CHIP SYSTEMS LIMITED
LYNWOOD HOUSE 373-375, STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 02949899
- Last Updated: 01 Mar 2024
Company Profile
CHIP SYSTEMS LIMITED was incorporated on Monday, July 18, 1994 as a Private Limited Company with registered address in HARROW. CHIP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 3 months and 23 days.
| Name | CHIP SYSTEMS LIMITED |
|---|---|
| Company number | 02949899 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abraham Galpert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jimmy Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alan Jeremy Goldberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against CHIP SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHIP SYSTEMS LIMITED | 18 Jul 1994 |