Charis Technology Limited

Proposed for strike-off02978086 Private limited company
Incorporated
12 October 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Larchwood House
Orchard Street
Redditch
B98 7DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Also at Hytronics Limited (proposed for strike-off), Hycontrol Technology Limited (proposed for strike-off), Hycontrol Limited
French
Born July 1972 (54)
Director · Appointed 15 July 2024
Also at Hytronics Limited (proposed for strike-off), Hycontrol Technology Limited (proposed for strike-off), Envea UK Ltd · more companies
British
Born October 1965 (61)
Officer history (9 former)
15 July 2024
Resigned Allen, Nigel Vaughan as Director
15 July 2024
Appointed Sands, Trevor Martin as Director
15 July 2024
Appointed Meyer, Cyril as Director
15 July 2024
Resigned Allen, Richard Mark as Secretary
15 July 2024
Resigned Allen, Richard Mark as Director
10 February 2023
Resigned Allen, Brian Charles as Director
1 September 2013
Appointed Allen, Richard Mark as Director
1 September 2013
Appointed Allen, Nigel Vaughan as Director
1 September 2013
Appointed Allen, Richard Mark as Secretary
1 September 2013
Appointed Allen, Brian Charles as Director
31 August 2013
Resigned Gallagher, Helen Ann as Secretary
31 August 2013
Resigned Gallagher, Helen Ann as Director
31 August 2013
Resigned Gallagher, Stephen Francis as Director
18 January 1996
Appointed Gallagher, Helen Ann as Director
12 October 1994
Appointed Graeme, Dorothy May as Secretary
12 October 1994
Resigned Graeme, Dorothy May as Secretary
12 October 1994
Appointed Gallagher, Helen Ann as Secretary
12 October 1994
Resigned Graeme, Lesley Joyce as Nominee Director
12 October 1994
Appointed Gallagher, Stephen Francis as Director
12 October 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2023
Has significant influence or control
Limited Company
Reg. no. 02514486
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01755684

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charis Technology Limited This company Proposed for strike-offHas significant influence or control
Hycontrol Limited Owns 75–100% of shares
Hycontrol Technology Limited Proposed for strike-offHas significant influence or control
Hytronics Limited Proposed for strike-offHas significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232023202220212020
Current Assets£2£2£2£2£2£2
Cash£2£2£2
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for voluntary strike-off
19 August 2026Application to strike the company off the register
31 March 2026Accounts for a dormant company31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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