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Chiltern Electronic Services Limited, HP12 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHILTERN ELECTRONIC SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chiltern Electronic Services Limited. The company was founded 21 years ago and was given the registration number 04799344. The firm's registered office is in BUCKS. You can find them at 21 Rosemary Close, High Wycombe, Bucks, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:CHILTERN ELECTRONIC SERVICES LIMITED
Company Number:04799344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:21 Rosemary Close, High Wycombe, Bucks, HP12 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Rosemary Close, High Wycombe, HP12 4AG

Secretary16 June 2003Active
21 Rosemary Close, High Wycombe, HP12 4AG

Director16 June 2003Active
21 Rosemary Close, High Wycombe, Bucks, HP12 4AG

Director16 June 2010Active

People with Significant Control

Mr Richard Lawrence Pearce
Notified on:16 June 2017
Status:Active
Date of birth:September 1945
Nationality:British
Address:21 Rosemary Close, Bucks, HP12 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Susan Dorothy Pearce
Notified on:16 June 2017
Status:Active
Date of birth:January 1948
Nationality:British
Address:21 Rosemary Close, Bucks, HP12 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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