CHAMELEON SYSTEMS LTD. - HARROW
| Company Profile | Company Filings |
Overview
CHAMELEON SYSTEMS LTD. is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CHAMELEON SYSTEMS LTD. was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CHAMELEON SYSTEMS LTD. was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
CHAMELEON SYSTEMS LTD. - HARROW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
SUITE 6, FLOOR 2 CONGRESS HOUSE
HARROW
HA1 2EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL SHRUBSOLE | Jan 1963 | British | Director | 2022-12-22 | CURRENT |
| CHRISTINA KEATING | Dec 1960 | British | Director | 2009-04-01 | CURRENT |
| MR GARY CRAIG KAVANAGH | Mar 1988 | British | Director | 2022-02-22 | CURRENT |
| CHRISTINA KEATING | Dec 1960 | British | Secretary | 2009-04-01 | CURRENT |
| MARK SWEET | Apr 1956 | British | Director | 1993-01-27 UNTIL 2017-03-03 | RESIGNED |
| MR JOHN WILLIAM SAUNDERS | Apr 1979 | British | Director | 2022-02-22 UNTIL 2023-07-26 | RESIGNED |
| MR RUSSELL MEALING | Nov 1975 | British | Director | 2020-03-25 UNTIL 2021-09-09 | RESIGNED |
| COLLEEN DENISE SWEET | Mar 1955 | Secretary | 1993-01-27 UNTIL 2009-03-31 | RESIGNED | |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-13 UNTIL 1993-01-27 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1993-01-13 UNTIL 1993-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chameleon Systems Holdings Limited | 2023-01-16 | Harrow |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Ms Christina Keating | 2016-04-06 - 2023-01-16 | 12/1960 | Harrow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Mark Sweet | 2016-04-06 - 2017-12-06 | 4/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHAMELEON SYSTEMS LTD. | 2023-05-30 | 31-03-2023 | £163,351 Cash £998,504 equity |
| CHAMELEON SYSTEMS LTD. | 2022-10-08 | 31-03-2022 | £85,339 Cash £979,449 equity |
| CHAMELEON SYSTEMS LTD. | 2021-11-11 | 31-03-2021 | £187,101 Cash £941,827 equity |
| CHAMELEON SYSTEMS LTD | 2020-09-18 | 31-03-2020 | £67,574 Cash £930,983 equity |
| CHAMELEON SYSTEMS LTD | 2019-08-13 | 31-03-2019 | £90,715 Cash £974,331 equity |
| ACCOUNTS - Final Accounts | 2018-10-12 | 31-03-2018 | 797,463 Cash 974,557 equity |