Charter Systems Limited

06147539

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, IMEX CENTRE, HEMEL HEMPSTEAD, HP2 7DX

Incorporated 08/03/2007

Compliance

Last accounts

31/12/2019

audit exemption subsidiary

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 12/03/2022

Due 26/03/2023

Overdue

Industry

62012

Business and domestic software development

Officers

Mr Stefan John Maynard

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Ms Tina Jane Whitley

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Nec Software Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Imex Centre, Hemel Hempstead, HP2 7DX

Reg: 00968498 · United Kingdom · Limited Company

Notified 31/12/2020

Former PSCs

Invigia Limited

Ceased 31/12/2020