CHARTER SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06147539

Incorporation date

08/03/2007

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2007)

23/03/2026

Resolutions

View PDF (2 pages)

23/03/2026

Solvency Statement dated 23/03/26

View PDF (1 pages)

23/03/2026

Statement by Directors

View PDF (1 pages)

23/03/2026

Statement of capital on 2026-03-23

View PDF (3 pages)

14/05/2025

Restoration by order of the court

View PDF (3 pages)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2022

Application to strike the company off the register

View PDF (1 pages)

29/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

11/03/2022

Director's details changed for Mr Stefan John Maynard on 2021-11-26

View PDF (2 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2021

Termination of appointment of Stephen James Callaghan as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Ms Tina Jane Whitley as a director on 2021-06-30

View PDF (2 pages)

15/03/2021

Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

08/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (8 pages)

27/01/2021

Resolutions

View PDF (1 pages)

22/01/2021

Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2021-01-22

View PDF (1 pages)

13/01/2021

Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR

View PDF (1 pages)

13/01/2021

Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR

View PDF (1 pages)

03/01/2021

Appointment of Mr Stefan John Maynard as a director on 2020-12-31

View PDF (2 pages)

03/01/2021

Appointment of Stephen James Callaghan as a director on 2020-12-31

View PDF (2 pages)

03/01/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

03/01/2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 2021-01-03

View PDF (1 pages)

03/01/2021

Notification of Northgate Public Services (Uk) Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

03/01/2021

Cessation of Invigia Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

03/01/2021

Termination of appointment of John Stier as a director on 2020-12-31

View PDF (1 pages)

03/01/2021

Termination of appointment of Neville Jonathon Fell as a director on 2020-12-31

View PDF (1 pages)

03/01/2021

Termination of appointment of Prism Cosec Limited as a secretary on 2020-12-31

View PDF (1 pages)

10/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

10/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (196 pages)

10/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/09/2020

Termination of appointment of Katherine Cong as a secretary on 2020-08-26

View PDF (1 pages)

01/09/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-26

View PDF (2 pages)

24/08/2020

Change of details for Invigia Limited as a person with significant control on 2020-08-24

View PDF (2 pages)

04/08/2020

Appointment of Mr Neville Jonathon Fell as a director on 2020-07-30

View PDF (2 pages)

03/08/2020

Termination of appointment of Seema Sangar as a director on 2020-07-29

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

02/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (201 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/02/2019

Director's details changed for Ms Seema Sangar on 2019-01-31

View PDF (2 pages)

06/02/2019

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2019-02-06

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

12/11/2018

Director's details changed for Mr John Stier on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Ms Seema Sangar on 2018-10-23

View PDF (2 pages)

07/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

07/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (201 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

31/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

31/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (187 pages)

31/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

31/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

23/08/2017

Appointment of Katherine Cong as a secretary on 2017-08-18

View PDF (2 pages)

23/08/2017

Termination of appointment of David Venus & Company Llp as a secretary on 2017-08-18

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

16/06/2016

Director's details changed for Seema Sangar on 2016-06-16

View PDF (2 pages)

13/05/2016

Termination of appointment of Matthew Geoffrey Porter as a director on 2016-04-30

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

15/01/2016

Termination of appointment of Paul Francis Clark as a director on 2015-12-01

View PDF (1 pages)

11/11/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

10/11/2015

Satisfaction of charge 061475390001 in full

View PDF (1 pages)

22/09/2015

Director's details changed for Mr John Stier on 2015-09-21

View PDF (2 pages)

19/08/2015

Director's details changed for Mr John Stier on 2015-06-19

View PDF (2 pages)

31/07/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

07/07/2015

Appointment of Mr John Stier as a director on 2015-06-19

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Paul Francis Clark on 2015-03-20

View PDF (2 pages)

04/06/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-06-04

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-07-31

View PDF (12 pages)

27/04/2015

Previous accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 pages)

27/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

20/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

27/02/2015

Termination of appointment of Martyn John Hindley as a director on 2015-02-20

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

18/12/2014

Memorandum and Articles of Association

View PDF (28 pages)

18/12/2014

Resolutions

View PDF (5 pages)

10/12/2014

Registration of charge 061475390001, created on 2014-12-08

View PDF (17 pages)

01/12/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/10/2014

Resolutions

View PDF (28 pages)

23/10/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

21/10/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

21/10/2014

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Thames House Portsmouth Road Esher Surrey KT10 9AD on 2014-10-21

View PDF (1 pages)

21/10/2014

Appointment of David Venus & Company Llp as a secretary on 2014-10-15

View PDF (2 pages)

21/10/2014

Termination of appointment of Lesley Baird Innes as a secretary on 2014-10-15

View PDF (1 pages)

21/10/2014

Appointment of Mr Matt Porter as a director on 2014-10-15

View PDF (3 pages)

21/10/2014

Appointment of Seema Sangar as a director on 2014-10-15

View PDF (2 pages)

21/10/2014

Appointment of Mr Martyn John Hindley as a director on 2014-10-15

View PDF (2 pages)

30/09/2014

Auditor's resignation

View PDF (1 pages)

14/03/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

06/01/2014

Registered office address changed from 2 Church Street Walton on Thames Surrey KT12 2QS United Kingdom on 2014-01-06

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

18/12/2012

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

25/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

14/02/2012

Registered office address changed from Swallow House, 2 Church Street Walton on Thames Surrey KT12 2QS on 2012-02-14

View PDF (1 pages)

14/02/2012

Director's details changed for Mr Paul Francis Clark on 2012-02-14

View PDF (2 pages)

14/02/2012

Secretary's details changed for Ms Lesley Baird Innes on 2012-02-14

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

01/03/2011

Termination of appointment of Hugh Reynolds as a director

View PDF (1 pages)

09/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (3 pages)

10/02/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

05/02/2010

Resolutions

View PDF (11 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Hugh Ronald Peter Reynolds on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ms Lesley Baird Innes on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Hugh Ronald Peter Reynolds on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Paul Clark on 2009-10-01

View PDF (2 pages)

09/04/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

06/01/2009

Full accounts made up to 2008-07-31

View PDF (10 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

28/04/2007

Accounting reference date extended from 31/03/08 to 31/07/08

View PDF (1 pages)

08/03/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

12/03/2023

Last change occurred

31/12/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maynard, Stefan John	Director	31/12/2020 - Present	70
Whitley, Tina Jane	Director	30/06/2021 - Present	27
Mr Neville Jonathon Fell	Director	30/07/2020 - 31/12/2020	28
Sangar, Seema	Director	15/10/2014 - 29/07/2020	27

Persons with Significant Control

No PSC data available.

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Description

About CHARTER SYSTEMS LIMITED

CHARTER SYSTEMS LIMITED is an(a) Active company incorporated on 08/03/2007 with the registered office located at 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER SYSTEMS LIMITED?

CHARTER SYSTEMS LIMITED is currently Active. It was registered on 08/03/2007 .

Where is CHARTER SYSTEMS LIMITED located?

CHARTER SYSTEMS LIMITED is registered at 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does CHARTER SYSTEMS LIMITED do?

CHARTER SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHARTER SYSTEMS LIMITED?

The latest filing was on 23/03/2026: Resolutions.