CHIP SYSTEMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02949899
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CHIP SYSTEMS LIMITED are www.chipsystems.co.uk, and www.chip-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Chip Systems Limited is a Private Limited Company. The company registration number is 02949899. Chip Systems Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Chip Systems Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GALPERT, Abraham is a Director of the company. GOLDBERG, Alan Jeremy is a Director of the company. WESTON, Jimmy is a Director of the company. Secretary GOLDBERG, Yvette has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GOLDBERG, Yvette has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GALPERT, Abraham
Appointed Date: 19 July 2014
45 years old
Director
GOLDBERG, Alan Jeremy
Appointed Date: 18 July 1994
66 years old
Director
WESTON, Jimmy
Appointed Date: 23 December 2008
51 years old

Resigned Directors

Secretary
GOLDBERG, Yvette
Resigned: 23 December 2008
Appointed Date: 18 July 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 July 1994
Appointed Date: 18 July 1994
Director
GOLDBERG, Yvette
Resigned: 23 December 2008
Appointed Date: 30 December 1994
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 18 July 1994
Appointed Date: 18 July 1994

Persons With Significant Control

Mr Jimmy Weston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Jeremy Goldberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abraham Galpert
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIP SYSTEMS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 18 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 53 more events
07 Nov 1994
Ad 18/07/94--------- £ si 98@1=98 £ ic 2/100
07 Nov 1994
Registered office changed on 07/11/94 from: 8- 10 stamford hill london N16 6XZ
07 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Director resigned;new director appointed
18 Jul 1994
Incorporation

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