Changtel Solutions Uk Ltd

Company details

Type

Private Limited Company

Incorporated

1990-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2013-02-28 · FULL

Next accounts due

2014-11-30 4209 days overdue

Confirmation statement

next due 2016-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Tsai, Jichuen Jason · Secretary appointed 2014-01-10
• Chang, Shu Hua · Director appointed 2014-01-10 resigned 2014-01-10
• Tsai, Ruth Yueh Taou Chang · Director appointed 2008-07-21 resigned 2010-04-01
• Tsai, Ding Yuan · Secretary appointed 2002-07-15 resigned 2006-11-01
• Tsai, John Yaw Jong · Director appointed 2001-09-24 resigned 2002-07-15
• Tsai, Jason · Secretary resigned 2002-07-15
• Tsai, Yueh Taou Chang · Director resigned 2002-07-15

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

3 outstanding · 3 satisfied

• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2010-02-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-11-27
  Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-03-03 · satisfied 2007-11-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge on book and other debts Satisfied
  Held by Hsbc Bank PLC
  Created 2001-06-25 · satisfied 2009-05-06
  All book debts and other debts and monetary claims and any rents licence fees and other payments due from any licensee lessee or other occupier of any immoveable property due owing or incurred to the company and any credit balance on any account of the company with the bank.. See the mortgage charge document for full details.
• Fixed charge over book debts Satisfied
  Held by Midland Bank PLC
  Created 1997-11-01 · satisfied 2009-05-06
  All book and other debts now and from time to time hereafter due owing or incurred to the company limited to £2M.

Recent filings (15)

• 2025-08-08 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-08-02 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2023-08-12 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2023-07-25 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-08-08 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2021-08-14 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2020-08-24 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2019-08-13 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2018-08-21 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2017-08-04 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2016-08-12 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2015-08-25 Change registered office address company with date old address new address (paper) AD01 Address
• 2015-08-20 Liquidation compulsory appointment liquidator (paper) 4.31 Insolvency
• 2015-07-29 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2014-10-22 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.