General information

Name:

Chamonix Networks Limited.

Office Address:

C/o Thurston Watts & Co 39-41 North Road N7 9DP London

Number: 03945601

Incorporation date: 2000-03-13

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chamonix Networks is a company registered at N7 9DP London at C/o Thurston Watts & Co. The firm has been operating since 2000 and is established under reg. no. 03945601. The firm has been active on the British market for twenty four years now and its state is active. The firm's SIC code is 62090 meaning Other information technology service activities. Chamonix Networks Limited. filed its latest accounts for the period that ended on 2023-01-29. The business latest confirmation statement was filed on 2023-03-12.

We have a group of two directors running the company at present, namely Nuno P. and Richard S. who have been carrying out the directors obligations since June 2012. In addition, the director's tasks are often supported by a secretary - Richard S., who was appointed by this company 12 years ago.

Richard S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nuno P.

Role: Director

Appointed: 04 June 2012

Latest update: 18 February 2024

Richard S.

Role: Secretary

Appointed: 04 June 2012

Latest update: 18 February 2024

Richard S.

Role: Director

Appointed: 13 March 2000

Latest update: 18 February 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-01-30
End Date For Period Covered By Report 2013-01-29
Date Approval Accounts 28 October 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-01-30
End Date For Period Covered By Report 2014-01-29
Date Approval Accounts 15 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-29
Date Approval Accounts 13 October 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-30
End Date For Period Covered By Report 2016-01-29
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-30
End Date For Period Covered By Report 2017-01-29
Annual Accounts
Start Date For Period Covered By Report 2017-01-30
End Date For Period Covered By Report 2018-01-29
Annual Accounts
Start Date For Period Covered By Report 2018-01-30
End Date For Period Covered By Report 2019-01-29
Annual Accounts
Start Date For Period Covered By Report 2019-01-30
End Date For Period Covered By Report 2020-01-29
Annual Accounts
Start Date For Period Covered By Report 2020-01-30
End Date For Period Covered By Report 2021-01-29
Annual Accounts
Start Date For Period Covered By Report 2021-01-30
End Date For Period Covered By Report 2022-01-29
Annual Accounts
Start Date For Period Covered By Report 2022-01-30
End Date For Period Covered By Report 2023-01-29
Annual Accounts
Start Date For Period Covered By Report 2023-01-30
End Date For Period Covered By Report 2024-01-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a micro company for the period ending on 2023/01/29 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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