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Nom

Chelton CTS Limited

Adresse
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04044609 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cobham CTS Limited
  • ERA Technology Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Chelton Limited Status: Active Notified: 16/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lockman Electronic Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 01672274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbott, Jason Mark Marlow, England Status: Active Notified: 11/03/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridgeman, Hannah Louise Marlow, England Status: Active Notified: 08/12/2021 Role: Secretary
    Garner, Nicholas Marlow, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wynne, Sarah Louise Cleveland, Ohio, 44114, United States Status: Active Notified: 15/01/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Waters, Declan John Marlow, England Status: Ceased Notified: 27/07/2022 Ceased: 04/09/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British