OpenCompanies

Charter Systems Limited

Company number
06147539
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Mar 2007
Nature of business
Business and domestic software development
Corporate group
Garden Private Holdings Limited (18 companies)

Registered office

1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Officers

NameRoleAppointedResigned
REYNOLDS, Hugh Ronald Peter Director 14 May 2007 28 Feb 2011
INNES, Lesley Baird Secretary 8 Mar 2007 15 Oct 2014
HINDLEY, Martyn John Director 15 Oct 2014 20 Feb 2015
CLARK, Paul Francis Director 8 Mar 2007 1 Dec 2015
PORTER, Matthew Geoffrey Director 15 Oct 2014 30 Apr 2016
DAVID VENUS & COMPANY LLP Corporate-Secretary 15 Oct 2014 18 Aug 2017
SANGAR, Seema Director 15 Oct 2014 29 Jul 2020
CONG, Katherine Secretary 18 Aug 2017 26 Aug 2020
PRISM COSEC LIMITED Corporate-Secretary 26 Aug 2020 31 Dec 2020
FELL, Neville Jonathon Director 30 Jul 2020 31 Dec 2020
STIER, John Director 19 Jun 2015 31 Dec 2020
CALLAGHAN, Stephen James Director 31 Dec 2020 30 Jun 2021
WHITLEY, Tina Jane Director 30 Jun 2021
MAYNARD, Stefan John Director 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Invigia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2020
Nec Software Solutions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2020

Accounts

Year ended
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

Connections

Owned by

Charter Systems Limited → NEC Software Solutions UK Limited → NPS (Holdings) Limited → Argon Nps Limited → Argon Nps (Holdings) Limited → Northgate Public Services Limited

Directors’ other companies

Companies at the same address

Data