Chain Tech Ltd NORTHOLT


Chain Tech Ltd is a private limited company registered at 03 Parkfield Close, Northolt UB5 5NP. Incorporated on 2018-03-05, this 7-year-old company is run by 1 director.
Director Amir M., appointed on 05 March 2018.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official records there was a name change on 2022-05-17 and their previous name was Am International General Trading Ltd.
The last confirmation statement was sent on 2023-05-16 and the deadline for the following filing is 2024-05-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Chain Tech Ltd Address / Contact

Office Address 03 Parkfield Close
Town Northolt
Post code UB5 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11235387
Date of Incorporation Mon, 5th Mar 2018
Industry Other information service activities n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (685 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Amir M.

Position: Director

Appointed: 05 March 2018

Ali M.

Position: Director

Appointed: 05 March 2018

Resigned: 19 May 2024

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Amir M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ali M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amir M.

Notified on 5 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali M.

Notified on 5 March 2018
Ceased on 19 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Am International General Trading May 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand211111
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11111
Number Shares Allotted221222
Par Value Share111111

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 26th Feb 2025
filed on: 26th, February 2025
Free Download (4 pages)

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