CHELSEA TECHNOLOGIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHELSEA TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
02040007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1986
(38 years and 5 months old)
WEBSITE
www.chelsea.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/1986
29/11/2018
CHELSEA TECHNOLOGIES LIMITED
SURREY
KT8 2QZ
Telephone: 02084819000
TPS: No
55 Central Avenue
West Molesey
Surrey
KT8 2QZ
Telephone: 84819019
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 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Martin Davey (923342172) Appointed |
| 05/12/2024 | New Board Member Martin Davey (923342172) Appointed |
| 22/02/2024 | John Edward Ramsden (923930294) has left the board |
Credit Risk Overview
Want to learn more about CHELSEA TECHNOLOGIES HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA TECHNOLOGIES HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 06/12/2024 | New Board Member Martin Davey (923342172) Appointed |
| 05/12/2024 | New Board Member Martin Davey (923342172) Appointed |
| 22/02/2024 | John Edward Ramsden (923930294) has left the board |
| 14/10/2023 | New Accounts filed |
| 13/02/2023 | 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 |
| 13/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Stephen James Fasham (916848839) Appointed |
| 22/09/2021 | New Board Member Stephen James Fasham (916848839) Appointed |
| 14/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Brian Phillips (900881725) has left the board |
| 09/01/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | Graham John Dyer (910608547) has left the board |
| 11/06/2019 | Elizabeth Maire Paull (914806550) has left the board |
| 04/04/2019 | New Board Member Martin Davey (923342172) Appointed |
| 04/04/2019 | New Board Member Elizabeth Maire Paull (914806550) Appointed |
| 18/11/2018 | New Accounts filed |
| 22/10/2018 | David John Chatterton (908267532) has left the board |
| 22/10/2018 | New Board Member John Edward Ramsden (923930294) Appointed |
| 22/10/2018 | New Board Member Graham John Dyer (910608547) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 19/11/2012 | New Accounts filed |
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