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Companies House/Reading/Company profile

CHARTER SPECIALIST SECURITY LIMITED

Active
08133765·incorporated 2012-07-06

CHARTER SPECIALIST SECURITY LIMITED is an active UK private limited company, incorporated on 6 July 2012 at Companies House (number 08133765; OpenRegistry canonical ID GB-08133765-charter-specialist-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-06
Registered Address
UNIT B, 1 DARWIN CLOSE, READING, RG2 0TB, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

CHARTER SPECIALIST SECURITY LIMITED has 1 person with significant control on file:

  • Mr Roger David Humphreys born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARTER SPECIALIST SECURITY LIMITED has previously traded as:

  • CHARTER GLOBAL LIMITED (until 2013-07-30)

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