CHARNE DESIGN SYSTEMS LIMITED
WALTHAM ABBEY CHARNE SYSTEMS LTD

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Company number 04373088
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address TRINITY HOUSE, FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of CHARNE DESIGN SYSTEMS LIMITED are www.charnedesignsystems.co.uk, and www.charne-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Charne Design Systems Limited is a Private Limited Company. The company registration number is 04373088. Charne Design Systems Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Charne Design Systems Limited is Trinity House Foxes Parade Sewardstone Road Waltham Abbey En9 1ph. The company`s financial liabilities are £33.01k. It is £8.61k against last year. The cash in hand is £4.67k. It is £-12.93k against last year. And the total assets are £5k, which is £-12.77k against last year. GREENGRASS, Geraldine is a Secretary of the company. LONGLEY, Anthony Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


charne design systems Key Finiance

LIABILITIES £33.01k
+35%
CASH £4.67k
-74%
TOTAL ASSETS £5k
-72%
All Financial Figures

Current Directors

Secretary
GREENGRASS, Geraldine
Appointed Date: 13 February 2002

Director
LONGLEY, Anthony Paul
Appointed Date: 13 February 2002
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2002
Appointed Date: 13 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Anthony Paul Longley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHARNE DESIGN SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

24 Feb 2016
Secretary's details changed for Geraldine Greengrass on 12 February 2016
24 Feb 2016
Director's details changed for Anthony Paul Longley on 12 February 2016
...
... and 32 more events
22 Apr 2002
New director appointed
09 Apr 2002
New secretary appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
13 Feb 2002
Incorporation