Charis Technology Limited
- Company number
- 02978086
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1994
- Nature of business
- Dormant Company
- Corporate group
- Envea UK Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Nominee-Director | 12 Oct 1994 | 12 Oct 1994 |
| GRAEME, Dorothy May | Secretary | 12 Oct 1994 | 12 Oct 1994 |
| GALLAGHER, Helen Ann | Director | 18 Jan 1996 | 31 Aug 2013 |
| GALLAGHER, Helen Ann | Secretary | 12 Oct 1994 | 31 Aug 2013 |
| GALLAGHER, Stephen Francis | Director | 12 Oct 1994 | 31 Aug 2013 |
| ALLEN, Brian Charles | Director | 1 Sep 2013 | 10 Feb 2023 |
| ALLEN, Nigel Vaughan | Director | 1 Sep 2013 | 15 Jul 2024 |
| ALLEN, Richard Mark | Director | 1 Sep 2013 | 15 Jul 2024 |
| ALLEN, Richard Mark | Secretary | 1 Sep 2013 | 15 Jul 2024 |
| MEYER, Cyril | Director | 15 Jul 2024 | |
| SANDS, Trevor Martin | Director | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Envea Uk Limited | Significant Influence Or Control | 30 May 2023 | |
| Hycontrol Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 | - |
| 31 Dec 2024 Dormant | £2 | £2 | 2 |
| 31 Dec 2023 Dormant | £2 | £2 | 3 |
| 31 Jan 2023 Dormant | £2 | - | 3 |
| 31 Mar 2022 Dormant | £2 | - | 3 |
| 31 Mar 2021 Dormant | £2 | - | 3 |
| 31 Mar 2020 Dormant | £2 | - | 3 |
| 31 Mar 2019 Dormant | -£2 | - | - |
| 31 Mar 2018 Dormant | -£2 | - | - |
| 31 Mar 2017 Dormant | -£2 | - | - |
| 31 Mar 2016 | £2 | - | - |
| 30 Apr 2015 | £2 | - | - |
| 31 Oct 2013 | £21,059 | £2,948 | - |
| 31 Oct 2012 | £20,878 | £8,577 | - |
| 31 Oct 2011 | £24,733 | £12,078 | - |
| 31 Oct 2010 | £16,083 | £3,882 | - |
| 31 Oct 2009 | £18,022 | £6,563 | - |
| 31 Oct 2008 | £20,977 | £0 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
Connections
Owned by
Charis Technology Limited → Envea UK Ltd
Directors’ other companies
- MEYER, Cyril - Director at Hytronics Limited
- MEYER, Cyril - Director at Hycontrol Technology Limited
- SANDS, Trevor Martin - Director at Hytronics Limited
- SANDS, Trevor Martin - Director at Hycontrol Technology Limited
Companies at the same address
- Hycontrol Limited (01755684)
- Hycontrol Technology Limited (02147358)
- Hytronics Limited (02218439)