CHARTER UK LIMITED
WALTON-ON-THAMES SWALLOW INFORMATION SYSTEMS LIMITED SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02453655
Status Active
Incorporation Date 19 December 1989
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-nine 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 UK LIMITED are www.charteruk.co.uk, and www.charter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 02453655. Charter Uk Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Charter Uk 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 HUNTER, Andrew has been resigned. Secretary INNES, Lesley Baird has been resigned. Secretary SHERMAN, Anne has been resigned. Director BROWN, David Wendler has been resigned. Director CLARK, Paul Francis has been resigned. Director COTTON, Andrew William has been resigned. Director COX, David Simon has been resigned. Director CRABTREE, Jeffrey has been resigned. Director GARDNER, Alan Murray has been resigned. Director HARRIS, Christopher has been resigned. Director HICK, Deborah has been resigned. Director HINDLEY, Martyn John has been resigned. Director HOGG, David Buchanan has been resigned. Director HUNTER, Andrew has been resigned. Director MANNING, Ian Lawrence has been resigned. Director PEARCE, Adrian John has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director SMEETON, David Jonathan has been resigned. Director SPIVEY, Graham has been resigned. Director STONE, Merlin David, Professor has been resigned. The company operates in "Information technology consultancy activities".


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
HUNTER, Andrew
Resigned: 02 October 2001
Secretary
INNES, Lesley Baird
Resigned: 15 October 2014
Appointed Date: 01 September 2003
Secretary
SHERMAN, Anne
Resigned: 30 August 2003
Appointed Date: 02 October 2001
Director
BROWN, David Wendler
Resigned: 31 August 2000
Appointed Date: 01 March 1996
91 years old
Director
CLARK, Paul Francis
Resigned: 01 December 2015
Appointed Date: 01 September 2002
73 years old
Director
COTTON, Andrew William
Resigned: 02 November 1999
Appointed Date: 01 January 1997
60 years old
Director
COX, David Simon
Resigned: 31 December 2002
Appointed Date: 01 March 1996
67 years old
Director
CRABTREE, Jeffrey
Resigned: 11 May 1995
77 years old
Director
GARDNER, Alan Murray
Resigned: 15 October 2014
Appointed Date: 02 October 2001
83 years old
Director
HARRIS, Christopher
Resigned: 31 December 1999
Appointed Date: 12 June 1992
54 years old
Director
HICK, Deborah
Resigned: 31 October 2000
Appointed Date: 06 March 2000
67 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 15 October 2014
63 years old
Director
HOGG, David Buchanan
Resigned: 30 April 2002
Appointed Date: 02 October 2001
61 years old
Director
HUNTER, Andrew
Resigned: 02 October 2001
69 years old
Director
MANNING, Ian Lawrence
Resigned: 01 November 1996
Appointed Date: 01 March 1996
69 years old
Director
PEARCE, Adrian John
Resigned: 02 December 1993
Appointed Date: 12 June 1992
77 years old
Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 15 October 2014
51 years old
Director
SMEETON, David Jonathan
Resigned: 30 November 2002
Appointed Date: 01 January 1997
59 years old
Director
SPIVEY, Graham
Resigned: 30 April 2002
Appointed Date: 02 October 2001
57 years old
Director
STONE, Merlin David, Professor
Resigned: 31 December 1999
Appointed Date: 05 May 1996
77 years old

Persons With Significant Control

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

CHARTER UK 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 100
...
... and 159 more events
04 Jun 1990
Accounting reference date notified as 31/01
17 Jan 1990
Secretary resigned;new secretary appointed
08 Jan 1990
Company name changed swallow information system and c onsultancy LIMITED\certificate issued on 09/01/90
08 Jan 1990
Company name changed\certificate issued on 08/01/90
19 Dec 1989
Incorporation

CHARTER UK LIMITED Charges

8 December 2014
Charge code 0245 3655 0005
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…
9 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 13 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Rental deposit deed
Delivered: 23 January 1998
Status: Satisfied on 24 September 2003
Persons entitled: Guild Home Video Limited
Description: £5,000.00 deposit.
19 September 1996
Rental deposit deed
Delivered: 21 September 1996
Status: Satisfied on 24 September 2003
Persons entitled: Guild Home Video Limited
Description: Rent deposit of £5,000. see the mortgage charge document…
11 November 1992
Mortgage debenture
Delivered: 12 November 1992
Status: Satisfied on 24 September 2003
Persons entitled: Allied Irish Banks PLC
Description: Including trade fixtures. Fixed and floating charges over…

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