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Home > England & Wales Companies > CHATHAM STREET TECHNOLOGIES LIMITED
Company Information for

CHATHAM STREET TECHNOLOGIES LIMITED

1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,
Company Registration Number
01911956
Private Limited Company
Active

Company Overview

About Chatham Street Technologies Ltd
CHATHAM STREET TECHNOLOGIES LIMITED was founded on 1985-05-08 and has its registered office in Reading. The organisation's status is listed as "Active". Chatham Street Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHATHAM STREET TECHNOLOGIES LIMITED
 
Legal Registered Office
1600 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
 
Previous Names
BOTTOMLINE TECHNOLOGIES LIMITED02/07/2012
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED01/02/2012
Filing Information
Company Number 01911956
Company ID Number 01911956
Date formed 1985-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATHAM STREET TECHNOLOGIES LIMITED
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Company Officers of CHATHAM STREET TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DOUGLAS BOOTH
 Director 2015-07-31
HARPAUL DHARWAR
 Director 2009-06-12
ROBERT EBERLE
 Director 2000-08-28
PAUL FANNON
 Director 1999-09-21
CHRISTOPHER WILSON PECK
 Director 1995-04-04
NIGEL KEVIN SAVORY
 Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL DONOVAN
 Director 2012-02-29 2015-06-30
HARPAUL DHARWAR
 Company Secretary 2008-01-28 2012-01-01
PETER STANLEY FORTUNE
 Director 1993-05-23 2009-05-15
ROBERT EBERLE
 Company Secretary 2000-08-28 2008-01-28
PETER STANLEY FORTUNE
 Company Secretary 2005-02-18 2008-01-28
JOSEPH MULLEN
 Director 2000-08-28 2008-01-28
DERREN MARK STROUD
 Company Secretary 2003-09-18 2005-02-18
DANIEL MCGURL
 Director 2000-08-28 2003-08-19
STEPHEN JOSEPH CUTLER
 Company Secretary 1996-07-01 2003-03-31
STEPHEN JOSEPH CUTLER
 Director 1996-07-01 2003-03-31
JOHN ALFRED CLARKE
 Director 1999-03-24 2000-08-28
ANDREW COLIN MCCALLUM
 Director 1992-01-28 2000-08-26
RODNEY ALAN HOPE-STONE
 Director 1999-09-21 2000-06-09
JOHN CHRISTOPHER SHORE
 Director 1992-01-28 2000-02-22
KEITH NIGEL HATTON
 Director 1994-03-29 1999-12-22
JILLIAN FIONA BOWMAN
 Director 1997-09-30 1999-06-25
MARK REUBEN BALDOCK
 Director 1992-01-28 1999-03-25
PETER KENNETH ROOKE
 Director 1992-01-28 1999-03-11
PHILIP WILLIAM DIXON
 Director 1992-01-28 1998-09-21
ANDREW COLIN MCCALLUM
 Company Secretary 1992-01-28 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DOUGLAS BOOTH BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED Director 2018-07-02 CURRENT 1995-08-09 Active - Proposal to Strike off
RICHARD DOUGLAS BOOTH BOTTOMLINE TECHNOLOGIES LIMITED Director 2015-07-31 CURRENT 2012-06-08 Active
RICHARD DOUGLAS BOOTH BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2015-07-31 CURRENT 1999-01-11 Active
HARPAUL DHARWAR ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
HARPAUL DHARWAR SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
HARPAUL DHARWAR ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
HARPAUL DHARWAR PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
HARPAUL DHARWAR INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
HARPAUL DHARWAR DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
HARPAUL DHARWAR EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
HARPAUL DHARWAR SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
HARPAUL DHARWAR MICRO SUPPLIES LIMITED Director 2009-06-12 CURRENT 1981-02-24 Dissolved 2016-03-08
HARPAUL DHARWAR TRANMIT LIMITED Director 2009-06-12 CURRENT 1988-11-28 Dissolved 2016-03-08
HARPAUL DHARWAR H.M.S.L. GROUP LIMITED Director 2009-06-12 CURRENT 1977-03-21 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE (UK) LIMITED Director 2009-06-12 CURRENT 1998-12-10 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE SOFTWARE LIMITED Director 2009-06-12 CURRENT 1993-06-16 Dissolved 2016-03-08
HARPAUL DHARWAR ABM MICROBANK LIMITED Director 2009-06-12 CURRENT 2003-05-30 Dissolved 2016-03-08
HARPAUL DHARWAR CALEDONIAN REPROGRAPHICS LIMITED Director 2009-06-12 CURRENT 1970-07-30 Dissolved 2016-03-08
HARPAUL DHARWAR CHECKPAY LIMITED Director 2009-06-12 CURRENT 1989-12-28 Dissolved 2016-03-08
HARPAUL DHARWAR CREATE ! FORM INTERNATIONAL LIMITED Director 2009-06-12 CURRENT 1997-01-02 Dissolved 2016-03-08
HARPAUL DHARWAR BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2009-06-12 CURRENT 1995-03-31 Dissolved 2016-03-08
HARPAUL DHARWAR AFP HOLDINGS LIMITED Director 2009-06-12 CURRENT 1993-08-20 Active
HARPAUL DHARWAR OPTIOSOFTWARE UK LIMITED Director 2009-06-12 CURRENT 1998-11-06 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2009-06-12 CURRENT 1999-01-11 Active
HARPAUL DHARWAR VERTISOFT LIMITED Director 2009-06-12 CURRENT 2001-07-19 Active
HARPAUL DHARWAR FORMSCAPE GROUP LIMITED Director 2009-06-12 CURRENT 2003-02-12 Active
