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CHATHAM STREET TECHNOLOGIES LIMITED (01911956)

CHATHAM STREET TECHNOLOGIES LIMITED (01911956) is an active UK company. incorporated on 8 May 1985. with registered office in Reading. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. CHATHAM STREET TECHNOLOGIES LIMITED has been registered for 40 years. Current directors include CHAPMAN, Julian Ross, FANNON, Paul.

Company Number
01911956
Status
active
Type
ltd
Incorporated
8 May 1985
Age
40 years
Address
1600 Arlington Business Park, Reading, RG7 4SA
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
CHAPMAN, Julian Ross, FANNON, Paul
SIC Codes
63110

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CHATHAM STREET TECHNOLOGIES LIMITED

CHATHAM STREET TECHNOLOGIES LIMITED is an active company incorporated on 8 May 1985 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. CHATHAM STREET TECHNOLOGIES LIMITED was registered 40 years ago.(SIC: 63110)

Status

active

Active since 40 years ago

Company No

01911956

LTD Company

Age

40 Years

Incorporated 8 May 1985

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 2 January 2025 (1 year ago)
Submitted on 16 January 2025 (1 year ago)

Next Due

Due by 16 January 2026
For period ending 2 January 2026

Previous Company Names

BOTTOMLINE TECHNOLOGIES LIMITED
From: 1 February 2012To: 2 July 2012
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
From: 24 April 2001To: 1 February 2012
CHECKPOINT SECURITY SERVICES LIMITED
From: 8 May 1985To: 24 April 2001
Contact
Address

1600 Arlington Business Park Theale Reading, RG7 4SA,

Previous Addresses

115 Chatham Street Reading Berkshire RG1 7JX
From: 8 May 1985To: 27 November 2019
Timeline

18 key events • 2012 - 2024

Funding Officers Ownership
Director Joined
Mar 12
Director Left
Jun 15
Director Joined
Nov 15
Capital Update
Jun 20
Director Left
Nov 20
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
May 22
Director Left
Oct 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Nov 24
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

2 Active
29 Resigned

CHAPMAN, Julian Ross

Active
Arlington Business Park, ReadingRG7 4SA
Born August 1970
Director
Appointed 01 Jul 2024

FANNON, Paul

Active
Arlington Business Park, ReadingRG7 4SA
Born February 1968
Director
Appointed 21 Sept 1999

CUTLER, Stephen Joseph

Resigned
23 Grasmere Close, GuildfordGU1 2TG
Secretary
Appointed 01 Jul 1996
Resigned 31 Mar 2003

DHARWAR, Harpaul

Resigned
Walmer Lodge, WokinghamRG40 3DY
Secretary
Appointed 28 Jan 2008
Resigned 01 Jan 2012

EBERLE, Robert

Resigned
7 Rockrimmon Road, North HamptonFOREIGN
Secretary
Appointed 28 Aug 2000
Resigned 28 Jan 2008

FORTUNE, Peter Stanley

Resigned
39a St Peters Avenue, ReadingRG4 7DH
Secretary
Appointed 18 Feb 2005
Resigned 28 Jan 2008

MCCALLUM, Andrew Colin

Resigned
11 Lambourne Gardens, ReadingRG6 2EG
Secretary
Appointed N/A
Resigned 01 Jul 1996

STROUD, Derren Mark

Resigned
6 Barley Mead, MaidenheadSL6 3TE
Secretary
Appointed 18 Sept 2003
Resigned 18 Feb 2005

AULD, Philip

Resigned
Arlington Business Park, ReadingRG7 4SA
Born September 1975
Director
Appointed 01 Feb 2022
Resigned 01 Nov 2024

BALDOCK, Mark Reuben

Resigned
46 Chiltern Crescent, ReadingRG6 1AN
Born June 1961
Director
Appointed N/A
Resigned 25 Mar 1999

BOOTH, Richard Douglas

Resigned
Arlington Business Park, ReadingRG7 4SA
Born April 1969
Director
Appointed 31 Jul 2015
Resigned 02 Mar 2021

BOWDEN, Adam Bruce

Resigned
325 Corporate Drive, PortsmouthNH 03801
Born March 1969
Director
Appointed 01 Feb 2022
Resigned 27 May 2022

BOWMAN, Jillian Fiona

Resigned
Kingsley Lodge Mill Road, Henley On ThamesRG9 3LU
Born May 1964
Director
Appointed 30 Sept 1997
Resigned 25 Jun 1999

CLARKE, John Alfred

Resigned
The Gables, HertfordSG14 2BB
Born September 1944
Director
Appointed 24 Mar 1999
Resigned 28 Aug 2000

CUTLER, Stephen Joseph

Resigned
23 Grasmere Close, GuildfordGU1 2TG
Born September 1951
Director
Appointed 01 Jul 1996
Resigned 31 Mar 2003

