OpenRegistry
Companies House/Milton Keynes/Company profile

CHARTER-KONTRON LIMITED

Active
03698371·incorporated 1999-01-20

CHARTER-KONTRON LIMITED is an active UK private limited company, incorporated on 20 January 1999 at Companies House (number 03698371; OpenRegistry canonical ID GB-03698371-charter-kontron-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-20
Registered Address
SCORPIO HOUSE LINFORD WOOD BUSINESS PARK, ROCKINGHAM DRIVE, MILTON KEYNES, MK14 6LY, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Mortgages and charges

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

Persons with significant control

CHARTER-KONTRON LIMITED has 1 person with significant control on file:

  • Mr Ran Namerode born 1967 resident in United States, Israeli national. Notified 2017-01-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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