CHARTER SYSTEMS LIMITED
1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD HP2 7DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06147539
- Last Updated: 01 Jun 2023
Company Profile
CHARTER SYSTEMS LIMITED was incorporated on Thursday, March 8, 2007 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CHARTER SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 6 months and 27 days.
| Name | CHARTER SYSTEMS LIMITED |
|---|---|
| Company number | 06147539 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, IMEX CENTRE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HP2 7DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nec Software Solutions Uk Limited Imex Centre, 575-599 Maxted Road, HP2 7DX |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Invigia Limited St Georges Business Park, Brooklands Road, KT13 0TS |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1008 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTER SYSTEMS LIMITED | 08 Mar 2007 |