# Charis Technology Limited

## Details

- **Company number:** [02978086](https://find-and-update.company-information.service.gov.uk/company/02978086)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1994
- **Registered office:** LARCHWOOD HOUSE, ORCHARD STREET, REDDITCH, B98 7DP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Envea UK Ltd](/group/25674) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDS, Trevor Martin | director | 15 Jul 2024 |  |
| MEYER, Cyril | director | 15 Jul 2024 |  |
| ALLEN, Richard Mark | secretary | 1 Sep 2013 | 15 Jul 2024 |
| ALLEN, Richard Mark | director | 1 Sep 2013 | 15 Jul 2024 |
| ALLEN, Nigel Vaughan | director | 1 Sep 2013 | 15 Jul 2024 |
| ALLEN, Brian Charles | director | 1 Sep 2013 | 10 Feb 2023 |
| GALLAGHER, Helen Ann | director | 18 Jan 1996 | 31 Aug 2013 |
| GALLAGHER, Stephen Francis | director | 12 Oct 1994 | 31 Aug 2013 |
| GALLAGHER, Helen Ann | secretary | 12 Oct 1994 | 31 Aug 2013 |
| GRAEME, Dorothy May | secretary | 12 Oct 1994 | 12 Oct 1994 |
| GRAEME, Lesley Joyce | nominee-director | 12 Oct 1994 | 12 Oct 1994 |



## 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 | £2 | £2 | - |
| 31 Dec 2024 | £2 | £2 | 2 |
| 31 Dec 2023 | £2 | £2 | 3 |
| 31 Jan 2023 | £2 | - | 3 |
| 31 Mar 2022 | £2 | - | 3 |
| 31 Mar 2021 | £2 | - | 3 |
| 31 Mar 2020 | £2 | - | 3 |
| 31 Mar 2019 | -£2 | - | - |
| 31 Mar 2018 | -£2 | - | - |
| 31 Mar 2017 | -£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 | - |



## Owned by

Charis Technology Limited → [Envea UK Ltd](/company/02514486)




## Directors' other companies

- [MEYER, Cyril](/person/7631890) - director at [Hytronics Limited](/company/02218439)
- [MEYER, Cyril](/person/7631890) - director at [Hycontrol Technology Limited](/company/02147358)
- [SANDS, Trevor Martin](/person/7631898) - director at [Hytronics Limited](/company/02218439)
- [SANDS, Trevor Martin](/person/7631898) - director at [Hycontrol Technology Limited](/company/02147358)



## Companies at the same address

- [Hycontrol Limited](/company/01755684) (01755684)
- [Hycontrol Technology Limited](/company/02147358) (02147358)
- [Hytronics Limited](/company/02218439) (02218439)