TECHMED CHARTS UK LIMITED

TECHMED CHARTS UK LIMITED is an active private limited company, incorporated on 22 June 2012. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Hortons Way, Westerham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECHMED CHARTS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 CHURCHILL BUSINESS PARK
Address Line 2	HORTONS WAY
Post Town	WESTERHAM
County	KENT
Postcode	TN16 1BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:

TECHMED CHARTS UK LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL LAMING

(~51 year old British national)

UNIT 3 CHURCHILL BUSINESS PARK, HORTONS WAY, WESTERHAM, KENT, TN16 1BT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2012

MRS JOANNE LOUISE LAMING

(~48 year old British national)

UNIT 3 CHURCHILL BUSINESS PARK, HORTONS WAY, WESTERHAM, KENT, TN16 1BT

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2012

MRS JOANNE LOUISE LAMING

UNIT 3 CHURCHILL BUSINESS PARK, HORTONS WAY, WESTERHAM, KENT, TN16 1BT

Current Secretary

Appointed on 22/06/2012

Shareholders

(Persons of Significant Control)

Mr Christopher Paul Laming

(~51 year old British national)

Unit 3, Churchill Business Park, Hortons Way, Westerham, Kent, TN16 1BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Joanne Louise Laming

(~48 year old British national)

Unit 3, Churchill Business Park, Hortons Way, Westerham, Kent, TN16 1BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)