CUSTOMCHIP LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8DR

Company number 02921708
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address DANE HOUSE 26, TAYLOR ROAD, AYLESBURY, ENGLAND, HP21 8DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 1 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CUSTOMCHIP LIMITED are www.customchip.co.uk, and www.customchip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 6.1 miles; to Saunderton Rail Station is 8.9 miles; to Leighton Buzzard Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customchip Limited is a Private Limited Company. The company registration number is 02921708. Customchip Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Customchip Limited is Dane House 26 Taylor Road Aylesbury England Hp21 8dr. The company`s financial liabilities are £17.18k. It is £-0.29k against last year. The cash in hand is £16.91k. It is £-4.27k against last year. And the total assets are £17.33k, which is £-4.23k against last year. GRUNWALD-HOPE, Kerstin is a Secretary of the company. HOPE, Mark Alyn is a Director of the company. Nominee Secretary COVER, Marcus has been resigned. Secretary HOPE, Ivy has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Business and domestic software development".


customchip Key Finiance

LIABILITIES £17.18k
-2%
CASH £16.91k
-21%
TOTAL ASSETS £17.33k
-20%
All Financial Figures

Current Directors

Secretary
GRUNWALD-HOPE, Kerstin
Appointed Date: 03 March 2006

Director
HOPE, Mark Alyn
Appointed Date: 22 April 1994
64 years old

Resigned Directors

Nominee Secretary
COVER, Marcus
Resigned: 22 April 1994
Appointed Date: 22 April 1994

Secretary
HOPE, Ivy
Resigned: 03 March 2006
Appointed Date: 22 April 1994

Nominee Director
HACKETT, Christopher
Resigned: 22 April 1994
Appointed Date: 22 April 1994
65 years old

Persons With Significant Control

Mr Mark Alyn Hope
Notified on: 24 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMCHIP LIMITED Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
01 Apr 2017
Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 1 April 2017
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
04 Jul 1995
Return made up to 22/04/95; full list of members
17 Aug 1994
Accounting reference date notified as 30/06

12 Aug 1994
Secretary resigned;new secretary appointed

12 Aug 1994
Director resigned;new director appointed

22 Apr 1994
Incorporation