Chiral Systems Limited

Company Name	Chiral Systems Limited
Directors	Michael Assi and Davide Felicissimo
Company Status	Active
Company Number	06874367
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael Assi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	12 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	7405 Rte Transcanadienne #100 Saint Laurent Quebec H4t 1z2

Director Name	Mr Davide Felicissimo
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	12 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	7405 Rte Transcanadienne #100 Saint Laurent Quebec H4t 1z2

Director Name	Dr James Dewe-Mathews
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	7 Lawn Road Belsize Park London NW3 2XS

Director Name	Mr Dominic Hanlan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Floral Villa 3 Howard Road Dorking Surrey RH4 3HR

Director Name	Mr Dominic Hanlan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Contact

Website	admin.bse.cekom.de

Location

Registered Address	64 Southwark Bridge Road London SE1 0AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1000 at £1	Dominic Hanlan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,387
Cash	£18,497
Current Liabilities	£133,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

1 October 2013	Delivered on: 18 October 2013 Persons entitled: James Dewe-Mathews Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Notification of Dominic Hanlan as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Notification of Dominic Hanlan as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,158 (3 pages)
27 July 2017	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,158 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,100 (3 pages)
24 July 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,100 (3 pages)
9 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
17 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 33 Cavendish Square Marylebone London W1G 0PW on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 33 Cavendish Square Marylebone London W1G 0PW on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 33 Cavendish Square Marylebone London W1G 0PW on 8 May 2015 (1 page)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (3 pages)
7 May 2015	Director's details changed for Mr Dominic Hanlan on 1 January 2015 (2 pages)
7 May 2015	Director's details changed for Mr Dominic Hanlan on 1 January 2015 (2 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (3 pages)
7 May 2015	Director's details changed for Mr Dominic Hanlan on 1 January 2015 (2 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (3 pages)
26 February 2015	Registered office address changed from 3 Howard Road Dorking Surrey RH4 3HR to 64 Southwark Bridge Road London SE1 0AS on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 3 Howard Road Dorking Surrey RH4 3HR to 64 Southwark Bridge Road London SE1 0AS on 26 February 2015 (1 page)
4 February 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
4 February 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
3 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
22 April 2014	Registered office address changed from 30a Wimpole Street London W1G 8YA United Kingdom on 22 April 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2014	Registered office address changed from 30a Wimpole Street London W1G 8YA United Kingdom on 22 April 2014 (1 page)
16 April 2014	Appointment of Mr Dominic Hanlan as a director (2 pages)
16 April 2014	Appointment of Mr Dominic Hanlan as a director (2 pages)
16 April 2014	Termination of appointment of James Dewe-Mathews as a director (1 page)
16 April 2014	Termination of appointment of James Dewe-Mathews as a director (1 page)
18 October 2013	Registration of charge 068743670001 (39 pages)
18 October 2013	Registration of charge 068743670001 (39 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 January 2013	Termination of appointment of Dominic Hanlan as a director (1 page)
20 January 2013	Termination of appointment of Dominic Hanlan as a director (1 page)
27 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 February 2012	Amended accounts made up to 30 April 2011 (6 pages)
3 February 2012	Amended accounts made up to 30 April 2011 (6 pages)
26 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr James Dewe-Mathews on 8 April 2010 (2 pages)
30 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Dominic Hanlan on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Dominic Hanlan on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr James Dewe-Mathews on 8 April 2010 (2 pages)
30 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Mr Dominic Hanlan on 8 April 2010 (2 pages)
30 April 2010	Director's details changed for Dr James Dewe-Mathews on 8 April 2010 (2 pages)
8 April 2009	Incorporation (13 pages)
8 April 2009	Incorporation (13 pages)

Chiral Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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