CHARTER SYSTEMS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 06147539
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Seema Sangar on 16 June 2016. The most likely internet sites of CHARTER SYSTEMS LIMITED are www.chartersystems.co.uk, and www.charter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Systems Limited is a Private Limited Company. The company registration number is 06147539. Charter Systems Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Charter Systems Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. Secretary INNES, Lesley Baird has been resigned. Director CLARK, Paul Francis has been resigned. Director HINDLEY, Martyn John has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 15 October 2014
Director
SANGAR, Seema
Appointed Date: 15 October 2014
49 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
INNES, Lesley Baird
Resigned: 15 October 2014
Appointed Date: 08 March 2007
Director
CLARK, Paul Francis
Resigned: 01 December 2015
Appointed Date: 08 March 2007
73 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 15 October 2014
63 years old
Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 15 October 2014
51 years old
Director
REYNOLDS, Hugh Ronald Peter
Resigned: 28 February 2011
Appointed Date: 14 May 2007
87 years old

Persons With Significant Control

Invigia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTER SYSTEMS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Seema Sangar on 16 June 2016
13 May 2016
Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,002
...
... and 53 more events
11 Mar 2008
Return made up to 28/02/08; full list of members
15 May 2007
Director's particulars changed
14 May 2007
New director appointed
28 Apr 2007
Accounting reference date extended from 31/03/08 to 31/07/08
08 Mar 2007
Incorporation

CHARTER SYSTEMS LIMITED Charges

8 December 2014
Charge code 0614 7539 0001
Delivered: 10 December 2014
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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