CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 1RH
Company number 03072160
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 59-61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Nigel John Waters on 2 November 2015. The most likely internet sites of CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED are www.chameleoninformationmanagementservices.co.uk, and www.chameleon-information-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Chameleon Information Management Services Limited is a Private Limited Company. The company registration number is 03072160. Chameleon Information Management Services Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Chameleon Information Management Services Limited is 59 61 High Street Rickmansworth Hertfordshire Wd3 1rh. . BROWN, Phillip James Burton is a Director of the company. HULINE-DICKENS, David is a Director of the company. NYE, John Martin, Dr is a Director of the company. WARBURTON, Marc is a Director of the company. WATERS, Nigel John is a Director of the company. WATERS, Sarah is a Director of the company. Secretary WARBURTON, Beth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LITTLE, David William John has been resigned. Director WARBURTON, Beth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN, Phillip James Burton
Appointed Date: 07 July 2005
67 years old
Director
HULINE-DICKENS, David
Appointed Date: 07 July 2005
74 years old
Director
NYE, John Martin, Dr
Appointed Date: 07 July 2005
64 years old
Director
WARBURTON, Marc
Appointed Date: 23 June 1995
69 years old
Director
WATERS, Nigel John
Appointed Date: 07 January 2010
64 years old
Director
WATERS, Sarah
Appointed Date: 22 January 1996
61 years old

Resigned Directors

Secretary
WARBURTON, Beth
Resigned: 19 March 2012
Appointed Date: 23 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995
Director
LITTLE, David William John
Resigned: 22 October 2015
Appointed Date: 26 February 1999
89 years old
Director
WARBURTON, Beth
Resigned: 07 July 2005
Appointed Date: 23 June 1995
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995

Persons With Significant Control

Sarah Waters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Warburton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED Events

27 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Nov 2015
Director's details changed for Nigel John Waters on 2 November 2015
23 Oct 2015
Termination of appointment of David William John Little as a director on 22 October 2015
02 Sep 2015
Full accounts made up to 31 March 2015
...
... and 87 more events
21 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jan 1996
Accounting reference date notified as 31/12
03 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995
Company name changed chameleon information services l imited\certificate issued on 25/07/95
23 Jun 1995
Incorporation

CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED Charges

13 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2001
Mortgage debenture
Delivered: 22 January 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1996
Mortgage debenture
Delivered: 12 June 1996
Status: Satisfied on 12 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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