OpenCompanies

Charter UK Limited

Company number
02453655
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 1989
Nature of business
Information technology consultancy activities
Corporate group
Orbit Private Holdings I Ltd (54 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Swallow Information Systems Limited (until 21 Oct 2002)
  • Swallow Information Systems And Consultancy Limited (until 24 Nov 1997)
  • Swallow Information System And Consultancy Limited (until 9 Jan 1990)

Officers

NameRoleAppointedResigned
SANGAR, Seema Director 15 Oct 2014 29 Jul 2020

Control

NameNature of controlNotifiedCeased
Hazell Carr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996
31 Jul 1995
31 Jul 1994
31 Jul 1993
31 Jul 1992
31 Jan 1991

Connections

Owned by

Charter UK Limited → Hazell Carr Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd

Companies at the same address

Data