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CHIP TECHNOLOGY LIMITED

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

This company is commonly known as Chip Technology Limited. The company was founded 45 years ago and was given the registration number 01403919. The firm's registered office is in LONDON. You can find them at 27 West End Avenue, Leytonstone, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CHIP TECHNOLOGY LIMITED
Company Number:01403919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:27 West End Avenue, Leytonstone, London, E10 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 27 West End Avenue, London, United Kingdom, E10 6DY

Secretary31 December 2006Active
Ground Floor, 27 West End Avenue, London, United Kingdom, E10 6DY

Director31 December 2006Active
27, Ground Floor West End Avenue, London, E10 6DY

Director-Active
C/O 72 Wardour Street, London, W1F 0TD

Secretary-Active

People with Significant Control

Mr William Richard Axel Haig
Notified on:19 February 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:14, 14 Hart Road, Harlow, United Kingdom, CM17 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Mary Eden
Notified on:19 February 2017
Status:Active
Date of birth:August 1960
Nationality:Australian
Country of residence:United Kingdom
Address:14, 14 Hart Road, Harlow, United Kingdom, CM17 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Address

Change registered office address company with date old address new address.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-03Accounts

Accounts with accounts type unaudited abridged.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-21Accounts

Accounts with accounts type total exemption small.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-04-04Accounts

Accounts with accounts type total exemption small.

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