Present (23 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
11/08/1991 - Present (33 years and 4 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONARDYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE LIMITED | Non-Trading | View Report |
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELSEA TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
| CHELSEA TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| WAVEFRONT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOLARDYNE LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| SONARDYNE BRAZIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/02/2024 | John Edward Ramsden (923930294) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/07/2023 | Elizabeth Maire Paull (914806550) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | John Edward Ramsden (923930294) has left the board |
| 27/12/2021 | New Board Member John Edward Ramsden (923930294) Appointed |
| 04/12/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | Brian Phillips (900881725) has left the board |
| 09/01/2020 | New Accounts filed |
| 04/11/2019 | New Board Member Simon Charles Partridge (911145607) Appointed |
| 04/11/2019 | Simon Charles Partridge (925157227) has left the board |
| 28/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | Graham John Dyer (910608547) has left the board |
| 09/04/2019 | New Board Member Elizabeth Maire Paull (914806550) Appointed |
| 04/04/2019 | New Board Member Martin Davey (923342172) Appointed |
| 22/10/2018 | New Board Member Simon Charles Partridge (925157227) Appointed |
| 22/10/2018 | New Board Member John Edward Ramsden (923930294) Appointed |
| 22/10/2018 | New Board Member Stephen James Fasham (916848839) Appointed |
| 22/10/2018 | New Board Member Graham John Dyer (910608547) Appointed |
| 15/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | Richard John Burt (906651068) has left the board |
| 16/12/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
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