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Charter Systems Limited

Charter Systems Limited is an active company incorporated on 8 March 2007 with the registered office located in Hemel Hempstead, Hertfordshire. Charter Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06147539
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 896 days
Dated 12 March 2022 (3 years ago)
Next confirmation dated 12 March 2023
Was due on 26 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Same address for the past 4 years
Telephone
01932250000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jul 1972
Nec Software Solutions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nec Software Solutions UK Limited
Stefan John Maynard and Tina Jane Whitley are mutual people.
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Stefan John Maynard and Tina Jane Whitley are mutual people.
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Mapestry Limited
Stefan John Maynard and Tina Jane Whitley are mutual people.
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Cadcorp Limited
Stefan John Maynard and Tina Jane Whitley are mutual people.
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Rave Technologies (UK) Limited
Stefan John Maynard and Tina Jane Whitley are mutual people.
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I2N Ltd
Stefan John Maynard and Tina Jane Whitley are mutual people.
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Digital Healthcare Limited
Stefan John Maynard and Tina Jane Whitley are mutual people.
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Geospatial Technologies Limited
Stefan John Maynard and Tina Jane Whitley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.81M
Decreased by £659K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Decreased by £726K (-12%)
Total Liabilities
-£670K
Decreased by £599K (-47%)
Net Assets
£4.58M
Decreased by £127K (-3%)
Debt Ratio (%)
13%
Decreased by 8.47% (-40%)
Latest Activity
Restoration Court Order
3 Months Ago on 14 May 2025
Voluntarily Dissolution
2 Years Ago on 15 Aug 2023
Voluntary Strike-Off Suspended
2 Years 10 Months Ago on 29 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 17 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Mr Stefan John Maynard Details Changed
3 Years Ago on 26 Nov 2021
Stephen James Callaghan Resigned
4 Years Ago on 30 Jun 2021
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Documents
Restoration by order of the court
Submitted on 14 May 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 29 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 17 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 26 Mar 2022
Director's details changed for Mr Stefan John Maynard on 26 November 2021
Submitted on 11 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Appointment of Ms Tina Jane Whitley as a director on 30 June 2021
Submitted on 1 Jul 2021
Repayment History
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