Company Information for

CHARTER UK LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

02453655

Private Limited Company

Active

About Charter Uk Ltd

CHARTER UK LIMITED was founded on 1989-12-19 and has its registered office in Worthing. The organisation's status is listed as "Active". Charter Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHARTER UK LIMITED

Legal Registered Office

HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in KT10

Filing Information

Company Number	02453655
Date formed	1989-12-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-06 19:33:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Katherine Cong	Company Secretary		2017-08-18
Seema Sangar	Director	FINANCE DIRECTOR	2014-10-15	UNITED KINGDOM
John Stier	Director	CHIEF FINANCIAL OFFICER	2015-06-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Venus & Company Llp	Company Secretary	2014-10-15	2017-08-18
Matthew Geoffrey Porter	Director	2014-10-15	2016-04-30
Paul Francis Clark	Director	2002-09-01	2015-12-01
Martyn John Hindley	Director	2014-10-15	2015-02-20
Lesley Baird Innes	Company Secretary	2003-09-01	2014-10-15
Alan Murray Gardner	Director	2001-10-02	2014-10-15
Anne Sherman	Company Secretary	2001-10-02	2003-08-30
David Simon Cox	Director	1996-03-01	2002-12-31
David Jonathan Smeeton	Director	1997-01-01	2002-11-30
David Buchanan Hogg	Director	2001-10-02	2002-04-30
Graham Spivey	Director	2001-10-02	2002-04-30
Andrew Hunter	Company Secretary	1992-05-15	2001-10-02
Andrew Hunter	Director	1992-05-15	2001-10-02
Deborah Hick	Director	2000-03-06	2000-10-31
David Wendler Brown	Director	1996-03-01	2000-08-31
Christopher Harris	Director	1992-06-12	1999-12-31
Merlin David Stone	Director	1996-05-05	1999-12-31
Andrew William Cotton	Director	1997-01-01	1999-11-02
Ian Lawrence Manning	Director	1996-03-01	1996-11-01
Jeffrey Crabtree	Director	1992-05-15	1995-05-11
Adrian John Pearce	Director	1992-06-12	1993-12-02

Related Directorships for Seema Sangar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Seema Sangar	EQUINITI GATEWAY LIMITED	Director	2017-11-30	CURRENT	2008-10-21	Active
Seema Sangar	ICENET LIMITED	Director	2017-08-15	CURRENT	1997-03-12	Active
Seema Sangar	THE NOSTRUM GROUP LIMITED	Director	2017-08-15	CURRENT	2001-08-21	Active
Seema Sangar	EQUINITI DATA LIMITED	Director	2017-01-06	CURRENT	2005-02-02	Active
Seema Sangar	EQUINITI DELIVERY SERVICES LIMITED	Director	2017-01-06	CURRENT	2014-01-21	Active - Proposal to Strike off
Seema Sangar	REFRESH PERSONAL FINANCE LTD	Director	2017-01-06	CURRENT	2010-09-08	Active
Seema Sangar	PANCREDIT SYSTEMS LTD.	Director	2016-12-31	CURRENT	1988-02-01	Active
Seema Sangar	PROSEARCH ASSET SOLUTIONS LIMITED	Director	2016-12-31	CURRENT	1987-08-27	Active
Seema Sangar	TOPLEVEL HOLDINGS LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
Seema Sangar	TOPLEVEL COMPUTING LIMITED	Director	2016-07-22	CURRENT	1989-01-30	Active
Seema Sangar	TOPLEVEL DEVELOPMENT LIMITED	Director	2016-07-22	CURRENT	1983-04-15	Active
Seema Sangar	TOPLEVEL SOFTWARE LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
Seema Sangar	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2016-03-04	CURRENT	2000-01-28	Active
Seema Sangar	RISKFACTOR SOLUTIONS LIMITED	Director	2016-03-04	CURRENT	1992-11-24	Active
Seema Sangar	RISKFACTOR SOFTWARE LIMITED	Director	2016-03-04	CURRENT	2000-02-10	Active
Seema Sangar	ITS COMPUTING LIMITED	Director	2015-11-01	CURRENT	1999-08-23	Active
Seema Sangar	CIRCLE OF INSIGHT LIMITED	Director	2014-10-15	CURRENT	2010-07-01	Active - Proposal to Strike off
Seema Sangar	INVIGIA INTERNATIONAL LIMITED	Director	2014-10-15	CURRENT	2011-03-29	Active
Seema Sangar	CHARTER.NET LIMITED	Director	2014-10-15	CURRENT	1999-10-07	Active
Seema Sangar	CHARTER SYSTEMS LIMITED	Director	2014-10-15	CURRENT	2007-03-08	Active - Proposal to Strike off
Seema Sangar	MYCUSTOMERFEEDBACK.COM LIMITED	Director	2014-10-15	CURRENT	2009-02-25	Active - Proposal to Strike off
Seema Sangar	INVIGIA LIMITED	Director	2014-10-15	CURRENT	1997-02-14	Active

