CHARTER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CHARTER SYSTEMS LIMITED
COMPANY NUMBER
06147539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/03/2007
(17 years and 9 months old)
WEBSITE
www.charter-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DX
Telephone: 01932250000
TPS: No
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
Telephone: 250000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 30/10/2024 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 30/10/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
Credit Risk Overview
Want to learn more about CHARTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1958 |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
15/10/2014 - 18/08/2017 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 383 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 30/10/2024 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 30/10/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 19/09/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 04/09/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 23/07/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 07/06/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 06/06/2024 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 15/05/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 13/03/2024 | New Board Member Stefan John Maynard (927490500) Appointed |
| 29/09/2023 | New Board Member Stefan John Maynard (927490500) Appointed |
| 07/09/2023 | New Board Member Stefan John Maynard (927490500) Appointed |
| 22/08/2023 | New Board Member Stefan John Maynard (927490500) Appointed |
| 31/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 13/01/2021 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Board Member Stefan John Maynard (927490500) Appointed |
| 06/01/2021 | New Board Member Stephen James Callaghan (927809009) Appointed |
| 16/09/2020 | New Accounts filed |
| 10/09/2020 | PRISM COSEC LIMITED (927371287) has left the board |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/09/2020 | Katherine Cong (923715694) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371287) Appointed |
| 13/08/2020 | Neville Jonathon Fell (927272976) has left the board |
| 13/08/2020 | New Board Member Neville Jonathon Fell (916717262) Appointed |
| 06/08/2020 | New Board Member Neville Jonathon Fell (927272976) Appointed |
| 05/08/2020 | Seema Sangar (919197243) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 25/08/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 25/08/2017 | New Company Secretary Katherine Cong (923715694) Appointed |
| 31/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/05/2016 | Matthew Geoffrey Porter (919198316) has left the board |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (919197932) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 19/01/2016 | Paul Francis Clark (908842174) has left the board |
| 15/11/2015 | New Accounts filed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
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