ROBERT EBERLE ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
ROBERT EBERLE ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
ROBERT EBERLE BOTTOMLINE TECHNOLOGIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ROBERT EBERLE PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
ROBERT EBERLE INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
ROBERT EBERLE DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
ROBERT EBERLE EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
ROBERT EBERLE SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
ROBERT EBERLE OPTIOSOFTWARE UK LIMITED Director 2008-04-21 CURRENT 1998-11-06 Active
ROBERT EBERLE VERTISOFT LIMITED Director 2008-04-21 CURRENT 2001-07-19 Active
ROBERT EBERLE FORMSCAPE (UK) LIMITED Director 2006-10-13 CURRENT 1998-12-10 Dissolved 2016-03-08
ROBERT EBERLE FORMSCAPE SOFTWARE LIMITED Director 2006-10-13 CURRENT 1993-06-16 Dissolved 2016-03-08
ROBERT EBERLE AFP HOLDINGS LIMITED Director 2006-10-13 CURRENT 1993-08-20 Active
ROBERT EBERLE FORMSCAPE GROUP LIMITED Director 2006-10-13 CURRENT 2003-02-12 Active
ROBERT EBERLE CREATE ! FORM INTERNATIONAL LIMITED Director 2003-09-24 CURRENT 1997-01-02 Dissolved 2016-03-08
ROBERT EBERLE CHECKPAY LIMITED Director 2000-08-28 CURRENT 1989-12-28 Dissolved 2016-03-08
ROBERT EBERLE BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2000-08-28 CURRENT 1995-03-31 Dissolved 2016-03-08
ROBERT EBERLE BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2000-08-28 CURRENT 1999-01-11 Active
PAUL FANNON ABM MICROBANK LIMITED Director 2003-06-01 CURRENT 2003-05-30 Dissolved 2016-03-08
CHRISTOPHER WILSON PECK BLUESTONE POINT MANAGEMENT LIMITED Director 2007-10-12 CURRENT 2004-07-14 Active
CHRISTOPHER WILSON PECK TRANMIT LIMITED Director 2006-01-30 CURRENT 1988-11-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED Director 2018-07-02 CURRENT 1995-08-09 Active - Proposal to Strike off
NIGEL KEVIN SAVORY BOTTOMLINE PAYMENT SERVICES LIMITED Director 2017-10-04 CURRENT 2000-05-04 Active
NIGEL KEVIN SAVORY CJJ INVESTMENTS LTD Director 2017-10-04 CURRENT 2013-07-09 Active
NIGEL KEVIN SAVORY PAYMENT SERVICES BUREAU LIMITED Director 2017-10-04 CURRENT 2016-11-29 Active - Proposal to Strike off
NIGEL KEVIN SAVORY ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
NIGEL KEVIN SAVORY SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
NIGEL KEVIN SAVORY ABM MICROBANK LIMITED Director 2013-06-05 CURRENT 2003-05-30 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES LIMITED Director 2013-04-22 CURRENT 2012-06-08 Active
NIGEL KEVIN SAVORY ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
NIGEL KEVIN SAVORY PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
NIGEL KEVIN SAVORY INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
NIGEL KEVIN SAVORY DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
NIGEL KEVIN SAVORY EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
NIGEL KEVIN SAVORY SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
NIGEL KEVIN SAVORY OPTIOSOFTWARE UK LIMITED Director 2008-04-21 CURRENT 1998-11-06 Active
NIGEL KEVIN SAVORY VERTISOFT LIMITED Director 2008-04-21 CURRENT 2001-07-19 Active
NIGEL KEVIN SAVORY H.M.S.L. GROUP LIMITED Director 2008-01-28 CURRENT 1977-03-21 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CREATE ! FORM INTERNATIONAL LIMITED Director 2007-11-26 CURRENT 1997-01-02 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2007-11-26 CURRENT 1999-01-11 Active
NIGEL KEVIN SAVORY FORMSCAPE (UK) LIMITED Director 2006-10-13 CURRENT 1998-12-10 Dissolved 2016-03-08
NIGEL KEVIN SAVORY FORMSCAPE SOFTWARE LIMITED Director 2006-10-13 CURRENT 1993-06-16 Dissolved 2016-03-08
NIGEL KEVIN SAVORY AFP HOLDINGS LIMITED Director 2006-10-13 CURRENT 1993-08-20 Active
NIGEL KEVIN SAVORY FORMSCAPE GROUP LIMITED Director 2006-10-13 CURRENT 2003-02-12 Active
NIGEL KEVIN SAVORY TRANMIT LIMITED Director 2006-01-30 CURRENT 1988-11-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TRANSACTIONAL SERVICES LIMITED Director 2002-06-26 CURRENT 1995-03-31 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CHECKPAY LIMITED Director 2000-08-28 CURRENT 1989-12-28 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14APPOINTMENT TERMINATED, DIRECTOR PHILIP AULD
2024-07-01APPOINTMENT TERMINATED, DIRECTOR JANE MARY ANN NEWMAN
2024-04-02FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-08Statement of company's objects
2023-02-07Memorandum articles filed
2023-02-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-01APPOINTMENT TERMINATED, DIRECTOR HARPAUL DHARWAR
2023-02-01DIRECTOR APPOINTED MRS JANE MARY ANN NEWMAN
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON PECK
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE BOWDEN
2022-02-14APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHEER
