OpenRegistry
Companies House/Harrow/Company profile

CHAMELEON SYSTEMS LTD.

Active
02779070·incorporated 1993-01-13

CHAMELEON SYSTEMS LTD. is an active UK private limited company, incorporated on 13 January 1993 at Companies House (number 02779070; OpenRegistry canonical ID GB-02779070-chameleon-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-13
Registered Address
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHAMELEON SYSTEMS LTD. has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Ms Christina Keating born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Sweet born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Harrow: