CHARLES SYSTEMS LIMITED
C/O MICHAEL GALLANT & COMPANY 95 SUTTON HEIGHTS, ALBION ROAD, SUTTON SM2 5TD- Active
- Private Limited Company
- Company No. 10352940
- Last Updated: 01 Mar 2024
Company Profile
CHARLES SYSTEMS LIMITED was incorporated on Wednesday, August 31, 2016 as a Private Limited Company with registered address in SUTTON. CHARLES SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | CHARLES SYSTEMS LIMITED |
|---|---|
| Company number | 10352940 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL GALLANT & COMPANY 95 SUTTON HEIGHTS ALBION ROAD SUTTON SM2 5TD |
|---|---|
| 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 |
|---|---|
| Mr Richard Goodwin Baines Nationality: British |
Dates: Wednesday, August 31, 2016 - Friday, December 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Charles Nicholas Peter Baines Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLES SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES SYSTEMS LIMITED | 31 Aug 2016 |