CHIARA-SYSTEM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chiara-system Limited. The company was founded 20 years ago and was given the registration number 05401244. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CHIARA-SYSTEM LIMITED |
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| Company Number | : | 05401244 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2005 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 22 March 2005 | Active |
| Edvard-Grieg-Weg 11, 15345 Eggersdorf, Germany, | Director | 22 March 2005 | Active |
| Battin 15, 17326 Bruessow / Uckermark, Germany, | Director | 22 March 2005 | Active |
People with Significant Control
| Mr Jochen Walther |
| Notified on | : | 22 March 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Battin 15, 17326bruessow / Uckermark, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marcel Backhaus |
| Notified on | : | 22 March 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Edvard-Grieg-Weg 11, 15345eggersdorf, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)