CHAMELEON TECHNOLOGY (UK) LIMITED

Key Data

Status

Active

Company No.

07388340

Incorporation date

27/09/2010

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2010)

15/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

24/12/2025

Registration of charge 073883400005, created on 2025-12-23

View PDF (12 pages)

16/10/2025

Registered office address changed from 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF England to 1st Floor, Central House Otley Road Harrogate HG3 1UG on 2025-10-16

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Wendy Elizabeth Higgins as a director on 2025-07-31

View PDF (1 pages)

27/06/2025

Director's details changed for Ms Carmen Christine Carey on 2025-06-27

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Alistair Ian Brown on 2025-06-20

View PDF (2 pages)

19/06/2025

Appointment of Ms Carmen Christine Carey as a director on 2025-06-19

View PDF (2 pages)

19/06/2025

Appointment of Mr Alistair Ian Brown as a director on 2025-06-19

View PDF (2 pages)

25/01/2025

Full accounts made up to 2023-12-31

View PDF (39 pages)

07/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Michael Eric Woodhall as a director on 2024-07-26

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/04/2023

Director's details changed for Mrs Wendy Elizabeth Higgins on 2023-04-01

View PDF (2 pages)

21/03/2023

Registered office address changed from Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA England to 1st Floor, Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 2023-03-21

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

15/08/2022

Termination of appointment of John Craig Stephenson as a director on 2022-08-12

View PDF (1 pages)

11/07/2022

Director's details changed for Wendi Higgins on 2022-07-11

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Craig Stephenson on 2022-07-11

View PDF (2 pages)

07/06/2022

Satisfaction of charge 073883400002 in full

View PDF (1 pages)

10/05/2022

Registration of charge 073883400004, created on 2022-04-29

View PDF (9 pages)

06/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

18/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

05/02/2021

Change of share class name or designation

View PDF (2 pages)

15/01/2021

Termination of appointment of Alastair Ian Brown as a director on 2021-01-14

View PDF (1 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2021

Resolutions

View PDF (2 pages)

11/01/2021

Notification of Chameleon Technology Holdings Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

11/01/2021

Appointment of Wendi Higgins as a director on 2020-12-23

View PDF (2 pages)

11/01/2021

Appointment of Mr Craig Stephenson as a director on 2020-12-23

View PDF (2 pages)

11/01/2021

Appointment of Mr Alastair Ian Brown as a director on 2020-12-23

View PDF (2 pages)

10/01/2021

Cessation of Gary John Martin as a person with significant control on 2020-12-23

View PDF (1 pages)

10/01/2021

Termination of appointment of Graeme Allison as a director on 2020-12-23

View PDF (1 pages)

10/01/2021

Termination of appointment of Gary John Martin as a director on 2020-12-23

View PDF (1 pages)

10/01/2021

Termination of appointment of Timothy John Boyle as a director on 2020-12-23

View PDF (1 pages)

10/01/2021

Termination of appointment of Martin Allison as a director on 2020-12-23

View PDF (1 pages)

10/01/2021

Termination of appointment of Gary John Martin as a secretary on 2020-12-23

View PDF (1 pages)

28/12/2020

Registration of charge 073883400003, created on 2020-12-23

View PDF (62 pages)

26/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

18/08/2020

Second filing of a statement of capital following an allotment of shares on 2012-07-11

View PDF (7 pages)

18/08/2020

Second filing of a statement of capital following an allotment of shares on 2013-04-04

View PDF (7 pages)

18/08/2020

Second filing of a statement of capital following an allotment of shares on 2015-12-01

View PDF (7 pages)

18/08/2020

Second filing of a statement of capital following an allotment of shares on 2015-12-07

View PDF (7 pages)

16/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

05/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

26/07/2018

Registered office address changed from Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8RB England to Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA on 2018-07-26

View PDF (1 pages)

25/05/2018

Registered office address changed from Unit I2C Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB to Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8RB on 2018-05-25

View PDF (1 pages)

06/03/2018

Appointment of Mr Graeme Allison as a director on 2018-02-20

View PDF (2 pages)

06/03/2018

Appointment of Mr Timothy John Boyle as a director on 2018-02-20

View PDF (2 pages)

06/03/2018

Appointment of Mr Martin Allison as a director on 2018-02-20

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

07/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

06/06/2016

Resolutions

View PDF (56 pages)

12/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/02/2016

Registration of charge 073883400002, created on 2016-02-02

View PDF (53 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-12-07

View PDF (4 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

09/12/2015

Resolutions

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

20/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/08/2014

Resolutions

View PDF (53 pages)

25/04/2014

Registered office address changed from Winter Barn Haggs Road Follifoot Harrogate North Yorkshire HG3 1EQ on 2014-04-25

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

24/10/2013

Director's details changed for Mr Michael Eric Woodhall on 2013-01-01

View PDF (2 pages)

24/10/2013

Secretary's details changed for Gary Martin on 2013-01-01

View PDF (1 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-07-16

View PDF (4 pages)

24/07/2013

Resolutions

View PDF (55 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

12/07/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (15 pages)

06/08/2012

Statement of capital following an allotment of shares on 2012-07-11

View PDF (4 pages)

26/07/2012

Sub-division of shares on 2012-07-11

View PDF (5 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/02/2012

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

30/09/2011

Registered office address changed from 8 Old School Mews School Hill Dawlish Devon EX7 9NU England on 2011-09-30

View PDF (1 pages)

27/09/2010

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
9.51M
-
0.00
124.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary John Martin	Director	27/09/2010 - 23/12/2020	1
Boyle, Timothy John	Director	20/02/2018 - 23/12/2020	2
Higgins, Wendy Elizabeth	Director	23/12/2020 - 31/07/2025	1
Carey, Carmen Christine	Director	19/06/2025 - Present	5
Martin, Gary John	Secretary	27/09/2010 - 23/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAMELEON TECHNOLOGY (UK) LIMITED

CHAMELEON TECHNOLOGY (UK) LIMITED is an(a) Active company incorporated on 27/09/2010 with the registered office located at 1st Floor, Central House, Otley Road, Harrogate HG3 1UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON TECHNOLOGY (UK) LIMITED?

CHAMELEON TECHNOLOGY (UK) LIMITED is currently Active. It was registered on 27/09/2010 .

Where is CHAMELEON TECHNOLOGY (UK) LIMITED located?

CHAMELEON TECHNOLOGY (UK) LIMITED is registered at 1st Floor, Central House, Otley Road, Harrogate HG3 1UG.

What does CHAMELEON TECHNOLOGY (UK) LIMITED do?

CHAMELEON TECHNOLOGY (UK) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CHAMELEON TECHNOLOGY (UK) LIMITED?

The latest filing was on 15/01/2026: Full accounts made up to 2024-12-31.