Menna Overview
Here’s a quick overview of CHARTER SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2007.
CHARTER SYSTEMS LIMITED
- Company statusactive
- Company No06147539
- Age19 years 4 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 active 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2020. Next accounts due by 31 December 2021
See filing history on Companies House
Latest Activity
Restoration Order Of Court
1 Year Ago on 14 May 2025
Gazette Dissolved Voluntary
2 Years Ago on 15 Aug 2023
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 29 Oct 2022
Gazette Notice Voluntary
3 Years Ago on 30 Aug 2022
Dissolution Application Strike Off Company
3 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
Move Registers To Sail Company With New Address
5 Years Ago on 13 Jan 2021
Change Sail Address Company With New Address
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 03 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 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 started in 2007.