co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARTER SYSTEMS LIMITED
Person with Significant Control

CHARTER SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameCHARTER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06147539
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARTER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imex Centre
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    1st Floor
    England
    		Dec 31, 2020
    Imex Centre
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    1st Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00968498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Georges Business Park
    Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Apr 06, 2016
    St Georges Business Park
    Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03318315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0