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Charis Technology Limited

Charis Technology Limited is a dormant company incorporated on 12 October 1994 with the registered office located in Redditch, Worcestershire. Charis Technology Limited was registered 31 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02978086
Private limited company
Age
31 years
Incorporated 12 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (16 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Larchwood House
Orchard Street
Redditch
Worcestershire
B98 7DP
Same address for the past 12 years
Telephone
01527406800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Commercial Director • British • Lives in England • Born in Mar 1964
Director • Group Cfo • French • Lives in France • Born in Jul 1972
Director • Ceo • British • Lives in England • Born in Oct 1965
Director • Managing Director • British • Lives in England • Born in Mar 1967
Hycontrol Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycontrol Limited
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Hycontrol Technology Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
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Hytronics Limited
Trevor Martin Sands and Cyril Meyer are mutual people.
Active
A1-Cbiss Limited
Trevor Martin Sands is a mutual person.
Active
Envea UK Ltd
Trevor Martin Sands is a mutual person.
Active
M A Taylor Engineering Limited
Richard Mark Allen is a mutual person.
Active
IWS Pudsey Limited
Richard Mark Allen is a mutual person.
Active
TDL Sensors Limited
Trevor Martin Sands is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Cyril Meyer Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Trevor Martin Sands Appointed
1 Year 3 Months Ago on 15 Jul 2024
Richard Mark Allen Resigned
1 Year 3 Months Ago on 15 Jul 2024
Nigel Vaughan Allen Resigned
1 Year 3 Months Ago on 15 Jul 2024
Richard Mark Allen Resigned
1 Year 3 Months Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Trevor Martin Sands as a director on 15 July 2024
Submitted on 27 Jul 2024
Appointment of Mr Cyril Meyer as a director on 15 July 2024
Submitted on 27 Jul 2024
Termination of appointment of Richard Mark Allen as a secretary on 15 July 2024
Submitted on 27 Jul 2024
Termination of appointment of Nigel Vaughan Allen as a director on 15 July 2024
Submitted on 27 Jul 2024
Termination of appointment of Richard Mark Allen as a director on 15 July 2024
Submitted on 27 Jul 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 15 Jan 2024
Repayment History
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