Back to search
Charter Systems Limited
06147539
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Mr Stefan John Maynard
director · Since 31/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 53
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
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 08/12/2014Registered 10/12/2014Satisfied 10/11/2015