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CHIRAL SYSTEMS LIMITED

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CHIRAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06874367

Incorporation date

08/04/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

64 Southwark Bridge Road, London SE1 0ASCopy
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Latest events (Record since 08/04/2009)
dot icon31/10/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon07/08/2025
Confirmation statement made on 2025-07-27 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon20/08/2024
Confirmation statement made on 2024-07-27 with no updates
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon14/09/2023
Confirmation statement made on 2023-07-27 with updates
View PDF (4 pages)
dot icon16/09/2022
Resolutions
View PDF (1 pages)
dot icon16/09/2022
Memorandum and Articles of Association
View PDF (13 pages)
dot icon13/09/2022
Director's details changed for Mr Davide Felicissimo on 2022-09-12
View PDF (2 pages)
dot icon13/09/2022
Director's details changed for Mr Michael Assi on 2022-09-12
View PDF (2 pages)
dot icon13/09/2022
Satisfaction of charge 068743670001 in full
View PDF (1 pages)
dot icon12/09/2022
Cessation of Dominic Hanlan as a person with significant control on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Notification of Valsoft Uk Holdings Limited as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon12/09/2022
Termination of appointment of Dominic Hanlan as a director on 2022-09-12
View PDF (1 pages)
dot icon12/09/2022
Appointment of Mr Michael Assi as a director on 2022-09-12
View PDF (2 pages)
dot icon12/09/2022
Appointment of Mr Davide Felicissimo as a director on 2022-09-12
View PDF (2 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon03/09/2021
Change of details for Mr Dominic Hanlan as a person with significant control on 2021-09-01
View PDF (2 pages)
dot icon01/09/2021
Director's details changed for Mr Dominic Hanlan on 2021-09-01
View PDF (2 pages)
dot icon01/09/2021
Cessation of Dominic Hanlan as a person with significant control on 2021-09-01
View PDF (1 pages)
dot icon01/09/2021
Registered office address changed from 33 Cavendish Square Marylebone London W1G 0PW England to 64 Southwark Bridge Road London SE1 0AS on 2021-09-01
View PDF (1 pages)
dot icon08/08/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon15/04/2021
Confirmation statement made on 2020-07-27 with updates
View PDF (4 pages)
dot icon13/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon27/07/2017
Notification of Dominic Hanlan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-27 with updates
View PDF (4 pages)
dot icon27/07/2017
Statement of capital following an allotment of shares on 2017-05-25
View PDF (3 pages)
dot icon24/07/2017
Statement of capital following an allotment of shares on 2016-12-20
View PDF (3 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon08/05/2015
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 33 Cavendish Square Marylebone London W1G 0PW on 2015-05-08
View PDF (1 pages)
dot icon07/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2015
Director's details changed for Mr Dominic Hanlan on 2015-01-01
View PDF (2 pages)
dot icon26/02/2015
Registered office address changed from 3 Howard Road Dorking Surrey RH4 3HR to 64 Southwark Bridge Road London SE1 0AS on 2015-02-26
View PDF (1 pages)
dot icon04/02/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
View PDF (1 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon03/06/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon22/04/2014
Registered office address changed from 30a Wimpole Street London W1G 8YA United Kingdom on 2014-04-22
View PDF (1 pages)
dot icon16/04/2014
Termination of appointment of James Dewe-Mathews as a director
View PDF (1 pages)
dot icon16/04/2014
Appointment of Mr Dominic Hanlan as a director
View PDF (2 pages)
dot icon18/10/2013
Registration of charge 068743670001
View PDF (39 pages)
dot icon01/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon20/01/2013
Termination of appointment of Dominic Hanlan as a director
View PDF (1 pages)
dot icon27/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2012
Amended accounts made up to 2011-04-30
View PDF (6 pages)
dot icon26/07/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon05/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon30/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Director's details changed for Dr James Dewe-Mathews on 2010-04-08
View PDF (2 pages)
dot icon30/04/2010
Director's details changed for Mr Dominic Hanlan on 2010-04-08
View PDF (2 pages)
dot icon08/04/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
456.82K
-
0.00
-
-
2022
1
29.71K
-
0.00
-
-
2022
1
29.71K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

29.71K £Descended-93.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Assi, Michael
Director
12/09/2022 - Present
13
Felicissimo, Davide
Director
12/09/2022 - Present
27

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHIRAL SYSTEMS LIMITED

CHIRAL SYSTEMS LIMITED is an(a) Active company incorporated on 08/04/2009 with the registered office located at 64 Southwark Bridge Road, London SE1 0AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIRAL SYSTEMS LIMITED?

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CHIRAL SYSTEMS LIMITED is currently Active. It was registered on 08/04/2009 .

Where is CHIRAL SYSTEMS LIMITED located?

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CHIRAL SYSTEMS LIMITED is registered at 64 Southwark Bridge Road, London SE1 0AS.

What does CHIRAL SYSTEMS LIMITED do?

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

How many employees does CHIRAL SYSTEMS LIMITED have?

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CHIRAL SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for CHIRAL SYSTEMS LIMITED?

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The latest filing was on 31/10/2025: Micro company accounts made up to 2024-12-31.