# Charter Systems Limited

## Details

- **Company number:** [06147539](https://find-and-update.company-information.service.gov.uk/company/06147539)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2007
- **Registered office:** 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Garden Private Holdings Limited](/group/20) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITLEY, Tina Jane | director | 30 Jun 2021 |  |
| MAYNARD, Stefan John | director | 31 Dec 2020 |  |
| CALLAGHAN, Stephen James | director | 31 Dec 2020 | 30 Jun 2021 |
| 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 |
| CONG, Katherine | secretary | 18 Aug 2017 | 26 Aug 2020 |
| SANGAR, Seema | director | 15 Oct 2014 | 29 Jul 2020 |
| DAVID VENUS & COMPANY LLP | corporate-secretary | 15 Oct 2014 | 18 Aug 2017 |
| PORTER, Matthew Geoffrey | director | 15 Oct 2014 | 30 Apr 2016 |
| CLARK, Paul Francis | director | 8 Mar 2007 | 1 Dec 2015 |
| HINDLEY, Martyn John | director | 15 Oct 2014 | 20 Feb 2015 |
| INNES, Lesley Baird | secretary | 8 Mar 2007 | 15 Oct 2014 |
| REYNOLDS, Hugh Ronald Peter | director | 14 May 2007 | 28 Feb 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Charter Systems Limited → [NEC Software Solutions UK Limited](/company/00968498) → [NPS (Holdings) Limited](/company/09297203) → [Argon Nps Limited](/company/09339558) → [Argon Nps (Holdings) Limited](/company/09339408) → [Northgate Public Services Limited](/company/09338960)




## Directors' other companies

- [MAYNARD, Stefan John](/person/5986915) - director at [Digital Healthcare Limited](/company/03838790)
- [MAYNARD, Stefan John](/person/5986915) - director at [We Are Snook Limited](/company/SC373366)
- [MAYNARD, Stefan John](/person/5986915) - director at [APD Communications Limited](/company/01847526)
- [MAYNARD, Stefan John](/person/5986915) - director at [I2n Ltd](/company/03735340)
- [MAYNARD, Stefan John](/person/5986915) - director at [Adviseinc Ltd](/company/08913311)
- [MAYNARD, Stefan John](/person/5986915) - director at [Holbook Copse Management Ltd](/company/16659577)
- [MAYNARD, Stefan John](/person/5986915) - director at [Vantage Diagnostics Ltd](/company/05819429)
- [MAYNARD, Stefan John](/person/5986915) - director at [NEC Software Solutions UK Limited](/company/00968498)
- [WHITLEY, Tina Jane](/person/5986910) - director at [I2n Ltd](/company/03735340)
- [WHITLEY, Tina Jane](/person/5986910) - director at [APD Communications Limited](/company/01847526)



## Companies at the same address

- [APD Communications Limited](/company/01847526) (01847526)
- [APD Mobile Data Limited](/company/03275215) (03275215)
- [Argon Nps (Holdings) Limited](/company/09339408) (09339408)
- [Argon Nps Limited](/company/09339558) (09339558)
- [Digital Healthcare Limited](/company/03838790) (03838790)
- [Garden Private Holdings Limited](/company/11126837) (11126837)
- [I2n Ltd](/company/03735340) (03735340)
- [Medical Imaging UK Limited](/company/04416975) (04416975)
- [NEC Software Solutions UK Limited](/company/00968498) (00968498)
- [Northgate Public Services Limited](/company/09338960) (09338960)