ABOUT CHARISMA ELECTRONICS LIMITED
Charisma Electronics
Welcome to the Charisma Electronics Website, please browse the pages to find out more about the company and our wide range of products.
We are leading experts in �Real Speech� Voice enhanced products ranging from automotive advisory warning devices to fully interactive control systems for novelty leisure machines and kiddies rides.
We design, develop and produce all our own products in our own fully equipped production unit.
to provide high quality products and services.
Our work force is small but highly skilled and experienced enabling us to provide high quality products and services we are quality approved to ISO9001.
If you have any requirements for Real Speech based products and would like a bespoke product designing and manufacturing please send us an enquiry, we will be happy to discuss it with you and pass on the benefit of our long experience in this field of electronic engineering.
We are also experts in ‘real time’ closed circuit audio communication between operators for automotive and industrial environments.
To fully appreciate our products and services please browse the Charisma pages.
KEY FINANCES
Year
2017
Assets
£392.74k
▲ £98.8k (33.61 %)
Cash
£252.06k
▲ £64.83k (34.63 %)
Liabilities
£125.06k
▲ £37.22k (42.38 %)
Net Worth
£267.68k
▲ £61.57k (29.87 %)
REGISTRATION INFO
-
Check the company
-
UK
-
North West Leicestershire
- Company name
- CHARISMA ELECTRONICS LIMITED
- Company number
- 05383733
- VAT
- GB616657718
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Mar 2005
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.charisma-electronics.co.uk
- Phones
-
01283 538 123
- Registered Address
- PRINCE WILLIAM HOUSE,
10 LOWER CHURCH STREET,
ASHBY DE LA ZOUCH,
LEICESTERSHIRE,
LE65 1AB
ECONOMIC ACTIVITIES
- 26110
- Manufacture of electronic components
LAST EVENTS
- 19 Apr 2017
- Registration of charge 053837330001, created on 7 April 2017
- 27 Mar 2017
- Confirmation statement made on 7 March 2017 with updates
- 26 Oct 2016
- Total exemption small company accounts made up to 31 March 2016
CHARGES
-
7 April 2017
- Status
- Outstanding
- Delivered
- 19 April 2017
-
Persons entitled
- Barclays Bank PLC
- Description
- Contains fixed charge…
See Also
Last update 2018
CHARISMA ELECTRONICS LIMITED DIRECTORS
Adrian Paul Heddle
Acting
- Appointed
- 07 March 2005
- Role
- Secretary
- Address
- 14 Swannington Street, Burton Upon Trent, Staffordshire, DE13 0RT
- Name
- HEDDLE, Adrian Paul
Adrian Paul Heddle
Acting
PSC
- Appointed
- 07 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 14 Swannington Street, Burton Upon Trent, Staffordshire, England, DE13 0RT
- Country Of Residence
- England
- Name
- HEDDLE, Adrian Paul
- Notified On
- 7 March 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Karen Elizabeth Heddle
Acting
PSC
- Appointed
- 07 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 14 Swannington Street, Burton Upon Trent, Staffordshire, DE13 0RT
- Country Of Residence
- England
- Name
- HEDDLE, Karen Elizabeth
- Notified On
- 7 March 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Emma Watson
Acting
- Appointed
- 10 October 2011
- Occupation
- None
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- Mcgregors Business Servivces, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, Uk, LE65 1AB
- Country Of Residence
- England
- Name
- WATSON, Emma
Dorothy May Graeme
Resigned
- Appointed
- 07 March 2005
- Resigned
- 07 March 2005
- Role
- Secretary
- Address
- 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Dorothy May
Lesley Joyce Graeme
Resigned
- Appointed
- 07 March 2005
- Resigned
- 07 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Lesley Joyce
REVIEWS
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Excellent according to the company’s financial health.
