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 |
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| Company Number | : | 04799344 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2003 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26200 - Manufacture of computers and peripheral equipment
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Office Address & Contact
| Registered Address | : | 21 Rosemary Close, High Wycombe, Bucks, HP12 4AG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21 Rosemary Close, High Wycombe, HP12 4AG | Secretary | 16 June 2003 | Active |
| 21 Rosemary Close, High Wycombe, HP12 4AG | Director | 16 June 2003 | Active |
| 21 Rosemary Close, High Wycombe, Bucks, HP12 4AG | Director | 16 June 2010 | Active |
People with Significant Control
| Mr Richard Lawrence Pearce |
| Notified on | : | 16 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1945 |
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| Nationality | : | British |
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| Address | : | 21 Rosemary Close, Bucks, HP12 4AG |
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| 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
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| Mrs Susan Dorothy Pearce |
| Notified on | : | 16 June 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | British |
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| Address | : | 21 Rosemary Close, Bucks, HP12 4AG |
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| 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
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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 (3 months remaining)