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Nom	Charter Systems Limited
Adresse	1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead HP2 7DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06147539 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	8 mars 2007
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	62012 - Programmation informatique
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Nec Software Solutions Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 00968498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Invigia Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03318315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Maynard, Stefan John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitley, Tina Jane Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 15/10/2014 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Charter Systems Limited

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Persons with Significant Control (2)

Officers (3)