CHILTERN ELECTRONIC SERVICES LIMITED
21 ROSEMARY CLOSE, HIGH WYCOMBE, BUCKS HP12 4AG- Active
- Private Limited Company
- Company No. 04799344
- Last Updated: 01 Mar 2024
Company Profile
CHILTERN ELECTRONIC SERVICES LIMITED was incorporated on Monday, June 16, 2003 as a Private Limited Company with registered address in BUCKS. CHILTERN ELECTRONIC SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 21 years 8 months and 7 days.
| Name | CHILTERN ELECTRONIC SERVICES LIMITED |
|---|---|
| Company number | 04799344 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ROSEMARY CLOSE HIGH WYCOMBE BUCKS HP12 4AG |
|---|---|
| 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 |
|---|---|
| Mrs Susan Dorothy Pearce Nationality: British |
Dates: Friday, June 16, 2017 - present
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
|
| Mr Richard Lawrence Pearce Nationality: British |
Dates: Friday, June 16, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against CHILTERN ELECTRONIC SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHILTERN ELECTRONIC SERVICES LIMITED | 16 Jun 2003 |