CHARTSYS LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 07010945
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARTSYS LIMITED are www.chartsys.co.uk, and www.chartsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartsys Limited is a Private Limited Company. The company registration number is 07010945. Chartsys Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Chartsys Limited is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire Pe19 8er. The company`s financial liabilities are £81.7k. It is £8.51k against last year. The cash in hand is £34.79k. It is £-54.41k against last year. And the total assets are £168.12k, which is £78.92k against last year. PIGNEY, Lisa Jane is a Secretary of the company. PIGNEY, Ian is a Director of the company. PIGNEY, Lisa Jane is a Director of the company. Secretary CRS LEGAL SERVICES LTD has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


chartsys Key Finiance

LIABILITIES £81.7k
+11%
CASH £34.79k
-61%
TOTAL ASSETS £168.12k
+88%
All Financial Figures

Current Directors

Secretary
PIGNEY, Lisa Jane
Appointed Date: 07 September 2009
Director
PIGNEY, Ian
Appointed Date: 07 September 2009
65 years old
Director
PIGNEY, Lisa Jane
Appointed Date: 07 September 2009
64 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LTD
Resigned: 07 September 2009
Appointed Date: 07 September 2009
Director
HARDBATTLE, Richard Stuart
Resigned: 07 September 2009
Appointed Date: 07 September 2009
55 years old

Persons With Significant Control

Mr Ian Pigney
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Jane Pigney
Notified on: 7 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTSYS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 110
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
17 Sep 2009
Appointment terminated secretary crs legal services LTD
17 Sep 2009
Appointment terminated director richard hardbattle
17 Sep 2009
Director appointed ian pigney
17 Sep 2009
Registered office changed on 17/09/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
07 Sep 2009
Incorporation

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