Menna Overview
Here’s a quick overview of CHARTER SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that closed in 2026.
CHARTER SYSTEMS LIMITED
- Company statusdissolved
- Company No06147539
- Age19 years 8 months Incorporated 8 March 2007
- Officers2
Address
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
CHARTER SYSTEMS LIMITED is an dissolved company incorporated on 8 March 2007 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 20 Oct 2026
Gazette Notice Voluntary
3 Months Ago on 04 Aug 2026
Dissolution Application Strike Off Company
4 Months Ago on 27 Jul 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 23 Mar 2026
Legacy
8 Months Ago on 23 Mar 2026
Legacy
8 Months Ago on 23 Mar 2026
Resolution
8 Months Ago on 23 Mar 2026
Restoration Order Of Court
1 Year Ago on 14 May 2025
Gazette Dissolved Voluntary
3 Years Ago on 15 Aug 2023
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 29 Oct 2022
Gazette Notice Voluntary
4 Years Ago on 30 Aug 2022
Dissolution Application Strike Off Company
4 Years Ago on 17 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 26 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 08 Mar 2021
Memorandum Articles
5 Years Ago on 28 Jan 2021
Resolution
5 Years Ago on 27 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYNARD, Stefan John | director | Jul 1972 | 31 Dec 2020 |
| WHITLEY, Tina Jane | director | Nov 1968 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nec Software Solutions Uk Limited | 31 Dec 2020 | |
| Invigia Limited | 06 Apr 2016 |
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Here’s a quick overview of CHARTER SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that closed in 2026.