CHARTER SYSTEMS LIMITED

Active Hemel Hempstead

Business and domestic software development

0 employees website.com
Business and domestic software development
C

CHARTER SYSTEMS LIMITED

Business and domestic software development

Founded 8 Mar 2007 Active Hemel Hempstead, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Due 31 Dec 2021 53 months overdue
Confirmation
Net assets £5M
Total assets £5M
Total Liabilities £670K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom

Full company profile for CHARTER SYSTEMS LIMITED (06147539), an active company based in Hemel Hempstead, United Kingdom. Incorporated 8 Mar 2007. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Balance Sheet & P&L (2019–2019)

Cash in Bank

N/A

Net Assets

£4.58M

Total Liabilities

£670.00k

Turnover

£1.81M

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20092£2£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nec Software Solutions Uk Limited
100.0%
500,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Invigia Limited

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

CHARTER SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
23 Mar 2026ResolutionResolutions
23 Mar 2026CapitalStatement by Directors
23 Mar 2026InsolvencySolvency Statement dated 23/03/26
14 May 2025RestorationRestoration Order Of Court
23 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

23 Mar 2026 Resolution

Resolutions

23 Mar 2026 Capital

Statement by Directors

23 Mar 2026 Insolvency

Solvency Statement dated 23/03/26

14 May 2025 Restoration

Restoration Order Of Court

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

1 months ago on 23 Mar 2026

Resolutions

1 months ago on 23 Mar 2026

Statement by Directors

1 months ago on 23 Mar 2026

Solvency Statement dated 23/03/26

1 months ago on 23 Mar 2026

Restoration Order Of Court

11 months ago on 14 May 2025