Chatham Street Technologies Limited

Active01911956 Private limited company
Incorporated
8 May 1985 (41 years)
Previously known as
Bottomline Technologies Limited (until 2 July 2012)
Bottomline Technologies Europe Limited (until 1 February 2012)
Checkpoint Security Services Limited (until 24 April 2001)
Industry
Data processing, hosting and related activities (63110)
Owned by
Bottomline Technologies Incorporated
Accounts type
Full
Region
South East
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born August 1970 (56)
Director · Appointed 21 September 1999
British
Born February 1968 (58)
Officer history (29 former)
1 November 2024
Resigned Auld, Philip as Director
1 July 2024
Resigned Newman, Jane Mary Ann as Director
1 July 2024
Appointed Chapman, Julian Ross as Director
1 February 2023
Appointed Newman, Jane Mary Ann as Director
1 February 2023
Resigned Dharwar, Harpaul as Director
31 October 2022
Resigned Peck, Christopher Wilson as Director
27 May 2022
Resigned Bowden, Adam Bruce as Director
1 February 2022
Appointed Bowden, Adam Bruce as Director
1 February 2022
Appointed Auld, Philip as Director
1 January 2022
Resigned Sheer, Danielle as Director
25 March 2021
Resigned Savory, Nigel Kevin as Director
2 March 2021
Resigned Booth, Richard Douglas as Director
30 December 2020
Appointed Sheer, Danielle as Director
6 March 2020
Resigned Eberle, Robert as Director
31 July 2015
Appointed Booth, Richard Douglas as Director
30 June 2015
Resigned Donovan, Kevin Michael as Director
29 February 2012
Appointed Donovan, Kevin Michael as Director
1 January 2012
Resigned Dharwar, Harpaul as Secretary
12 June 2009
Appointed Dharwar, Harpaul as Director
15 May 2009
Resigned Fortune, Peter Stanley as Director
28 January 2008
Resigned Mullen, Joseph as Director
28 January 2008
Resigned Fortune, Peter Stanley as Secretary
28 January 2008
Appointed Dharwar, Harpaul as Secretary
28 January 2008
Resigned Eberle, Robert as Secretary
18 February 2005
Appointed Fortune, Peter Stanley as Secretary
18 February 2005
Resigned Stroud, Derren Mark as Secretary
18 September 2003
Appointed Stroud, Derren Mark as Secretary
19 August 2003
Resigned Mcgurl, Daniel as Director
31 March 2003
Resigned Cutler, Stephen Joseph as Secretary
31 March 2003
Resigned Cutler, Stephen Joseph as Director
28 August 2000
Appointed Eberle, Robert as Secretary
28 August 2000
Appointed Eberle, Robert as Director
28 August 2000
Appointed Mullen, Joseph as Director
28 August 2000
Resigned Clarke, John Alfred as Director
28 August 2000
Appointed Mcgurl, Daniel as Director
26 August 2000
Resigned Mccallum, Andrew Colin as Director
9 June 2000
Resigned Hope-Stone, Rodney Alan as Director
22 February 2000
Resigned Shore, John Christopher as Director
22 December 1999
Resigned Hatton, Keith Nigel as Director
21 September 1999
Appointed Hope-Stone, Rodney Alan as Director
21 September 1999
Appointed Savory, Nigel Kevin as Director
21 September 1999
Appointed Fannon, Paul as Director
25 June 1999
Resigned Bowman, Jillian Fiona as Director
25 March 1999
Resigned Baldock, Mark Reuben as Director
24 March 1999
Appointed Clarke, John Alfred as Director
11 March 1999
Resigned Rooke, Peter Kenneth as Director
21 September 1998
Resigned Dixon, Philip William as Director
30 September 1997
Appointed Bowman, Jillian Fiona as Director
1 July 1996
Resigned Mccallum, Andrew Colin as Secretary
1 July 1996
Appointed Cutler, Stephen Joseph as Secretary
1 July 1996
Appointed Cutler, Stephen Joseph as Director
4 April 1995
Appointed Peck, Christopher Wilson as Director
29 March 1994
Appointed Hatton, Keith Nigel as Director
23 May 1993
Appointed Fortune, Peter Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bottomline Technologies Incorporated
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. Not Applicable

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates2 January 2026
24 February 2026Full accounts30 June 2025
5 March 2025Full accounts30 June 2024
16 January 2025Confirmation statement with no updates2 January 2025
14 November 2024Termination of appointment of a director
Show all recent filings

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