DHARWAR, Harpaul

Resigned
Arlington Business Park, ReadingRG7 4SA
Born March 1973
Director
Appointed 12 Jun 2009
Resigned 01 Feb 2023

DIXON, Philip William

Resigned
Ivy Dene Wallingford Road, NewburyRG20 6PT
Born July 1956
Director
Appointed N/A
Resigned 21 Sept 1998

DONOVAN, Kevin Michael

Resigned
115 Chatham Street, Berks
Born April 1970
Director
Appointed 29 Feb 2012
Resigned 30 Jun 2015

EBERLE, Robert

Resigned
Arlington Business Park, ReadingRG7 4SA
Born November 1960
Director
Appointed 28 Aug 2000
Resigned 06 Mar 2020

FORTUNE, Peter Stanley

Resigned
Gashes Lane, ReadingRG8 7PY
Born September 1958
Director
Appointed 23 May 1993
Resigned 15 May 2009

HATTON, Keith Nigel

Resigned
Kingsley Lodge, ShiplakeRG9 3LX
Born January 1958
Director
Appointed 29 Mar 1994
Resigned 22 Dec 1999

HOPE-STONE, Rodney Alan

Resigned
31 Westbury Crescent, OxfordOX4 3RZ
Born July 1957
Director
Appointed 21 Sept 1999
Resigned 09 Jun 2000

MCCALLUM, Andrew Colin

Resigned
St Elmo Old Bath Road, ReadingRG4 6TA
Born March 1952
Director
Appointed N/A
Resigned 26 Aug 2000

MCGURL, Daniel

Resigned
116 Pepperell Way, Maine
Born March 1936
Director
Appointed 28 Aug 2000
Resigned 19 Aug 2003

MULLEN, Joseph

Resigned
60 Tidewater Farm Road, Nh 03840FOREIGN
Born July 1952
Director
Appointed 28 Aug 2000
Resigned 28 Jan 2008

NEWMAN, Jane Mary Ann

Resigned
Arlington Business Park, ReadingRG7 4SA
Born May 1957
Director
Appointed 01 Feb 2023
Resigned 01 Jul 2024

PECK, Christopher Wilson

Resigned
Arlington Business Park, ReadingRG7 4SA
Born January 1965
Director
Appointed 04 Apr 1995
Resigned 31 Oct 2022

ROOKE, Peter Kenneth

Resigned
120 Kidmore End Road, ReadingRG4 8SL
Born September 1949
Director
Appointed N/A
Resigned 11 Mar 1999

SAVORY, Nigel Kevin

Resigned
Arlington Business Park, ReadingRG7 4SA
Born December 1966
Director
Appointed 21 Sept 1999
Resigned 25 Mar 2021

SHEER, Danielle

Resigned
PO BOX 640, Dover
Born January 1981
Director
Appointed 30 Dec 2020
Resigned 01 Jan 2022

SHORE, John Christopher

Resigned
Oakhurst, ReadingRG7 3UB
Born April 1959
Director
Appointed N/A
Resigned 22 Feb 2000

Persons with significant control

1

Bottomline Technologies Incorporated

Active
Corporate Drive, PortsmouthNH 03801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

