General information

Name:

Chronologic Limited

Office Address:

3 Lansdown Park Bath BA1 5TG Avon

Number: 03898806

Incorporation date: 1999-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chronologic is a business situated at BA1 5TG Avon at 3 Lansdown Park. The company was formed in 1999 and is registered under the registration number 03898806. The company has existed on the British market for twenty one years now and company last known state is active. The company's official name switch from Access-to-time to Chronologic Ltd took place on Fri, 23rd May 2014. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to Tuesday 31st December 2019 and the latest confirmation statement was filed on Monday 23rd December 2019.

Given this firm's constant expansion, it was necessary to appoint additional executives: Susan S., Roger S. and Alastair S. who have been working as a team since Tue, 11th Apr 2006 to fulfil their statutory duties for the following business. What is more, the managing director's assignments are regularly supported by a secretary - Roger S., who joined this specific business in May 2009.

  • Previous company's names
  • Chronologic Ltd 2014-05-23
  • Access-to-time Limited 1999-12-23

Financial data based on annual reports

Company staff

Roger S.

Role: Secretary

Appointed: 19 May 2009

Latest update: 19 September 2020

Susan S.

Role: Director

Appointed: 11 April 2006

Latest update: 19 September 2020

Roger S.

Role: Director

Appointed: 23 December 1999

Latest update: 19 September 2020

Alastair S.

Role: Director

Appointed: 23 December 1999

Latest update: 19 September 2020

People with significant control

Roger S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Roger S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 February 2021
Confirmation statement last made up date 23 December 2019
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 July 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Statement of Capital on 27th April 2017: 50190.00 GBP (SH01)
filed on: 27th, April 2017
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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