CHART SMART LTD
LONDON CHARTS LOGIC EHR LIMITED SAFESCRIPT.COM LIMITED BIRCHPRICE LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7DF

Company number 03895270
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 2 DEANHILL RD, EAST SHEEN, LONDON, SW14 7DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of CHART SMART LTD are www.chartsmart.co.uk, and www.chart-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Smart Ltd is a Private Limited Company. The company registration number is 03895270. Chart Smart Ltd has been working since 16 December 1999. The present status of the company is Active. The registered address of Chart Smart Ltd is 2 Deanhill Rd East Sheen London Sw14 7df. . WEEKS, Roger Lewis, Dr is a Director of the company. Secretary DUNCTON, Colin Richard has been resigned. Secretary MCLEISH, Arthur Edward has been resigned. Secretary RASSELL, Stephen John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DUNCTON, Colin Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PATEL, Jayesh Amritlal has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WEEKS, Roger Lewis, Dr
Appointed Date: 22 December 1999
85 years old

Resigned Directors

Secretary
DUNCTON, Colin Richard
Resigned: 30 June 2014
Appointed Date: 13 April 2008
Secretary
MCLEISH, Arthur Edward
Resigned: 06 June 2000
Appointed Date: 22 December 1999
Secretary
RASSELL, Stephen John
Resigned: 12 April 2008
Appointed Date: 06 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 16 December 1999
Director
DUNCTON, Colin Richard
Resigned: 30 June 2014
Appointed Date: 22 December 1999
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1999
Appointed Date: 16 December 1999
Director
PATEL, Jayesh Amritlal
Resigned: 31 January 2012
Appointed Date: 20 March 2000
66 years old

Persons With Significant Control

Dr Roger Lewis Weks
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CHART SMART LTD Events

07 Feb 2017
Confirmation statement made on 16 December 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
05 Nov 2015
Company name changed charts logic ehr LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
06 Jan 2000
Registered office changed on 06/01/00 from: 120 east road london N1 6AA
30 Dec 1999
Company name changed birchprice LIMITED\certificate issued on 04/01/00
16 Dec 1999
Incorporation

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