CHAMELEON SYSTEMS LTD.

Company summary

Company number: 02779070
Status: ACTIVE
Incorporated / age: 13 January 199333 years
Registered office: Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
Accounts due: 30 December 2027
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 07:24 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEATING, Christina ACTIVE	Secretary	01 Apr 2009				Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
KEATING, Christina ACTIVE	Director	01 Apr 2009		United Kingdom	December 1960	Congress House, Lyon Road, Harrow, HA1 2EN, England
SHRUBSOLE, Neil ACTIVE	Director	22 Dec 2022		England	January 1963	Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
SWEET, Colleen Denise RESIGNED	Secretary	27 Jan 1993	31 Mar 2009			5 Briar Thicket, Woodstock, Oxfordshire, OX20 1NT
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Jan 1993	27 Jan 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
KAVANAGH, Gary Craig RESIGNED	Director	22 Feb 2022	15 Apr 2026	England	March 1988	Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
MEALING, Russell RESIGNED	Director	25 Mar 2020	09 Sep 2021	England	November 1975	Buckingham House, Station Road, Gerrards Cross, SL9 8EL, England
SAUNDERS, John William RESIGNED	Director	22 Feb 2022	26 Jul 2023	England	April 1979	Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
SWEET, Mark RESIGNED	Director	27 Jan 1993	03 Mar 2017	United Kingdom	April 1956	Aston House, Cornwall Avenue, London, N3 1LF
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	13 Jan 1993	27 Jan 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

KEATING, Christina ACTIVE
Role: Secretary
Appointed on: 01 Apr 2009
Address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

SHRUBSOLE, Neil ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: England
Date of birth: January 1963
Address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

KAVANAGH, Gary Craig RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: March 1988
Address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

SAUNDERS, John William RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 26 Jul 2023
Country of Residence: England
Date of birth: April 1979
Address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

Created	Status	Filings
27 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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