222

Accounts With Accounts Type Full
24 February 2026
AAAnnual Accounts
Accounts With Accounts Type Full
5 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2023
AAAnnual Accounts
Statement Of Companys Objects
8 February 2023
CC04CC04
Resolution
7 February 2023
RESOLUTIONSResolutions
Memorandum Articles
7 February 2023
MAMA
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
22 June 2020
SH19Statement of Capital
Legacy
22 June 2020
SH20SH20
Legacy
22 June 2020
CAP-SSCAP-SS
Resolution
22 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
22 June 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Gazette Notice Compulsory
7 June 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Full
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Resolution
11 October 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 July 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 July 2012
CONNOTConfirmation Statement Notification
Legacy
15 May 2012
MG02MG02
Legacy
15 May 2012
MG02MG02
Legacy
15 May 2012
MG02MG02
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Certificate Change Of Name Company
1 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 February 2012
CONNOTConfirmation Statement Notification
Legacy
21 July 2011
MG04MG04
Legacy
5 July 2011
MG04MG04
Legacy
5 July 2011
MG04MG04
Legacy
5 July 2011
MG02MG02
Legacy
5 July 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Full
11 December 2009
AAAnnual Accounts
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
22 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Legacy
29 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
30 April 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 2007
AAAnnual Accounts
Legacy
23 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2007
AAAnnual Accounts
Legacy
1 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
3 May 2005
244244
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
363sAnnual Return (shuttle)
Legacy
21 July 2004
88(2)R88(2)R
Accounts With Accounts Type Full
1 June 2004
AAAnnual Accounts
Legacy
4 May 2004
244244
Legacy
14 February 2004
363sAnnual Return (shuttle)
Legacy
26 September 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
288aAppointment of Director or Secretary
Legacy
6 August 2003
363sAnnual Return (shuttle)
Legacy
21 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 2003
AAAnnual Accounts
Legacy
3 February 2003
363sAnnual Return (shuttle)
Legacy
12 June 2002
395Particulars of Mortgage or Charge
Legacy
12 June 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Legacy
20 December 2001
395Particulars of Mortgage or Charge
Legacy
18 December 2001
395Particulars of Mortgage or Charge
Legacy
3 May 2001
395Particulars of Mortgage or Charge
Legacy
27 April 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
24 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2001
AAAnnual Accounts
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
9 September 2000
403aParticulars of Charge Subject to s859A
Legacy
9 September 2000
403aParticulars of Charge Subject to s859A
Legacy
27 June 2000
288bResignation of Director or Secretary
Memorandum Articles
3 April 2000
MEM/ARTSMEM/ARTS
Resolution
3 April 2000
RESOLUTIONSResolutions
Resolution
3 April 2000
RESOLUTIONSResolutions
Resolution
3 April 2000
RESOLUTIONSResolutions
Legacy
3 April 2000
122122
Legacy
5 March 2000
288bResignation of Director or Secretary
Legacy
18 February 2000
363sAnnual Return (shuttle)
Legacy
2 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
4 October 1999
AAAnnual Accounts
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
10 April 1999
403aParticulars of Charge Subject to s859A
Legacy
10 April 1999
403aParticulars of Charge Subject to s859A
Legacy
23 March 1999
363sAnnual Return (shuttle)
Resolution
19 March 1999
RESOLUTIONSResolutions
Legacy
19 March 1999
288bResignation of Director or Secretary
Auditors Resignation Company
19 March 1999
AUDAUD
Legacy
19 March 1999
155(6)b155(6)b
Legacy
19 March 1999
155(6)a155(6)a
Legacy
16 March 1999
395Particulars of Mortgage or Charge
Resolution
10 March 1999
RESOLUTIONSResolutions
Resolution
10 March 1999
RESOLUTIONSResolutions
Resolution
10 March 1999
RESOLUTIONSResolutions
Resolution
10 March 1999
RESOLUTIONSResolutions
Legacy
10 March 1999
123Notice of Increase in Nominal Capital
Resolution
10 March 1999
RESOLUTIONSResolutions
Resolution
10 March 1999
RESOLUTIONSResolutions
Legacy
20 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Legacy
20 January 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 December 1998
AAAnnual Accounts
Legacy
21 October 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288cChange of Particulars
Legacy
25 February 1998
288cChange of Particulars
Legacy
25 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 November 1997
AAAnnual Accounts
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
21 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1996
AAAnnual Accounts
Legacy
29 October 1996
395Particulars of Mortgage or Charge
Legacy
6 August 1996
288288
Legacy
6 August 1996
288288
Legacy
19 March 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1995
AAAnnual Accounts
Legacy
12 April 1995
288288
Legacy
8 February 1995
363b363b
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
12 October 1994
AAAnnual Accounts
Legacy
30 June 1994
288288
Legacy
28 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 1993
AAAnnual Accounts
Legacy
5 June 1993
288288
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
17 November 1992
287Change of Registered Office
Legacy
2 November 1992
395Particulars of Mortgage or Charge
Legacy
2 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 April 1992
AAAnnual Accounts
Legacy
12 February 1992
363b363b
Legacy
28 January 1992
403aParticulars of Charge Subject to s859A
Legacy
26 July 1991
288288
Accounts With Accounts Type Full
10 May 1991
AAAnnual Accounts
Legacy
27 February 1991
363aAnnual Return
Legacy
11 February 1991
287Change of Registered Office
Accounts With Accounts Type Small
14 August 1989
AAAnnual Accounts
Legacy
14 August 1989
363363
Resolution
20 April 1989
RESOLUTIONSResolutions
Legacy
13 March 1989
395Particulars of Mortgage or Charge
Legacy
9 March 1989
288288
Legacy
9 March 1989
288288
Legacy
9 March 1989
288288
Accounts With Accounts Type Small
3 October 1988
AAAnnual Accounts
Legacy
3 October 1988
363363
Legacy
18 August 1988
288288
Legacy
18 August 1988
288288
Legacy
18 August 1988
288288
Accounts With Accounts Type Small
9 February 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Legacy
26 October 1987
122122
Legacy
1 July 1987
395Particulars of Mortgage or Charge
Legacy
25 February 1987
225(1)225(1)
Accounts With Accounts Type Full
6 February 1987
AAAnnual Accounts
Legacy
6 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
8 May 1985
MISCMISC