CHAMELEON SYSTEMS LTD.
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW HA1 2EN- Active
- Private Limited Company
- Company No. 02779070
- Last Updated: 01 Mar 2024
Company Profile
CHAMELEON SYSTEMS LTD. was incorporated on Wednesday, January 13, 1993 as a Private Limited Company with registered address in HARROW. CHAMELEON SYSTEMS LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 31 years 9 months and 26 days.
| Name | CHAMELEON SYSTEMS LTD. |
|---|---|
| Company number | 02779070 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, FLOOR 2 CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chameleon Systems Holdings Limited Congress House, 14 Lyon Road, HA1 2EN |
Dates: Monday, January 16, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Sweet Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Christina Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMELEON SYSTEMS LTD. | 13 Jan 1993 |