This company is commonly known as Chip Systems Limited. The company was founded 29 years ago and was given the registration number 02949899. The firm's registered office is in HARROW. You can find them at Lynwood House 373-375, Station Road, Harrow, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CHIP SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02949899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1994 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House 373-375, Station Road, Harrow, HA1 2AW | Director | 19 July 2014 | Active |
| 5 Highfield Gardens, London, NW11 9HD | Director | 18 July 1994 | Active |
| 59 Woodlands, London, NW11 9QS | Director | 23 December 2008 | Active |
| 5 Highfield Gardens, London, NW11 9HD | Secretary | 18 July 1994 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 18 July 1994 | Active |
| 5 Highfield Gardens, London, NW11 9HD | Director | 30 December 1994 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 18 July 1994 | Active |
| Mr Jimmy Weston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Alan Jeremy Goldberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Mr Abraham Galpert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Officers | Appoint person director company with name date. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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