CHAMELEON MANAGEMENT SYSTEMS LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8AG

Company number 03100225
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address SPRINGFIELDS TURPIT LANE, PAULL, HULL, HU12 8AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of CHAMELEON MANAGEMENT SYSTEMS LIMITED are www.chameleonmanagementsystems.co.uk, and www.chameleon-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Goxhill Rail Station is 5.3 miles; to Habrough Rail Station is 8 miles; to Healing Rail Station is 9.9 miles; to Great Coates Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon Management Systems Limited is a Private Limited Company. The company registration number is 03100225. Chameleon Management Systems Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Chameleon Management Systems Limited is Springfields Turpit Lane Paull Hull Hu12 8ag. . NICHOLSON, Andrew Barry is a Director of the company. Secretary NICHOLSON, Joanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WARVILL, Andrew Colin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NICHOLSON, Andrew Barry
Appointed Date: 08 September 1995
62 years old

Resigned Directors

Secretary
NICHOLSON, Joanne
Resigned: 01 April 2011
Appointed Date: 08 September 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Director
WARVILL, Andrew Colin
Resigned: 01 April 2011
Appointed Date: 01 September 2006
60 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Mr Andrew Barry Nicholson
Notified on: 30 January 2017
62 years old
Nature of control: Has significant influence or control

CHAMELEON MANAGEMENT SYSTEMS LIMITED Events

16 May 2017
Total exemption full accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Satisfaction of charge 2 in full
01 Feb 2017
Satisfaction of charge 1 in full
13 May 2016
Total exemption full accounts made up to 30 September 2015
...
... and 53 more events
11 Oct 1995
Secretary resigned
11 Oct 1995
New director appointed
11 Oct 1995
New secretary appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 372 old street london EC1V 9LT
08 Sep 1995
Incorporation

CHAMELEON MANAGEMENT SYSTEMS LIMITED Charges

16 July 1996
Debenture
Delivered: 22 July 1996
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1996
Debenture
Delivered: 15 February 1996
Status: Satisfied on 1 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…