CHIP AND PIN SOLUTIONS LTD
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5PD

Company number 05268834
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address STANSTED HOUSE, RAYNHAM ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5PD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Second filing of the annual return made up to 1 November 2015. The most likely internet sites of CHIP AND PIN SOLUTIONS LTD are www.chipandpinsolutions.co.uk, and www.chip-and-pin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Stansted Airport Rail Station is 3.7 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chip and Pin Solutions Ltd is a Private Limited Company. The company registration number is 05268834. Chip and Pin Solutions Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Chip and Pin Solutions Ltd is Stansted House Raynham Road Bishops Stortford Hertfordshire Cm23 5pd. . MAISEY, David is a Director of the company. Secretary COMPTON-EDWARDS, Adam has been resigned. Secretary MAISEY, David has been resigned. Secretary STONE, Richard John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COMPTON-EDWARDS, Adam has been resigned. Director HASSAN, Fouad has been resigned. Director HUSSEY, Colin Daniel has been resigned. Director MAISEY, Michael Norman has been resigned. Director WATSON, Mark Kevin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
MAISEY, David
Appointed Date: 26 October 2004
59 years old

Resigned Directors

Secretary
COMPTON-EDWARDS, Adam
Resigned: 03 September 2015
Appointed Date: 27 February 2012
Secretary
MAISEY, David
Resigned: 10 January 2006
Appointed Date: 27 October 2004
Secretary
STONE, Richard John
Resigned: 15 April 2008
Appointed Date: 03 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004
Director
COMPTON-EDWARDS, Adam
Resigned: 03 September 2015
Appointed Date: 27 November 2014
52 years old
Director
HASSAN, Fouad
Resigned: 20 December 2004
Appointed Date: 26 October 2004
57 years old
Director
HUSSEY, Colin Daniel
Resigned: 24 August 2005
Appointed Date: 04 April 2005
65 years old
Director
MAISEY, Michael Norman
Resigned: 24 January 2008
Appointed Date: 30 March 2006
86 years old
Director
WATSON, Mark Kevin
Resigned: 30 March 2006
Appointed Date: 30 March 2006
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr David William Maisey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHIP AND PIN SOLUTIONS LTD Events

06 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Second filing of the annual return made up to 1 November 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return
Statement of capital on 2015-11-19
  • GBP 100

Statement of capital on 2016-08-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016.
...
... and 44 more events
27 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
26 Oct 2004
Director resigned
26 Oct 2004
New director appointed
25 Oct 2004
Incorporation

CHIP AND PIN SOLUTIONS LTD Charges

30 November 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a classic house raynham road bishop's…
10 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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