CHARTER SYSTEMS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
CHARTER SYSTEMS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHARTER SYSTEMS LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06147539. The accounts status is AUDIT EXEMPTION SUBSI.
CHARTER SYSTEMS LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06147539. The accounts status is AUDIT EXEMPTION SUBSI.
CHARTER SYSTEMS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR, IMEX CENTRE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2022 | 26/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TINA JANE WHITLEY | Nov 1968 | British | Director | 2021-06-30 | CURRENT |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2020-12-31 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 UNTIL 2020-12-31 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-10-15 UNTIL 2017-08-18 | RESIGNED | ||
MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2020-12-31 | RESIGNED |
SEEMA SANGAR | Nov 1976 | British | Director | 2014-10-15 UNTIL 2020-07-29 | RESIGNED |
MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2014-10-15 UNTIL 2015-02-20 | RESIGNED |
MR HUGH RONALD PETER REYNOLDS | May 1938 | British | Director | 2007-05-14 UNTIL 2011-02-28 | RESIGNED |
MR MATTHEW GEOFFREY PORTER | Mar 1974 | British | Director | 2014-10-15 UNTIL 2016-04-30 | RESIGNED |
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2020-12-31 UNTIL 2021-06-30 | RESIGNED |
MR NEVILLE JONATHON FELL | Sep 1967 | British | Director | 2020-07-30 UNTIL 2020-12-31 | RESIGNED |
MR PAUL FRANCIS CLARK | Nov 1952 | English | Director | 2007-03-08 UNTIL 2015-12-01 | RESIGNED |
KATHERINE CONG | Secretary | 2017-08-18 UNTIL 2020-08-26 | RESIGNED | ||
MS LESLEY BAIRD INNES | Jan 1958 | British | Secretary | 2007-03-08 UNTIL 2014-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nec Software Solutions Uk Limited | 2020-12-31 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Invigia Limited | 2016-04-06 - 2020-12-31 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |