Chignal Systems Limited

General information

Name:

Chignal Systems Ltd

Office Address:

146 New London Road Chelmsford CM2 0AW Essex

Number: 03933084

Incorporation date: 2000-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chignal Systems is a business situated at CM2 0AW Essex at 146 New London Road. This company was set up in 2000 and is established under the registration number 03933084. This company has been actively competing on the English market for 24 years now and the current status is active. This business's registered with SIC code 62090 which stands for Other information technology service activities. Chignal Systems Ltd released its account information for the financial period up to 2022-02-28. The company's most recent annual confirmation statement was released on 2023-02-24.

Due to the following enterprise's growing number of employees, it became necessary to find additional directors: Julia S. and Stephen S. who have been cooperating since 2000-02-24 to fulfil their statutory duties for the firm. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Julia S. as a secretary since 2000.

Financial data based on annual reports

Company staff

Julia S.

Role: Director

Appointed: 24 February 2000

Latest update: 8 February 2024

Julia S.

Role: Secretary

Appointed: 24 February 2000

Latest update: 8 February 2024

Stephen S.

Role: Director

Appointed: 24 February 2000

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Julia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julia S.
Notified on 28 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen S.
Notified on 28 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Extension of accounting period to Thu, 31st Aug 2023 from Tue, 28th Feb 2023 (AA01)
filed on: 29th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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