Charles Systems Limited (Companies House Registration Number 10352940) is a private limited company established on 2016-08-31 originating in United Kingdom. This firm can be found at C/O Michael Gallant & Company 95 Sutton Heights, Albion Road, Sutton SM2 5TD. Charles Systems Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name Charles Systems Limited
Number 10352940
Date of Incorporation: Wed, 31st Aug 2016
End of financial year: 31 August
Address: C/o Michael Gallant & Company 95 Sutton Heights, Albion Road, Sutton, SM2 5TD
SIC code: 62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the company, we can name: Charles B. (appointed on 31 August 2016). 1 secretary is also present: Michael G. (appointed on 31 August 2016). The official register reports 2 persons of significant control, namely: Charles B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 3,564 3,942 3,323 -37 - -
Fixed Assets 560 281 2 2 2 2
Total Assets Less Current Liabilities 3,974 4,023 2,643 -1,017 -198 -198

People with significant control

Charles B.
31 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard B.
31 August 2016 - 27 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wed, 30th Aug 2023
filed on: 30th, August 2023 | confirmation statement
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