UKBizDB.co.uk

CHATHAM STREET TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chatham Street Technologies Limited. The company was founded 39 years ago and was given the registration number 01911956. The firm's registered office is in READING. You can find them at 1600 Arlington Business Park, Theale, Reading, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CHATHAM STREET TECHNOLOGIES LIMITED
Company Number:01911956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 February 2022Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director21 September 1999Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 February 2023Active
23 Grasmere Close, Guildford, GU1 2TG

Secretary01 July 1996Active
Walmer Lodge, Nine Mile Ride, Wokingham, RG40 3DY

Secretary28 January 2008Active
7 Rockrimmon Road, North Hampton, Usa, FOREIGN

Secretary28 August 2000Active
39a St Peters Avenue, Caversham, Reading, RG4 7DH

Secretary18 February 2005Active
11 Lambourne Gardens, Earley, Reading, RG6 2EG

Secretary-Active
6 Barley Mead, Maidenhead, SL6 3TE

Secretary18 September 2003Active
46 Chiltern Crescent, Earley, Reading, RG6 1AN

Director-Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director31 July 2015Active
Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, United States, NH 03801

Director01 February 2022Active
Kingsley Lodge Mill Road, Lower Shiplake, Henley On Thames, RG9 3LU

Director30 September 1997Active
The Gables, 9 Sandy Close, Hertford, SG14 2BB

Director24 March 1999Active
23 Grasmere Close, Guildford, GU1 2TG

Director01 July 1996Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director12 June 2009Active
Ivy Dene Wallingford Road, Compton, Newbury, RG20 6PT

Director-Active
115 Chatham Street, Reading, Berks,

Director29 February 2012Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director28 August 2000Active
The Glen, Gashes Lane, Whitchurch Hill, Reading, United Kingdom, RG8 7PY

Director23 May 1993Active
Kingsley Lodge, Mill Road, Shiplake, RG9 3LX

Director29 March 1994Active
31 Westbury Crescent, Oxford, OX4 3RZ

Director21 September 1999Active
St Elmo Old Bath Road, Sonning, Reading, RG4 6TA

Director-Active
116 Pepperell Way, York, Maine, Usa,

Director28 August 2000Active
60 Tidewater Farm Road, Greenland, Nh 03840, Usa, FOREIGN

Director28 August 2000Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director04 April 1995Active
120 Kidmore End Road, Emmer Green, Reading, RG4 8SL

Director-Active
1600, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director21 September 1999Active
PO BOX 640, PO BOX 640, Dover, United States,

Director30 December 2020Active
Oakhurst, Birch Lane, Mortimer, Reading, RG7 3UB

Director-Active

People with Significant Control

Bottomline Technologies Incorporated
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:325, Corporate Drive, Portsmouth, United States, NH 03801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type full.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type full.

Download
2023-02-08Change of constitution

Statement of companys objects.

Download
2023-02-07Resolution

Resolution.

Download
2023-02-07Incorporation

Memorandum articles.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Appoint person director company with name date.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-02-11Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Officers

Termination director company with name termination date.

Download
2020-06-22Capital

Capital statement capital company with date currency figure.

Download
2020-06-22Capital

Legacy.

Download
2020-06-22Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.