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Companies House/Wimborne/Company profile

CHARTER TECH LIMITED

Active
02491318·incorporated 1990-04-10

CHARTER TECH LIMITED is an active UK private limited company, incorporated on 10 April 1990 at Companies House (number 02491318; OpenRegistry canonical ID GB-02491318-charter-tech-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 6,385 active companies registered in Wimborne (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-10
Registered Address
15 RIVERSIDE PARK, WIMBORNE, BH21 1QU, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARTER TECH LIMITED has 1 person with significant control on file:

  • Lanben Limited (England reg. 11041272). Notified 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Andrew Philip Baker born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Hall born 1968 resident in England, British national. Notified 2019-04-30. Ceased 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Alexander Benham born 1972 resident in England, British national. Notified 2019-04-30. Ceased 2024-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Wimborne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02491318.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.