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: Active.
CHARTER SYSTEMS LIMITED was incorporated 15 years ago on 08/03/2007 and has the registered number: 06147539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

CHARTER SYSTEMS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
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 31/12/2021

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
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2020-12-31 CURRENT
MS TINA JANE WHITLEY Nov 1968 British Director 2021-06-30 CURRENT
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2020-12-31 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-10-15 UNTIL 2017-08-18 RESIGNED
SEEMA SANGAR Nov 1976 British Director 2014-10-15 UNTIL 2020-07-29 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 MARTYN JOHN HINDLEY Oct 1962 British Director 2014-10-15 UNTIL 2015-02-20 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
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2020-12-31 UNTIL 2021-06-30 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 UNTIL 2020-12-31 RESIGNED
MS LESLEY BAIRD INNES Jan 1958 British Secretary 2007-03-08 UNTIL 2014-10-15 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-08-26 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

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