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Charter Systems Limited 1st floor, imex centre 575-599 maxted road, Hemel hempstead, HP2 7DX

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CHARTER SYSTEMS LIMITED is an active Private Limited Company, registered at Companies House under the number 06147539. CHARTER SYSTEMS LIMITED was incorporated on 8 March 2007 with a registered office address based in Hemel hempstead. CHARTER SYSTEMS LIMITED has been operating for 18 year(s) and 3 month(s). According to the latest confirmation statement submitted on 12 March 2022, there is currently 10 active director(s) and activities related to the SIC Code 62012 - Business and domestic software development.

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Name Change

Charter Systems Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 12 March 2022 (39 months ago)

Next confirmation dated 12 March 2023

Due by 26 March 2023 (-2 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2019 (66 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2020

Due by 31 December 2021

Company No.

06147539

Private Limited Company with Share Capital

Incorporation

8 March 2007

Incorporated 18 year(s) and 3 month(s) ago

Size

---

Classification Change

62012 - Business and domestic software development

Update Address

Registered Address

1St Floor, Imex Centre 575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Ms Seema Sangar
Appointed on: 15 /10 /2014 - Finance Director British

ACTIVE

Mr John Stier
Appointed on: 19 /06 /2015 - Chief Financial Officer British

ACTIVE

Mr Neville Jonathon Fell
Appointed on: 30 /07 /2020 - Finance Director British

ACTIVE

Prism Cosec Limited
Appointed on: 26 /08 /2020 -

ACTIVE

Mr Stefan John Maynard
Appointed on: 31 /12 /2020 - Director British

ACTIVE

Stephen James Callaghan
Appointed on: 31 /12 /2020 - Director British

ACTIVE

Ms Tina Jane Whitley
Appointed on: 30 /06 /2021 - Director British

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Financials

Year Ended

Dec 2019

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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