Company number 04865506
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 25 OAKDENE, ASCOT, BERKSHIRE, ENGLAND, SL5 0BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Director's details changed for Peter Evans on 11 November 2015; Secretary's details changed for Helen Louise Whiteman on 11 November 2015. The most likely internet sites of CHARTWELL COMPUTER SYSTEMS LIMITED are www.chartwellcomputersystems.co.uk, and www.chartwell-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Chartwell Computer Systems Limited is a Private Limited Company.
The company registration number is 04865506. Chartwell Computer Systems Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Chartwell Computer Systems Limited is 25 Oakdene Ascot Berkshire England Sl5 0bu. . WHITEMAN, Helen Louise is a Secretary of the company. EVANS, Peter Llewelyn is a Director of the company. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
GRANT SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 13 August 2003
Director
GRANT DIRECTORS LIMITED
Resigned: 15 September 2003
Appointed Date: 13 August 2003
32 years old
Persons With Significant Control
Mr Peter Llewelyn Evans
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CHARTWELL COMPUTER SYSTEMS LIMITED Events
18 Sep 2016
Confirmation statement made on 13 August 2016 with updates
15 Jul 2016
Director's details changed for Peter Evans on 11 November 2015
15 Jul 2016
Secretary's details changed for Helen Louise Whiteman on 11 November 2015
15 Jul 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2016
Registered office address changed from 134 Chobham Road Sunningdale Berkshire SL5 0HX to 25 Oakdene Ascot Berkshire SL5 0BU on 15 July 2016
...
... and 27 more events
02 Oct 2003
New director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
13 Aug 2003
Incorporation