CHESTER SYSTEMS LIMITED

CHESTER SYSTEMS LIMITED is an active private limited company, incorporated on 7 December 1993. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Addiscombe Road, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHESTER SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	214 LOWER ADDISCOMBE ROAD
Post Town	CROYDON
County	SURREY
Postcode	CR0 7AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CHESTER SYSTEMS LIMITED

Directors

(The company's officers)

DIANE STUART

(~63 year old British national)

19 BRUNSWICK ROAD, BEXLEY HEATH, KENT, DA6 8EL

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2005

MARTIN GORDON STUART

(~64 year old British national)

19 BRUNSWICK ROAD, BEXLEY HEATH, KENT, DA6 8EL

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/12/1993

DIANE STUART

(~63 year old British national)

19 BRUNSWICK ROAD, BEXLEY HEATH, KENT, DA6 8EL

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 08/12/1993

Shareholders

(Persons of Significant Control)

Mr Martin Stuart

(~64 year old British national)

214, Lower Addiscombe Road, Croydon, Surrey, CR0 7AB

Owns between 25% and 50% of the shares.

Notified on 22/11/2016

Mrs Diane Stuart

(~63 year old British national)

214, Lower Addiscombe Road, Croydon, Surrey, CR0 7AB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2016

Connections

(Shared officers)

OAKBROOK MANOR LIMITED

DIANE STUART
MARTIN GORDON STUART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)