Company information:
Charter Systems Limited (No: 06147539)
Address: 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-2007
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 26-Mar-2023
Industry Class: 62012 - Business and domestic software development
Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Dec-2020 )
Current Director: SEEMA SANGAR ( DOB: Nov-1976 From: Oct-2014 )
Current Director: JOHN STIER ( DOB: Mar-1966 From: Jun-2015 )
Current Director: TINA JANE WHITLEY ( DOB: Nov-1968 From: Jun-2021 )
Current Secretary: KATHERINE CONG ( From: Aug-2017 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Dec-2020 To: Jun-2021 )
Resigned Director: PAUL FRANCIS CLARK ( DOB: Nov-1952 From: Mar-2007 To: Dec-2015 )
Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962 From: Oct-2014 To: Feb-2015 )
Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974 From: Oct-2014 To: Apr-2016 )
Resigned Director: HUGH RONALD PETER REYNOLDS ( DOB: May-1938 From: May-2007 To: Feb-2011 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Oct-2014 To: Aug-2017 )
Resigned Secretary: LESLEY BAIRD INNES ( DOB: Jan-1958 From: Mar-2007 To: Oct-2014 )
Persons of Significant Control:
Invigia Limited, Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)
Nec Software Solutions Uk Limited, 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)