CHRONOTIS LIMITED

Profile CHRONOTIS LIMITED

Actual on 01.11.2020
Company name
CHRONOTIS LIMITED
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Company number
10858520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
7 BOURNEMOUTH ROAD, CHANDLER'S FORD, HAMPSHIRE, ENGLAND, EASTLEIGH, SO53 3DA
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PSC and Officers CHRONOTIS LIMITED

Officers

(as of 22.09.2020)

BARNETT, Thomas Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Bournemouth Road, Chandler's Ford, England, Hampshire, Eastleigh, SO53 3DA, 7
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Director
Country of residence: England
BULLIVANT, Simon Munton
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Friday, 06 July 2018
Correspondence address: Albemarle Street, United Kingdom, London, W14 0HY, 50
Role: Secretary
BULLIVANT, Simon Munton
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Friday, 06 July 2018
Correspondence address: Albemarle Street, United Kingdom, London, W14 0HY, 50
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 11 July 2017
Correspondence address: 60 Chiswell Street, United Kingdom, London, EC1Y 4AG, Milton Gate
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2598128
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 11 July 2017
Correspondence address: 60 Chiswell Street, United Kingdom, London, EC1Y 4AG, Milton Gate
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2598128
HART, Roger
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 11 July 2017
Correspondence address: 60 Chiswell Street, United Kingdom, London, EC1Y 4AG, Milton Gate
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 11 July 2017
Correspondence address: 60 Chiswell Street, United Kingdom, London, EC1Y 4AG, Milton Gate
Role: Corporate Nominee Director
Place registered: UNITED KINGDOM
Registration number: 2598228
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Person with significant control

(as of 01.11.2020)

Fmch Ltd
Status: Active
Notified on: Friday, 06 July 2018
Correspondence address: England, Hampshire, Eastleigh, 7
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Thomas Richard Barnett
Status: Not active
Notified on: Thursday, 13 July 2017
Correspondence address: England, Eastleigh, Knight Goodhead, 7
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Thomas Richard Barnett
Status: Not active
Notified on: Thursday, 13 July 2017
Correspondence address: United Kingdom, Ashurst, 21
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Inhoco Formations Limited
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, London, Milton Gate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Inhoco Formations Limited
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, London, Milton Gate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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