Related Directorships for John Stier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stier	EQUINITI FINANCE (HOLDINGS) LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
John Stier	EQUINITI (UK) FINANCE LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
John Stier	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	2000-01-28	Active
John Stier	RISKFACTOR SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	1992-11-24	Active
John Stier	RISKFACTOR SOFTWARE LIMITED	Director	2017-08-16	CURRENT	2000-02-10	Active
John Stier	TOPLEVEL HOLDINGS LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	TOPLEVEL COMPUTING LIMITED	Director	2016-07-22	CURRENT	1989-01-30	Active
John Stier	TOPLEVEL DEVELOPMENT LIMITED	Director	2016-07-22	CURRENT	1983-04-15	Active
John Stier	TOPLEVEL SOFTWARE LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	EQUINITI CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI DEBTCO LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Dissolved 2017-01-03
John Stier	EQUINITI ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI NEWCO 2 LIMITED	Director	2015-06-19	CURRENT	2013-05-23	Dissolved 2017-01-03
John Stier	EQUINITI PIK CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI PIKCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI X2 ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2009-11-28	Dissolved 2017-01-03
John Stier	CIRCLE OF INSIGHT LIMITED	Director	2015-06-19	CURRENT	2010-07-01	Active - Proposal to Strike off
John Stier	EQUINITI SERVICES LIMITED	Director	2015-06-19	CURRENT	1963-04-05	Active
John Stier	EQUINITI SHARE PLAN TRUSTEES LIMITED	Director	2015-06-19	CURRENT	2000-02-14	Active
John Stier	360 CLINICAL LIMITED	Director	2015-06-19	CURRENT	2003-11-10	Active
John Stier	EQUINITI REGISTRARS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI ISA NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI SHAREVIEW LIMITED	Director	2015-06-19	CURRENT	2009-05-07	Active
John Stier	INVIGIA INTERNATIONAL LIMITED	Director	2015-06-19	CURRENT	2011-03-29	Active
John Stier	PANCREDIT SYSTEMS LTD.	Director	2015-06-19	CURRENT	1988-02-01	Active
John Stier	SLC CORPORATE SERVICES LIMITED	Director	2015-06-19	CURRENT	1996-04-01	Active
John Stier	TRUST RESEARCH SERVICES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	WEALTH NOMINEES LIMITED	Director	2015-06-19	CURRENT	2008-11-07	Active
John Stier	CONNAUGHT SECRETARIES LIMITED	Director	2015-06-19	CURRENT	1986-02-21	Active
John Stier	PROSEARCH ASSET SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1987-08-27	Active
John Stier	L R NOMINEES LIMITED	Director	2015-06-19	CURRENT	1999-06-16	Active
John Stier	EQUINITI CORPORATE NOMINEES LIMITED	Director	2015-06-19	CURRENT	1999-06-17	Active
John Stier	CHARTER.NET LIMITED	Director	2015-06-19	CURRENT	1999-10-07	Active
John Stier	PRISM COMMUNICATIONS & MANAGEMENT LIMITED	Director	2015-06-19	CURRENT	2002-01-14	Active
John Stier	CHARTER SYSTEMS LIMITED	Director	2015-06-19	CURRENT	2007-03-08	Active - Proposal to Strike off
John Stier	EQUINITI HOLDINGS LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Active
John Stier	EQUINITI LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Active
John Stier	EQUINITI SAVINGS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI DAVID VENUS LIMITED	Director	2015-06-19	CURRENT	2007-08-23	Active
John Stier	MYCUSTOMERFEEDBACK.COM LIMITED	Director	2015-06-19	CURRENT	2009-02-25	Active - Proposal to Strike off
John Stier	EQUINITI GROUP LIMITED	Director	2015-06-19	CURRENT	2009-11-30	Active
John Stier	ITS COMPUTING LIMITED	Director	2015-06-19	CURRENT	1999-08-23	Active
John Stier	SLC REGISTRARS LIMITED	Director	2015-06-19	CURRENT	1982-09-02	Active
John Stier	CLAYBROOK COMPUTING LIMITED	Director	2015-06-19	CURRENT	1976-11-19	Active
John Stier	PETER EVANS & ASSOCIATES LIMITED	Director	2015-06-19	CURRENT	1984-12-11	Active
John Stier	INVIGIA LIMITED	Director	2015-06-19	CURRENT	1997-02-14	Active
John Stier	EQUINITI SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1997-03-18	Active
John Stier	EQUINITI BENEFACTOR LIMITED	Director	2015-06-19	CURRENT	2002-03-26	Active
John Stier	PRISM COSEC LIMITED	Director	2015-06-19	CURRENT	2005-08-10	Active
John Stier	CUSTODIAN NOMINEES LIMITED	Director	2015-06-19	CURRENT	2013-01-25	Active