CHAMELEON SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
CHAMELEON SYSTEMS LTD.
COMPANY NUMBER
02779070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/01/1993
(31 years and 9 months old)
WEBSITE
www.chameleonsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/01/1993
08/02/1993
HIGHSTATE COMMUNICATIONS LIMITED
HARROW
HA1 2EN
Telephone: 01753893118
TPS: No
Buckingham House
10 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
Telephone: 893118
Suite 6, Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN
HA1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMELEON SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | John William Saunders (929289342) has left the board |
Credit Risk Overview
Want to learn more about CHAMELEON SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMELEON SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMELEON SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2009 - Present (15 years and 6 months) Secretary: 01/04/2009 - Present (15 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
13/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMELEON SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | John William Saunders (929289342) has left the board |
| 01/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Neil Shrubsole (930398552) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 28/02/2022 | New Board Member John William Saunders (929289342) Appointed |
| 28/02/2022 | New Board Member Gary Craig Kavanagh (929289370) Appointed |
| 14/11/2021 | New Accounts filed |
| 16/09/2021 | Russell Mealing (927269767) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Russell Mealing (927269767) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 15/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/03/2017 | Mark Sweet (900501810) has left the board |
| 08/03/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Accounts filed |
| 23/01/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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