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CHIMERA SYSTEMS LTD

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

This company is commonly known as Chimera Systems Ltd. The company was founded 5 years ago and was given the registration number 11903401. The firm's registered office is in HAMPTON. You can find them at 27 Belgrade Road, , Hampton, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CHIMERA SYSTEMS LTD
Company Number:11903401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Belgrade Road, Hampton, Middlesex, TW12 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Belgrade Road, Hampton, TW12 2AZ

Director25 March 2019Active
27, Belgrade Road, Hampton, TW12 2AZ

Director25 March 2019Active

People with Significant Control

Mr Iestyn Christian Elfick
Notified on:25 March 2019
Status:Active
Date of birth:May 1971
Nationality:British
Address:27, Belgrade Road, Hampton, TW12 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Doina Mariana Turita-Blochliger
Notified on:25 March 2019
Status:Active
Date of birth:December 1973
Nationality:Romanian
Address:27, Belgrade Road, Hampton, TW12 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-02-12Accounts

Accounts with accounts type dormant.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person director company with change date.

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2019-03-25Incorporation

Incorporation company.

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