2022-02-14DIRECTOR APPOINTED MR PHILIP AULD
2022-02-14DIRECTOR APPOINTED MR ADAM BRUCE BOWDEN
2022-02-14AP01DIRECTOR APPOINTED MR PHILIP AULD
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHEER
2022-02-11FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-12CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BOOTH
2021-04-08AP01DIRECTOR APPOINTED MS DANIELLE SHEER
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EBERLE
2020-06-22SH19Statement of capital on 2020-06-22 GBP 13,818.55
2020-06-22SH20Statement by Directors
2020-06-22CAP-SSSolvency Statement dated 28/05/20
2020-06-22RES13Resolutions passed:
  • Cancel share prem a/c 28/05/2020
2020-06-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 115 Chatham Street Reading Berkshire RG1 7JX
2019-03-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 13818.55
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-06-22DISS40Compulsory strike-off action has been discontinued
2016-06-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 13818.55
2016-02-19AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS BOOTH
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL DONOVAN
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 13818.55
2015-02-18AR0128/01/15 ANNUAL RETURN FULL LIST
2014-03-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 13818.55
2014-02-18AR0128/01/14 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-25AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-11RES07Resolutions passed:
  • Resolution for the acquisition of shares
2012-07-02RES15CHANGE OF NAME 01/07/2012
2012-07-02CERTNMCompany name changed bottomline technologies LIMITED\certificate issued on 02/07/12
2012-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-29AP01DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2012
2012-02-23AR0128/01/12 FULL LIST
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR
2012-02-01RES15CHANGE OF NAME 31/01/2012
2012-02-01CERTNMCOMPANY NAME CHANGED BOTTOMLINE TECHNOLOGIES EUROPE LIMITED CERTIFICATE ISSUED ON 01/02/12
2012-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
2011-07-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
2011-07-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
2011-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-28AR0128/01/11 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-02-10AR0128/01/10 FULL LIST
2009-12-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-12288aDIRECTOR APPOINTED MR HARPAUL DHARWAR
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR PETER FORTUNE
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-30363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 21/01/2009
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bSECRETARY RESIGNED
2007-06-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-23363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-01363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-03244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-2188(2)RAD 10/05/04--------- £ SI 1@.05 £ IC 13818/13818
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288aNEW SECRETARY APPOINTED
2003-08-06363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS; AMEND
2003-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to CHATHAM STREET TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHATHAM STREET TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS CREATED BY THE COMPANY (FORMERLY KNOWN AS CHECKPOINT SECURITY SERVICES LIMITED) 2001-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-10-25 Satisfied 3I GROUP PLC
MORTGAGE DEBENTURE 1992-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1989-03-02 Satisfied MIDLAND BANK PLC
DEBENTURE 1987-06-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATHAM STREET TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of CHATHAM STREET TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

CHATHAM STREET TECHNOLOGIES LIMITED owns 9 domain names.

a1software.co.uk   abm-ltd.co.uk   abm-microbank.co.uk   bottomline.co.uk   handsfreefinance.co.uk   checkpoint.co.uk   formscapeinc.co.uk   form-scape.co.uk   formscape.co.uk  

Trademarks

Trademark applications by CHATHAM STREET TECHNOLOGIES LIMITED

CHATHAM STREET TECHNOLOGIES LIMITED is the Original Applicant for the trademark PT-X ™ (86491721) through the USPTO on the 2014-12-29
The mark consists of the stylized letters PT-X.
Income
Government Income
We have not found government income sources for CHATHAM STREET TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as CHATHAM STREET TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHATHAM STREET TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATHAM STREET TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHATHAM STREET TECHNOLOGIES LIMITED any grants or awards.
Ownership
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