Menna Overview
Here’s a quick overview of CHARGESYNC LIMITED 👀 — a Oxon based business that started in 2013.
CHARGESYNC LIMITED
- Company statusactive
- Company No08538078
- Age13 years 2 months Incorporated 21 May 2013
- Officers7
Address
9 Worton Park, Cassington, Oxon, OX29 4SX, United Kingdom
CHARGESYNC LIMITED is an active company incorporated on 21 May 2013 and based in Oxon, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics, 62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
9 Months Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Memorandum Articles
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAHL, Siddharth | director | Nov 1979 | 23 Apr 2024 |
| BREACH, Harry William Freeman | director | Jul 1972 | 21 May 2013 |
| GOODE, Nikki Daniel Edward | director | Sep 1974 | 13 Sept 2022 |
| HUNT, Matthew Lewis | director | Jan 1974 | 21 May 2013 |
| JONES, Craig | director | Apr 1983 | 23 Sept 2021 |
| LOCK, Jeremy Derek | director | Dec 1959 | 15 May 2017 |
| WRIGHT, Michelle | director | Oct 1969 | 21 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Lewis Hunt | Jan 1974 | 06 Apr 2016 |
| Mr Harry William Freeman Breach | Jul 1972 | 06 Apr 2016 |
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BREACH, Harry William Freeman are mutual persons.
BREACH, Harry William Freeman are mutual persons.
BREACH, Harry William Freeman are mutual persons.
BREACH, Harry William Freeman are mutual persons.
BREACH, Harry William Freeman are mutual persons.
BREACH, Harry William Freeman are mutual persons.
BREACH, Harry William Freeman are mutual persons.
BREACH, Harry William Freeman are mutual persons.
GOODE, Nikki Daniel Edward are mutual persons.
PARRY, Bryn are mutual persons.
WHITTINGHAM, Jeffrey are mutual persons.
WHITTINGHAM, Jeffrey are mutual persons.
WHITTINGHAM, Jeffrey are mutual persons.
WHITTINGHAM, Jeffrey are mutual persons.
WHITTINGHAM, Jeffrey are mutual persons.
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BREACH, Harry William Freeman are mutual persons.
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Menna Overview
Here’s a quick overview of CHARGESYNC LIMITED 👀 — a Oxon based business that started in 2013.