CHARSYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charsys Limited. The company was founded 10 years ago and was given the registration number 09201267. The firm's registered office is in POOLE. You can find them at Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CHARSYS LIMITED |
|---|
| Company Number | : | 09201267 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 September 2014 |
|---|
| End of financial year | : | 30 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 840 Ibis Court Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL | Director | 07 September 2017 | Active |
| Sloane Square House, 2nd Floor, 1 Holbein Place, London, United Kingdom, SW1W 8NS | Director | 03 September 2014 | Active |
People with Significant Control
| Mr Alexander Graham Charles |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Sloane Square House, 2nd Floor, London, United Kingdom, SW1W 8NS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Alexander Graham Charles |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 840 Ibis Court Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)