Chameleon Technology (UK) Limited, Harrogate
Chameleon Technology (Uk) Limited is a private limited company. Situated at 1St Floor, Central House Otley Road, Beckwith Knowle, Harrogate HG3 1UF, the above-mentioned 13 years old business was incorporated on 2010-09-27 and is officially categorised as "manufacture of other electrical equipment" (SIC: 27900).2 directors can be found in this enterprise: Wendy H. (appointed on 23 December 2020), Michael W. (appointed on 27 September 2010).
| About | |
|---|---|
| Name: Chameleon Technology (UK) Limited | |
| Number: 07388340 | |
| Incorporation date: 2010-09-27 | |
| End of financial year: 31 December |
| Address: |
1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Chameleon Technology Holdings Limited
23 December 2020
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12878216 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
1 September 2016 - 23 December 2020
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 76,690 | 732,966 | 288,500 | 1,977,071 | 1,394,551 | 2,089,010 | 4,865,619 | 13,027,624 | 7,798,312 | 7,342,016 | 9,376,710 | 15,269,535 |
| Fixed Assets | 182,942 | 772,627 | 1,118,817 | 1,501,574 | 2,041,925 | 2,588,835 | 3,253,635 | 5,770,330 | 6,836,386 | 7,880,453 | 9,391,003 | 8,855,256 |
| Total Assets Less Current Liabilities | 178,545 | 1,153,369 | 817,110 | 1,371,291 | 1,550,463 | 1,881,190 | 1,759,157 | 6,275,942 | 8,405,130 | 9,357,606 | 10,577,778 | 11,130,389 |
| Intangible Fixed Assets | 178,115 | 711,729 | 1,054,478 | 1,433,915 | 1,961,778 | 2,510,772 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 10,600 | 11,700 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,827 | 60,898 | 64,273 | 67,593 | 79,540 | 77,456 | - | - | - | - | - | - |
The due date for Chameleon Technology (Uk) Limited confirmation statement filing is 2024-10-11. The last confirmation statement was submitted on 2023-09-27. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Chameleon Technology Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Gary M. that has over 1/2 to 3/4 of shares .
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(34 pages)
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