CHIRAL SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 06874367
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, MARYLEBONE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of CHIRAL SYSTEMS LIMITED are www.chiralsystems.co.uk, and www.chiral-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Chiral Systems Limited is a Private Limited Company. The company registration number is 06874367. Chiral Systems Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Chiral Systems Limited is 33 Cavendish Square Marylebone London England W1g 0pw. . HANLAN, Dominic is a Director of the company. Director DEWE-MATHEWS, James, Dr has been resigned. Director HANLAN, Dominic has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HANLAN, Dominic
Appointed Date: 08 April 2014
61 years old

Resigned Directors

Director
DEWE-MATHEWS, James, Dr
Resigned: 08 April 2014
Appointed Date: 08 April 2009
77 years old
Director
HANLAN, Dominic
Resigned: 20 January 2013
Appointed Date: 08 April 2009
61 years old

Persons With Significant Control

Mr Dominic Hanlan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

CHIRAL SYSTEMS LIMITED Events

09 May 2017
Confirmation statement made on 8 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 33 Cavendish Square Marylebone London W1G 0PW on 8 May 2015
...
... and 18 more events
05 Jan 2011
Accounts for a dormant company made up to 30 April 2010
30 Apr 2010
Annual return made up to 8 April 2010 with full list of shareholders
30 Apr 2010
Director's details changed for Dr James Dewe-Mathews on 8 April 2010
30 Apr 2010
Director's details changed for Mr Dominic Hanlan on 8 April 2010
08 Apr 2009
Incorporation

CHIRAL SYSTEMS LIMITED Charges

1 October 2013
Charge code 0687 4367 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: James Dewe-Mathews
Description: Notification of addition to or amendment of charge…

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